Lg\\Tbwa Limited

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Lg\\tbwa Limited

10573007•Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW

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Incorporated

19/01/2017

Company Age

9 years

Directors

8

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Lg\\tbwa Limited (10573007) is a private limited with share capital incorporated on 19/01/2017 (9 years old) and registered in london, SE10SW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/01/2017
SE10SW

Financial Overview

Total Assets

£20.98M

Liabilities

£43.2K

Net Assets

£20.94M

Est. Turnover

£4.98M

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Directors

4

Shareholders

Board of Directors

5
H
helen calcraft
director
D
daniel brooke-taylor
director
A
andrew kevin nairn
director
C
charlotte isobel kinloch
director
A
andrew kevin nairn
director

Filed Documents

85
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2026
Legacy
Category:Accounts
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2025
Legacy
Category:Accounts
Date:03-02-2025
Legacy
Category:Other
Date:03-02-2025
Legacy
Category:Other
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2022
Legacy
Category:Other
Date:13-07-2022
Legacy
Category:Accounts
Date:06-05-2022
Legacy
Category:Other
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2021
Legacy
Category:Accounts
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2018
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Change Person Director Company
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Incorporation Company
Category:Incorporation
Date:19-01-2017

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date29/01/2025
Latest Accounts31/12/2023

Trading Addresses

Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

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Contact

Bankside 3, 90 - 100 Southwark Street, London, SE10SW