| Company Name | LW Gbs Limited |
|---|---|
| Company Status | Active |
| Company Number | 09379880 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Leeann Black |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 885 Third Avenue New York Ny 10022-4834 |
| Director Name | Mr Tony Graham Wright |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2016(1 year, 3 months after company formation) |
| Appointment Duration | 8 years |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 99 Bishopsgate London EC2M 3XF |
| Director Name | Mr Ethan David De Jong |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | American,Dutch |
| Status | Current |
| Appointed | 15 February 2018(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Director Of Tax |
| Country of Residence | France |
| Correspondence Address | 45 Rue St Dominique Paris France |
| Director Name | Mr Bobby Kolb |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 February 2018(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Chief Administrative Officer Europe & Middle East |
| Country of Residence | England |
| Correspondence Address | 99 Bishopsgate London EC2M 3XF |
| Director Name | Mr Roderick John Harrington |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Chief Administration Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Bishopsgate London EC2M 3XF |
Location
| Registered Address | 99 Bishopsgate London EC2M 3XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Latham & Watkins LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 6 October 2023 | Full accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 1 October 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 9 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 7 October 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
| 20 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 15 October 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
| 10 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 9 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 25 September 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
| 3 April 2018 | Appointment of Mr Bobby Kolb as a director on 15 February 2018 (2 pages) |
| 29 March 2018 | Appointment of Mr Ethan David De Jong as a director on 15 February 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
| 23 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 29 April 2016 | Appointment of Mr Tony Graham Wright as a director on 21 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of Rod Harrington as a director on 21 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Rod Harrington as a director on 21 April 2016 (1 page) |
| 29 April 2016 | Appointment of Mr Tony Graham Wright as a director on 21 April 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 6 February 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 6 February 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|