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LG\Tbwa Limited

LG\Tbwa Limited is an active company incorporated on 19 January 2017 with the registered office located in London, Greater London. LG\Tbwa Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10573007
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
020 36669200
Email
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Director • Director • Founding Partner • British • Lives in UK • Born in Feb 1970
Director • Founding Partner • British • Lives in England • Born in May 1969
Director • Cfo, TBWA Worldwide • French • Lives in United States • Born in Jan 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1985
Director • Advertising • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucky Generals Limited
Gary John Smith, Daniel Brooke-Taylor, and 3 more are mutual people.
Active
Tequila London Limited
Philip Russell Franklin Brett, Gary John Smith, and 1 more are mutual people.
Active
TBWA UK Group Limited
Philip Russell Franklin Brett, Gary John Smith, and 1 more are mutual people.
Active
Lucky Enterprises Group Limited
Daniel Brooke-Taylor, Helen Calcraft, and 1 more are mutual people.
Active
A Company Of Wild Things Limited
Daniel Brooke-Taylor, Helen Calcraft, and 1 more are mutual people.
Active
TBWA\London Limited
Gary John Smith, Helen Calcraft, and 1 more are mutual people.
Active
Tro Group Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Tequila UK
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.98M
Increased by £269K (+1%)
Total Liabilities
-£43K
Same as previous period
Net Assets
£20.94M
Increased by £269K (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Sally-Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr Philip Russell Franklin Brett Appointed
6 Months Ago on 1 Apr 2025
Denis Jean Marie Streiff Resigned
6 Months Ago on 1 Apr 2025
Ms Helen Rosina Cavanagh Appointed
6 Months Ago on 1 Apr 2025
Troy Neil Ruhanen Resigned
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Mr Denis Jean Marie Streiff Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mr Andrew Kevin Nairn Details Changed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Philip Russell Franklin Brett as a director on 1 April 2025
Submitted on 24 Apr 2025
Appointment of Ms Helen Rosina Cavanagh as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Denis Jean Marie Streiff as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Troy Neil Ruhanen as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of a director
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Feb 2025
Repayment History
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