LW THEATRES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LW THEATRES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LW THEATRES HOLDINGS LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06958072. The accounts status is GROUP and accounts are next due on 31/03/2024.
LW THEATRES HOLDINGS LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06958072. The accounts status is GROUP and accounts are next due on 31/03/2024.
LW THEATRES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
90020 - Support activities to performing arts
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 INVESTMENTS LIMITED (until 06/08/2018)
REALLY USEFUL INVESTMENTS LIMITED (until 06/08/2018)
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 |
---|---|---|---|---|---|
LADY MADELEINE ASTRID LLOYD WEBBER | Nov 1962 | British | Director | 2009-07-22 | CURRENT |
MISS JULIE LORRAINE ARNOTT | Oct 1972 | British | Director | 2023-11-07 | CURRENT |
MR DARREN PETER ATKINS | Nov 1974 | British | Director | 2023-11-07 | CURRENT |
MR DAVID CHRISTOPHER CHANCE | Apr 1957 | British,American | Director | 2022-07-07 | CURRENT |
LAWRENCE IAN CHAPMAN | Nov 1970 | British | Director | 2021-04-01 | CURRENT |
MR SIMON PATRICK DUFFY | Nov 1949 | British | Director | 2023-04-01 | CURRENT |
LORD ANDREW LLOYD WEBBER | Mar 1948 | British | Director | 2009-07-22 | CURRENT |
MR BARNABY WILLIAM WRAGG | Mar 1973 | British | Director | 2011-12-14 UNTIL 2012-10-29 | RESIGNED |
MR BISHU DEBABRATA CHAKRABORTY | Secretary | 2013-02-20 UNTIL 2016-08-24 | RESIGNED | ||
MR DANIEL JAMES FREEMAN | Apr 1976 | British | Director | 2016-08-23 UNTIL 2021-03-31 | RESIGNED |
MR JONATHAN HULL | Feb 1962 | British | Secretary | 2009-07-09 UNTIL 2013-02-20 | RESIGNED |
MR MARK GREGORY WORDSWORTH | Nov 1959 | British | Director | 2009-07-09 UNTIL 2022-07-07 | RESIGNED |
MR HOWARD RAYMOND WITTS | May 1957 | British | Director | 2009-07-09 UNTIL 2010-12-31 | RESIGNED |
MR ANDRE JAN PTASZYNSKI | May 1953 | British | Director | 2009-07-09 UNTIL 2011-06-30 | RESIGNED |
MRS REBECCA KANE BURTON | Sep 1975 | British | Director | 2016-09-28 UNTIL 2021-09-06 | RESIGNED |
MR JONATHAN HULL | Feb 1962 | British | Director | 2009-07-09 UNTIL 2012-10-29 | RESIGNED |
MR BISHU DEBABRATA CHAKRABORTY | Oct 1967 | British | Director | 2011-01-26 UNTIL 2016-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Andrew Lloyd Webber | 2016-04-06 | 3/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |