LW THEATRES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LW THEATRES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LW THEATRES LIMITED was incorporated 95 years ago on 07/09/1928 and has the registered number: 00233200. The accounts status is FULL and accounts are next due on 31/03/2024.
LW THEATRES LIMITED was incorporated 95 years ago on 07/09/1928 and has the registered number: 00233200. The accounts status is FULL and accounts are next due on 31/03/2024.
LW THEATRES LIMITED - LONDON
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
65 DRURY LANE
LONDON
WC2B 5SP
This Company Originates in : United Kingdom
Previous trading names include:
REALLY USEFUL THEATRES LIMITED (until 25/07/2018)
REALLY USEFUL THEATRES LIMITED (until 25/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAWRENCE IAN CHAPMAN | Nov 1970 | British | Director | 2021-04-01 | CURRENT |
MISS JULIE LORRAINE ARNOTT | Oct 1972 | British | Director | 2021-09-06 | CURRENT |
MR DARREN PETER ATKINS | Nov 1974 | British | Director | 2021-09-06 | CURRENT |
MRS REBECCA KANE BURTON | Sep 1975 | British | Director | 2016-09-28 UNTIL 2021-09-06 | RESIGNED |
MR ROBERT IAN WILMSHURST | Oct 1969 | British | Director | 2002-07-01 UNTIL 2007-10-15 | RESIGNED |
MR DEREK SIDNEY WILLIAMS | Nov 1929 | British | Director | RESIGNED | |
LORETTA ANN TOMASI | Aug 1957 | Australian | Director | RESIGNED | |
GRAEME ERIC SCOTT | Jan 1940 | Australian | Director | 1997-08-28 UNTIL 1998-09-07 | RESIGNED |
MR HOWARD RAYMOND WITTS | May 1957 | British | Director | 2002-06-28 UNTIL 2010-12-31 | RESIGNED |
THOMAS ALEXANDER MAIRS | Mar 1939 | Australian | Director | 1992-07-08 UNTIL 2000-01-06 | RESIGNED |
LADY MADELEINE ASTRID LLOYD WEBBER | Nov 1962 | British | Director | 2006-01-01 UNTIL 2011-06-28 | RESIGNED |
MR DAVID SIMON KARPIN | Dec 1942 | Australian | Director | 1997-08-21 UNTIL 2000-01-06 | RESIGNED |
PETER STEPHENSON WOOD | Jun 1957 | Australian | Director | 1995-02-09 UNTIL 1997-01-29 | RESIGNED |
MR ANDRE JAN PTASZYNSKI | May 1953 | British | Director | 2000-05-08 UNTIL 2011-06-30 | RESIGNED |
MR HOWARD RAYMOND WITTS | May 1957 | British | Secretary | 2002-06-28 UNTIL 2010-12-31 | RESIGNED |
LORETTA ANN TOMASI | Aug 1957 | Australian | Secretary | 1992-12-16 UNTIL 2000-03-30 | RESIGNED |
LORETTA ANN TOMASI | Aug 1957 | Australian | Secretary | 2001-07-18 UNTIL 2002-06-28 | RESIGNED |
MARGARET MARY MCGUINN | Mar 1954 | Secretary | RESIGNED | ||
REBECCA ANN GLASSOCK | Secretary | 1994-09-29 UNTIL 2001-07-18 | RESIGNED | ||
CHRISTINE ANNE BISHOP | Oct 1952 | Secretary | 1992-04-24 UNTIL 1992-09-11 | RESIGNED | |
MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2001-09-26 UNTIL 2006-09-27 | RESIGNED |
MR MARK GREGORY WORDSWORTH | Nov 1959 | British | Director | 2007-12-11 UNTIL 2022-07-07 | RESIGNED |
JOHN STALEY AUERY | Mar 1927 | British | Director | RESIGNED | |
NICHOLAS GRAHAM GODDARD BLACKBURN | Sep 1945 | British | Director | 2002-07-01 UNTIL 2007-10-15 | RESIGNED |
MICHAEL CHARLES JAMES BROWN | Jun 1958 | British | Director | 2002-07-01 UNTIL 2011-06-30 | RESIGNED |
MS LOUNICA MAUREEN PATRICIA BURNS | Aug 1954 | British | Director | 2002-07-01 UNTIL 2005-09-23 | RESIGNED |
MR BISHU DEBABRATA CHAKRABORTY | Oct 1967 | British | Director | 2011-01-26 UNTIL 2016-08-24 | RESIGNED |
SIR JOHN ALEXANDER COLLINS | Dec 1941 | British | Director | 1999-01-26 UNTIL 2000-01-06 | RESIGNED |
MR STUART JOHN ELLS | Mar 1961 | British | Director | 2000-11-07 UNTIL 2000-11-20 | RESIGNED |
DARREL ARTHUR JARVIS | Jan 1947 | Australian | Director | 1992-07-08 UNTIL 1998-03-20 | RESIGNED |
MR DANIEL JAMES FREEMAN | Apr 1976 | British | Director | 2016-08-23 UNTIL 2021-03-31 | RESIGNED |
MRS JANET LEE HOLMES A COURT | Nov 1943 | Australian | Director | RESIGNED | |
PETER HOLMES A COURT | Nov 1968 | Austr | Director | 1998-05-01 UNTIL 1999-08-06 | RESIGNED |
MR JONATHAN HULL | Feb 1962 | British | Director | 2000-03-30 UNTIL 2000-05-15 | RESIGNED |
DOUGLAS ROGER FILER | Feb 1942 | British | Director | RESIGNED | |
MR RICHARD ARTHUR JOHNSTON | Apr 1955 | British | Director | RESIGNED | |
MR BISHU DEBABRATA CHAKRABORTY | Secretary | 2011-01-26 UNTIL 2016-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lw Theatres Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |