LWT (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LWT (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LWT (HOLDINGS) LIMITED was incorporated 34 years ago on 09/10/1989 and has the registered number: 02431623. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LWT (HOLDINGS) LIMITED was incorporated 34 years ago on 09/10/1989 and has the registered number: 02431623. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LWT (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
MR RAYMOND FRANK KELLY | Jul 1950 | British | Director | 2002-10-16 UNTIL 2004-06-03 | RESIGNED |
MR SIMON SHAPS | Sep 1956 | British | Director | 1996-10-01 UNTIL 1998-01-01 | RESIGNED |
GERARD JUDE ROBINSON | Oct 1948 | British | Director | 1994-03-10 UNTIL 1996-10-01 | RESIGNED |
MARCUS CHARLES PLANTIN | Oct 1945 | British | Director | 1998-03-31 UNTIL 2002-03-31 | RESIGNED |
MR SYDNEY PERRY | Sep 1934 | British | Director | RESIGNED | |
PETER ROBIN PAXTON | Apr 1951 | British | Director | 1993-06-14 UNTIL 1994-08-31 | RESIGNED |
MR DESMOND ROGER WINGATE HARRISON | Apr 1933 | British | Director | RESIGNED | |
MR RONALD DANIEL MILLER | May 1936 | British | Director | RESIGNED | |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-05-03 UNTIL 2012-05-28 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 1994-09-01 UNTIL 1996-10-01 | RESIGNED |
IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 1999-02-12 UNTIL 2005-07-14 | RESIGNED |
LORD DAVID LAWRENCE LIPSEY | Apr 1948 | British | Director | 2002-10-16 UNTIL 2006-01-23 | RESIGNED |
DAVID LIDDIMENT | Sep 1952 | British | Director | 1995-09-12 UNTIL 1997-09-12 | RESIGNED |
THOMAS DAVID SHERIFF | Jun 1954 | British | Director | 1995-07-18 UNTIL 1996-10-01 | RESIGNED |
MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2004-06-03 UNTIL 2007-04-05 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2009-05-15 UNTIL 2012-12-31 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | RESIGNED | |
MR PETER JOSEPH DEANE MCNALLY | Mar 1933 | British | Director | RESIGNED | |
MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Secretary | 1995-01-31 UNTIL 1996-10-01 | RESIGNED |
JOANNA ELIZABETH BROMLEY | Aug 1958 | Secretary | 1994-04-29 UNTIL 1995-01-31 | RESIGNED | |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2000-11-06 UNTIL 2009-11-03 | RESIGNED |
DEBORAH JANE ISAACS | Feb 1963 | British | Secretary | 1996-10-01 UNTIL 2000-11-06 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | RESIGNED | |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Director | 1995-07-18 UNTIL 1998-10-02 | RESIGNED |
MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 1998-05-01 UNTIL 2004-03-25 | RESIGNED |
SUSAN MARGARET ELLIOTT | Sep 1951 | British | Director | 1996-10-01 UNTIL 1998-03-01 | RESIGNED |
MR NICHOLAS ELLIOTT | May 1944 | British | Director | 1992-10-31 UNTIL 1994-07-01 | RESIGNED |
GREGORY DYKE | May 1947 | British | Director | RESIGNED | |
MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 1996-10-01 UNTIL 1999-02-12 | RESIGNED |
MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2001-11-19 UNTIL 2005-07-14 | RESIGNED |
BARRY GEOFFREY COX | May 1942 | British | Director | RESIGNED | |
MR LINDSAY JOHN CHARLTON | Sep 1953 | English | Director | 2000-08-14 UNTIL 2002-04-17 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2004-06-03 UNTIL 2007-05-03 | RESIGNED |
NEIL ASHLEY CANETTY CLARKE | Jul 1962 | British | Director | 1993-01-08 UNTIL 1994-04-29 | RESIGNED |
STEWART DAVID BUTTERFIELD | Sep 1947 | British | Director | 1997-09-12 UNTIL 2001-12-31 | RESIGNED |
MICHAEL GEORGE SOUTHGATE | Aug 1954 | British | Director | RESIGNED | |
LOUISE BOTTING | Sep 1939 | British | Director | 1992-09-09 UNTIL 1994-03-15 | RESIGNED |
SIR FRANCIS CHRISTOPHER BUCHAN BLAND | May 1938 | British | Director | RESIGNED | |
MS EMMA MARY BARKER | Aug 1963 | British | Director | 2004-06-03 UNTIL 2006-12-04 | RESIGNED |
ANDREW SIDNEY BAGNALL | Sep 1956 | British | Director | 2004-06-03 UNTIL 2006-12-04 | RESIGNED |
HELEN ANDREWS | Jun 1976 | British | Director | 2004-12-08 UNTIL 2006-12-04 | RESIGNED |
CHARLES LAMB ALLEN | Nov 1957 | British | Director | 1994-03-10 UNTIL 2006-10-01 | RESIGNED |
NEIL ASHLEY CANETTY CLARKE | Jul 1962 | British | Director | 2002-10-16 UNTIL 2005-07-14 | RESIGNED |
LIAM ALEXANDER HAMILTON | Aug 1959 | British | Director | 1996-10-01 UNTIL 2000-08-14 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Director | RESIGNED | |
JOHN STEPHEN BONNER HOWARD | Oct 1947 | British | Director | 1994-09-01 UNTIL 1996-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |