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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBURY RACECOURSE PLC BERKS Active GROUP 93110 - Operation of sports facilities
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
SOCIETY OF LONDON THEATRE Active FULL 94110 - Activities of business and employers membership organizations
ESCAWAY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
THE REALLY USEFUL GROUP LIMITED LONDON ENGLAND Active FULL 90010 - Performing arts
SARASTONE LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
NEW LONDON THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE ADELPHI THEATRE COMPANY LIMITED LONDON Active FULL 90040 - Operation of arts facilities
INPUTKEY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TIME OUT WOS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STOLL MOSS GROUP HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GL THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
LW THEATRES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
ERIK PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REALLY USEFUL THEATRES HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REALLY USEFUL GROUP INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PG TICKETING SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
NEW LONDON THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE ADELPHI THEATRE COMPANY LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED LONDON Active MICRO ENTITY 65300 - Pension funding
GL THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
LW THEATRES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
REALLY USEFUL THEATRES HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PG TICKETING SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts