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LW THEATRES GROUP LIMITED

LW THEATRES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLW THEATRES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03987955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LW THEATRES GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Operation of arts facilities (90040) / Arts, entertainment and recreation
    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is LW THEATRES GROUP LIMITED located?

    Registered Office Address
    65 Drury Lane
    WC2B 5SP London
    Undeliverable Registered Office AddressNo

    What were the previous names of LW THEATRES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    REALLY USEFUL THEATRES GROUP LIMITEDMar 17, 2011Mar 17, 2011
    STOLL MOSS HOLDINGS LIMITEDJul 28, 2000Jul 28, 2000
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITEDJun 27, 2000Jun 27, 2000
    BOXNEXT LIMITEDMay 08, 2000May 08, 2000

    What are the latest accounts for LW THEATRES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 29, 2025

    What is the status of the latest confirmation statement for LW THEATRES GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for LW THEATRES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 29, 2025

    		41 pagesAA

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		40 pagesAA

    Statement of capital on Feb 25, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re- cancellation of share premium 19/02/2025
    		RES13

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Really Useful Theatres Entertainment Limited as a person with significant control on Apr 25, 2024

    		2 pagesPSC05

    Registration of charge 039879550018, created on Aug 21, 2024

    		61 pagesMR01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Registration of charge 039879550017, created on Jun 30, 2024

    		61 pagesMR01

    Full accounts made up to Jul 02, 2023

    		37 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Registration of charge 039879550016, created on Mar 21, 2023

    		21 pagesMR01

    Registration of charge 039879550015, created on Mar 21, 2023

    		61 pagesMR01

    Registration of charge 039879550014, created on Mar 21, 2023

    		27 pagesMR01

    Full accounts made up to Jul 03, 2022

    		38 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Mark Gregory Wordsworth as a director on Jul 03, 2022

    		1 pagesTM01

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 27, 2021

    		35 pagesAA

    Director's details changed for Mr Darren Peter Atkins on Feb 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Darren Peter Atkins on Apr 02, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of LW THEATRES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOTT, Julie Lorraine
    Drury Lane
    WC2B 5SP London
    65
    		Director
    Drury Lane
    WC2B 5SP London
    65
    		EnglandBritish130425820001
    ATKINS, Darren Peter
    Drury Lane
    WC2B 5SP London
    65
    		Director
    Drury Lane
    WC2B 5SP London
    65
    		United KingdomBritish247395510003
    CHAPMAN, Lawrence Ian
    Drury Lane
    WC2B 5SP London
    65
    		Director
    Drury Lane
    WC2B 5SP London
    65
    		EnglandBritish105147410002
    CHAKRABORTY, Bishu Debabrata
    Hemington Avenue
    N11 3LR London
    31
    United Kingdom
    		Secretary
    Hemington Avenue
    N11 3LR London
    31
    United Kingdom
    		157948760001
    GLASSOCK, Rebecca Ann
    92 Wardo Avenue
    SW6 6RD London
    		Secretary
    92 Wardo Avenue
    SW6 6RD London
    		British40555110002
    TOMASI, Loretta Ann
    Holst House 10 The Terrace
    Barnes
    SW13 0NP London
    		Secretary
    Holst House 10 The Terrace
    Barnes
    SW13 0NP London
    		Australian30326730003
    TOMASI, Loretta Ann
    Holst House 10 The Terrace
    Barnes
    SW13 0NP London
    		Secretary
    Holst House 10 The Terrace
    Barnes
    SW13 0NP London
    		Australian30326730003
    WITTS, Howard Raymond
    80 Clarence Road
    AL1 4NG St Albans
    Hertfordshire
    		Secretary
    80 Clarence Road
    AL1 4NG St Albans
    Hertfordshire
    		British32582800002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHAKRABORTY, Bishu Debabrata
    Hemington Avenue
    N11 3LR London
    31
    United Kingdom
    		Director
    Hemington Avenue
    N11 3LR London
    31
    United Kingdom
    		EnglandBritish135160370001
    ELLS, Stuart John
    Templewood Lane
    Farnham Common
    SL2 3HW Slough
    Huntsmoor
    Berkshire
    United Kingdom
    		Director
    Templewood Lane
    Farnham Common
    SL2 3HW Slough
    Huntsmoor
    Berkshire
    United Kingdom
    		United KingdomBritish129600220002
    FREEMAN, Daniel James
    Drury Lane
    WC2B 5SP London
    65
    		Director
    Drury Lane
    WC2B 5SP London
    65
    		EnglandBritish212775080001
    KANE BURTON, Rebecca
    Drury Lane
    WC2B 5SP London
    65
    		Director
    Drury Lane
    WC2B 5SP London
    65
    		EnglandBritish215486210001
    LLOYD WEBBER, Madeleine Astrid, Lady
    Burghlere
    RG20 9NJ Newbury
    Sydmonton Court
    Berkshire
    United Kingdom
    		Director
    Burghlere
    RG20 9NJ Newbury
    Sydmonton Court
    Berkshire
    United Kingdom
    		EnglandBritish125210050003
    PTASZYNSKI, Andre Jan
    Cuddesdon Road
    Chiselhampton
    OX44 7XH Oxford
    Hill Farm
    Oxfordshire
    United Kingdom
    		Director
    Cuddesdon Road
    Chiselhampton
    OX44 7XH Oxford
    Hill Farm
    Oxfordshire
    United Kingdom
    		United KingdomBritish139489380001
    REES, Julian
    Well Hall Road
    Eltham
    SE9 6SL London
    82
    United Kingdom
    		Director
    Well Hall Road
    Eltham
    SE9 6SL London
    82
    United Kingdom
    		EnglandBritish161253800001
    TOMASI, Loretta Ann
    Holst House 10 The Terrace
    Barnes
    SW13 0NP London
    		Director
    Holst House 10 The Terrace
    Barnes
    SW13 0NP London
    		EnglandAustralian30326730003
    WITTS, Howard Raymond
    80 Clarence Road
    AL1 4NG St Albans
    Hertfordshire
    		Director
    80 Clarence Road
    AL1 4NG St Albans
    Hertfordshire
    		United KingdomBritish32582800002
    WORDSWORTH, Mark Gregory
    Butes Lane
    GY9 3UW Alderney
    Lion View
    Channel Islands
    		Director
    Butes Lane
    GY9 3UW Alderney
    Lion View
    Channel Islands
    		United KingdomBritish148023420001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SFM DIRECTORS LIMITED
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    		Director
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    		69353890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LW THEATRES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drury Lane
    WC2B 5SP London
    65
    England
    		Apr 06, 2016
    Drury Lane
    WC2B 5SP London
    65
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2286149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0