LW THEATRES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LW THEATRES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
LW THEATRES GROUP LIMITED was incorporated 24 years ago on 08/05/2000 and has the registered number: 03987955. The accounts status is FULL and accounts are next due on 31/03/2024.
LW THEATRES GROUP LIMITED was incorporated 24 years ago on 08/05/2000 and has the registered number: 03987955. The accounts status is FULL and accounts are next due on 31/03/2024.
LW THEATRES GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 THEATRES GROUP LIMITED (until 25/07/2018)
REALLY USEFUL THEATRES GROUP LIMITED (until 25/07/2018)
STOLL MOSS HOLDINGS LIMITED (until 17/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JULIE LORRAINE ARNOTT | Oct 1972 | British | Director | 2019-02-26 | CURRENT |
MR DARREN PETER ATKINS | Nov 1974 | British | Director | 2018-07-24 | CURRENT |
LAWRENCE IAN CHAPMAN | Nov 1970 | British | Director | 2021-04-01 | CURRENT |
LORETTA ANN TOMASI | Aug 1957 | Australian | Director | 2000-05-25 UNTIL 2002-06-28 | RESIGNED |
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2000-11-07 UNTIL 2006-09-25 | RESIGNED | ||
MR BISHU DEBABRATA CHAKRABORTY | Secretary | 2011-01-26 UNTIL 2016-08-24 | RESIGNED | ||
MRS REBECCA KANE BURTON | Sep 1975 | British | Director | 2016-09-28 UNTIL 2021-09-06 | RESIGNED |
MR JULIAN REES | Jul 1957 | British | Director | 2011-06-30 UNTIL 2016-07-31 | RESIGNED |
MR ANDRE JAN PTASZYNSKI | May 1953 | British | Director | 2000-05-25 UNTIL 2011-06-30 | RESIGNED |
MR DANIEL JAMES FREEMAN | Apr 1976 | British | Director | 2016-08-23 UNTIL 2021-03-31 | RESIGNED |
MR BISHU DEBABRATA CHAKRABORTY | Oct 1967 | British | Director | 2011-01-26 UNTIL 2016-08-24 | RESIGNED |
MR STUART JOHN ELLS | Mar 1961 | British | Director | 2000-11-07 UNTIL 2000-11-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-08 UNTIL 2000-05-25 | RESIGNED | ||
MR HOWARD RAYMOND WITTS | May 1957 | British | Director | 2002-06-28 UNTIL 2010-12-31 | RESIGNED |
MR MARK GREGORY WORDSWORTH | Nov 1959 | British | Director | 2011-06-28 UNTIL 2022-07-03 | RESIGNED |
LADY MADELEINE ASTRID LLOYD WEBBER | Nov 1962 | British | Director | 2011-06-28 UNTIL 2013-03-01 | RESIGNED |
MR HOWARD RAYMOND WITTS | May 1957 | British | Secretary | 2002-06-28 UNTIL 2010-12-31 | RESIGNED |
LORETTA ANN TOMASI | Aug 1957 | Australian | Secretary | 2000-05-25 UNTIL 2000-07-14 | RESIGNED |
LORETTA ANN TOMASI | Aug 1957 | Australian | Secretary | 2001-07-18 UNTIL 2002-06-28 | RESIGNED |
REBECCA ANN GLASSOCK | Secretary | 2000-07-14 UNTIL 2001-07-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-08 UNTIL 2000-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Really Useful Theatres Entertainment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |