Lgtbwa Limited in 90 - 100 Southwark Street LONDON - SE1 0SW

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Lgtbwa Limited LONDON

Founded in 2017, Lgtbwa, classified under reg no. 10573007 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/02/21 Lgtbwa Limited is no longer carrying the name March Holdco.

Currently there are 6 directors in the the firm, namely Troy R., Denis S. and Daniel B. and others. In addition one secretary - Sally-Ann B. - is with the company. As of 20 April 2024, there were 2 ex directors - Eamonn B., Stephen M. and others listed below. There were no ex secretaries.

Lgtbwa Limited Address / Contact

Office Address	Bankside 3
Office Address2	90 - 100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10573007
Date of Incorporation	Thu, 19th Jan 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Troy R.

Position: Director

Appointed: 22 February 2017

Denis S.

Position: Director

Appointed: 22 February 2017

Daniel B.

Position: Director

Appointed: 22 February 2017

Helen C.

Position: Director

Appointed: 22 February 2017

Andrew N.

Position: Director

Appointed: 22 February 2017

Sally-Ann B.

Position: Secretary

Appointed: 13 February 2017

Gary S.

Position: Director

Appointed: 19 January 2017

Eamonn B.

Position: Director

Appointed: 09 February 2017

Resigned: 08 September 2017

Stephen M.

Position: Director

Appointed: 19 January 2017

Resigned: 22 February 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Tbwa Uk Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tbwa Uk Group Limited

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
Notified on	19 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

March Holdco	February 21, 2017

Company filings

Filing category

Type		Category	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		Category	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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