LW THEATRES HOLDINGS LIMITED

Overview

Company Name	LW THEATRES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06958072
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LW THEATRES HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance 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 HOLDINGS LIMITED located?

Registered Office Address	65 Drury Lane WC2B 5SP London
Undeliverable Registered Office Address	No

What were the previous names of LW THEATRES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
REALLY USEFUL INVESTMENTS LIMITED	Jul 09, 2009	Jul 09, 2009

What are the latest accounts for LW THEATRES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for LW THEATRES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Group of companies' accounts made up to Jun 30, 2024	49 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 27, 2025 with updates	4 pages	CS01

May 02, 2024	Appointment of Mr Timothy Brian Bunting as a director on Mar 27, 2024	2 pages	AP01

Apr 10, 2024	Group of companies' accounts made up to Jul 02, 2023	49 pages	AA

Apr 03, 2024	Statement of capital on Mar 19, 2024 Capital: GBP 2	6 pages	SH02

Mar 28, 2024	Statement of capital on Mar 19, 2024 Capital: GBP 2	6 pages	SH02

Feb 07, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Appointment of Ms Julie Lorraine Arnott as a director on Nov 07, 2023	2 pages	AP01

Nov 10, 2023	Appointment of Mr Darren Peter Atkins as a director on Nov 07, 2023	2 pages	AP01

May 04, 2023	Appointment of Mr Simon Patrick Duffy as a director on Apr 01, 2023	2 pages	AP01

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with updates	3 pages	CS01

Jan 23, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Group of companies' accounts made up to Jul 03, 2022	49 pages	AA

Sep 06, 2022	Director's details changed for Mr David Christopher Chance on Sep 06, 2022	2 pages	CH01

Sep 05, 2022	Appointment of Mr David Christopher Chance as a director on Jul 07, 2022	2 pages	AP01

Sep 05, 2022	Termination of appointment of Mark Gregory Wordsworth as a director on Jul 07, 2022	1 pages	TM01

Apr 06, 2022	Group of companies' accounts made up to Jun 27, 2021	46 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 13, 2022 with updates	5 pages	CS01

Sep 10, 2021	Termination of appointment of Rebecca Kane Burton as a director on Sep 06, 2021	1 pages	TM01

Jul 26, 2021	Group of companies' accounts made up to Jun 28, 2020	45 pages	AA

Apr 07, 2021	Appointment of Mr Lawrence Ian Chapman as a director on Apr 01, 2021	2 pages	AP01

Apr 07, 2021	Termination of appointment of Daniel James Freeman as a director on Mar 31, 2021	1 pages	TM01

Feb 25, 2021	Statement of capital following an allotment of shares on Feb 11, 2021 Capital: GBP 10,000,002	3 pages	SH01

Feb 02, 2021	Statement of company's objects	2 pages	CC04

Jan 22, 2021	Memorandum and Articles of Association	13 pages	MA

View All Filings

Who are the officers of LW THEATRES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOTT, Julie Lorraine Drury Lane WC2B 5SP London 65	Nov 07, 2023		Director	Drury Lane WC2B 5SP London 65	England	British	1972-10	Co-Ceo	130425820001
ATKINS, Darren Peter Drury Lane WC2B 5SP London 65	Nov 07, 2023		Director	Drury Lane WC2B 5SP London 65	United Kingdom	British	1974-11	Co-Ceo	247395510003
BUNTING, Timothy Brian Drury Lane WC2B 5SP London 65	Mar 27, 2024		Director	Drury Lane WC2B 5SP London 65	England	British	1963-8	Non-Executive Director	322663010001
CHANCE, David Christopher Drury Lane WC2B 5SP London 65	Jul 07, 2022		Director	Drury Lane WC2B 5SP London 65	England	British,American	1957-4	Chairman	213881520001
CHAPMAN, Lawrence Drury Lane WC2B 5SP London 65	Apr 01, 2021		Director	Drury Lane WC2B 5SP London 65	England	British	1970-11	Chief Financial Officer	105147410002
DUFFY, Simon Patrick Drury Lane WC2B 5SP London 65	Apr 01, 2023		Director	Drury Lane WC2B 5SP London 65	England	British	1949-11	Non-Executive Director	288240800001
LLOYD WEBBER, Andrew, Lord Sydmonton Court Burghclere RG20 9NJ Newbury Berkshire	Jul 22, 2009		Director	Sydmonton Court Burghclere RG20 9NJ Newbury Berkshire	England	British	1948-3	Composer	35523460001
LLOYD WEBBER, Madeleine Astrid, Lady Sydmonton House Burghclere RG20 9NJ Newbury Hampshire	Jul 22, 2009		Director	Sydmonton House Burghclere RG20 9NJ Newbury Hampshire	England	British	1962-11	Director	125210050003
CHAKRABORTY, Bishu Debabrata Hemington Avenue N11 3LR London 31 United Kingdom	Feb 20, 2013	Aug 24, 2016	Secretary	Hemington Avenue N11 3LR London 31 United Kingdom					176009050001
HULL, Jonathan Talbot Road W2 5LH London 16 United Kingdom	Jul 09, 2009	Feb 20, 2013	Secretary	Talbot Road W2 5LH London 16 United Kingdom		British			58422600009
CHAKRABORTY, Bishu Debabrata Hemington Avenue N11 3LR London 31 United Kingdom	Jan 26, 2011	Aug 24, 2016	Director	Hemington Avenue N11 3LR London 31 United Kingdom	England	British	1967-10	Managing Director	135160370001
FREEMAN, Daniel James Drury Lane WC2B 5SP London 65	Aug 23, 2016	Mar 31, 2021	Director	Drury Lane WC2B 5SP London 65	England	British	1976-4	Finance Director	212775080001
HULL, Jonathan 26f Redan Place W2 4SA London	Jul 09, 2009	Oct 29, 2012	Director	26f Redan Place W2 4SA London	United Kingdom	British	1962-2	Solicitor	58422600010
KANE BURTON, Rebecca Drury Lane WC2B 5SP London 65	Sep 28, 2016	Sep 06, 2021	Director	Drury Lane WC2B 5SP London 65	England	British	1975-9	Managing Director	215486210001
PTASZYNSKI, Andre Jan Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	Jul 09, 2009	Jun 30, 2011	Director	Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	United Kingdom	British	1953-5	Chief Executive	139489380001
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Jul 09, 2009	Dec 31, 2010	Director	80 Clarence Road AL1 4NG St Albans Hertfordshire	United Kingdom	British	1957-5	Finance Director	32582800002
WORDSWORTH, Mark Gregory Butes Lane Alderney GY9 3UW Guernsey Lions View Channel Isles	Jul 09, 2009	Jul 07, 2022	Director	Butes Lane Alderney GY9 3UW Guernsey Lions View Channel Isles	United Kingdom	British	1959-11	Director	148023420001
WRAGG, Barnaby William Belmont Drive SL6 6JZ Maidenhead 1 Berkshire United Kingdom	Dec 14, 2011	Oct 29, 2012	Director	Belmont Drive SL6 6JZ Maidenhead 1 Berkshire United Kingdom	United Kingdom	British	1973-3	Managing Director	111372570002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Andrew Lloyd Webber Drury Lane WC2B 5SP London 65	Apr 06, 2016	Drury Lane WC2B 5SP London 65	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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