Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
GWBW Lucky Limited
- Incorporated
- 19 February 2014 (12 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Archie James Buckland Warman
- Owned by
- Archie James Buckland Warman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Warman, Archie James Buckland
Director · Appointed 19 February 2014
British
Born September 1980 (46)
Officer history (1 former)
4 March 2014
19 February 2014
Appointed Warman, Archie James Buckland as Director
19 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Archie James Buckland Warman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Holdings 1
Companies where GWBW Lucky Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £349
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £277,940 | £291,236 | £248,307 | |||
| Current Assets | £546 | £6,735 | £1,613 | £2,080 | ||
| Debtors | £197 | £0 | £1,228 | |||
| Cash | £349 | £6,735 | £385 | £2,765 | £1,908 | £2,080 |
| Creditors (< 1 year) | £206,934 | £212,288 | £210,454 | £243,059 | £273,060 | £268,491 |
| Net Current Assets | (£206,388) | (£205,553) | (£208,841) | (£240,294) | (£271,152) | (£266,411) |
| Shareholder Funds | £50,697 | £68,587 | £38,507 | £37,646 | £20,084 | (£18,104) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 24 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 March 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 29 November 2024 | Total exemption full accounts | 31 March 2024 |
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