Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Lucky Generals Holding Limited
- Incorporated
- 19 January 2017 (9 years)
- Previously known as
- Lg\tbwa Limited (until 23 June 2026)March Holdco Limited (until 21 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 7 active
Officer details are public data from the Companies House register.
New Zealander
Born April 1991 (35)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 April 2025
British
Born March 1971 (55)
Director · Appointed 3 June 2024
Also at Dark Horses Sports Marketing Limited (proposed for strike-off), Lucky Generals Limited, Tequila London Limited · more companies
British
Born July 1985 (41)
Director · Appointed 22 February 2017
Also at Lucky Generals Limited · more companies
British
Born May 1969 (57)
British
Born November 1966
Director · Appointed 22 February 2017
Also at Lucky Generals Limited · more companies
British
Born February 1970 (56)
Officer history (7 former)
20 July 2026
1 July 2026
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
1 April 2025
1 April 2025
1 April 2025
1 April 2025
Resigned Ruhanen, Troy Neil as Director
3 June 2024
3 June 2024
8 September 2017
22 February 2017
22 February 2017
22 February 2017
Appointed Ruhanen, Troy Neil as Director
22 February 2017
22 February 2017
22 February 2017
13 February 2017
Appointed Bray, Sally-Ann as Secretary
9 February 2017
19 January 2017
19 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04332188
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Abbott Mead Vickers.Bbdo Limited Owns 75–100% of shares
Adam&Eve\tbwa Limited Owns 75–100% of shares
Tbwa UK Group Limited Owns 75–100% of shares
Designory UK Limited Owns 75–100% of shares
Lucky Generals Holding Limited This company Owns 75–100% of shares
Lucky Generals Limited Owns 75–100% of shares
Tbwa\london Limited Owns 75–100% of shares
Tequila London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 4 July 2026 | Memorandum and Articles of Association | |||
| 4 July 2026 | Change of share class name or designation | |||
| 4 July 2026 | Particulars of variation of rights attached to shares |
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