Lgtbwa Limited. Head office in London. Check Director.

Lgtbwa Limited, London

Lgtbwa Limited is a private limited company. Formerly, it was named March Holdco Limited (it was changed on 2017-02-21). Situated at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW, this 7 years old firm was incorporated on 2017-01-19 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
6 directors can be found in the firm: Troy R. (appointed on 22 February 2017), Denis S. (appointed on 22 February 2017), Daniel B. (appointed on 22 February 2017). Among the secretaries (1 in total), we can name: Sally-Ann B. (appointed on 13 February 2017).

About
Name: Lgtbwa Limited
Number: 10573007
Incorporation date: 2017-01-19
End of financial year: 31 December


Address:	Bankside 3 90 - 100 Southwark Street London SE1 0SW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tbwa Uk Group Limited

19 January 2017

Address	Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04332188
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Lgtbwa Limited confirmation statement filing is 2024-02-09. The most current one was submitted on 2023-01-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Tbwa Uk Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90-100 Southwark Street, SE1 0SW London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (3 pages)
CH01	On 2023/01/01 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, January 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, July 2022 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, July 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, May 2022 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, May 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021 \| accounts	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 26th, January 2021 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, October 2019 \| accounts	Free Download (16 pages)
CH01	On 2018/12/31 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (44 pages)
AD01	Change of registered address from 85 Strand 5th Floor London WC2R 0DW United Kingdom on 2018/09/10 to Bankside 3 90 - 100 Southwark Street London SE1 0SW filed on: 10th, September 2018 \| address	Free Download (1 page)
CH01	On 2018/01/01 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017/09/01 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/08 filed on: 8th, September 2017 \| officers	Free Download (1 page)
CH01	On 2017/03/01 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (12 pages)
CH01	On 2017/02/22 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/22. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 28th, February 2017 \| accounts	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2017/02/22. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/22 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/02/22 filed on: 28th, February 2017 \| officers	Free Download (1 page)
CERTNM	Company name changed march holdco LIMITEDcertificate issued on 21/02/17 filed on: 21st, February 2017 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AP03	On 2017/02/13, company appointed a new person to the position of a secretary filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/09. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, January 2017 \| incorporation	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/01/19 capital

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