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 - LONDON

This company is listed in the following categories:
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

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