LW THEATRES HOLDINGS LIMITED

LW THEATRES HOLDINGS LIMITED is an active private limited company, incorporated on 9 July 2009. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Drury Lane, London. The company's accounts were last made up to 3 July 2022, are next due on 31 March 2024, and fall under the accounts category: Group. LW THEATRES HOLDINGS LIMITED previously had the company name REALLY USEFUL INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06958072
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 165 DRURY LANE
Post TownLONDON
PostcodeWC2B 5SP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date03/07/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
90020 - Support activities to performing arts
90040 - Operation of arts facilities
91030 - Operation of historical sites and buildings and similar visitor attractions

Company Name History

From 06/08/2018 onwards:
LW THEATRES HOLDINGS LIMITED
Prior to 06/08/2018:
REALLY USEFUL INVESTMENTS LIMITED

Directors

(The company's officers)
MS JULIE LORRAINE ARNOTT
(~51 year old British national)
65 DRURY LANE, LONDON, WC2B 5SP
  • Current Director
  • Gives occupation as CO-CEO
  • Usually resident in ENGLAND
Appointed on 07/11/2023
MR DARREN PETER ATKINS
(~49 year old British national)
65 DRURY LANE, LONDON, WC2B 5SP
  • Current Director
  • Gives occupation as CO-CEO
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2023
MR DAVID CHRISTOPHER CHANCE
(~67 year old British,american national)
65 DRURY LANE, LONDON, WC2B 5SP
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 07/07/2022
MR LAWRENCE IAN CHAPMAN
(~53 year old British national)
65 DRURY LANE, LONDON, WC2B 5SP
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/04/2021
MR SIMON PATRICK DUFFY
(~74 year old British national)
65 DRURY LANE, LONDON, WC2B 5SP
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2023
LORD ANDREW LLOYD WEBBER
(~76 year old British national)
SYDMONTON COURT, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9NJ
  • Current Director
  • Gives occupation as COMPOSER
  • Usually resident in ENGLAND
Appointed on 22/07/2009
LADY MADELEINE ASTRID LLOYD WEBBER
(~61 year old British national)
SYDMONTON HOUSE, BURGHCLERE, NEWBURY, HAMPSHIRE, RG20 9NJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/07/2009

Shareholders

(Persons of Significant Control)
Lord Andrew Lloyd Webber
(~76 year old British national)
65, Drury Lane, London, WC2B 5SP
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
ANGEL OF MUSIC LTD
  • MR LAWRENCE IAN CHAPMAN
CINDERS LONDON LTD
  • MR LAWRENCE IAN CHAPMAN
CINDERS PRODUCTION COMPANY LTD
  • MR LAWRENCE IAN CHAPMAN
COMPANY ON STAGE LIMITED
  • MR LAWRENCE IAN CHAPMAN
ENTERTAINMENT THEATRES LIMITED
  • MR LAWRENCE IAN CHAPMAN
  • LADY MADELEINE ASTRID LLOYD WEBBER
ESCAWAY LIMITED
  • LADY MADELEINE ASTRID LLOYD WEBBER
EVITA RECORDS LIMITED
  • LORD ANDREW LLOYD WEBBER
  • MISS JULIE LORRAINE ARNOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LW THEATRES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5SP.

Map of LW THEATRES HOLDINGS LIMITED at local scale
Map of LW THEATRES HOLDINGS LIMITED at local scale
Map of LW THEATRES HOLDINGS LIMITED at district scale
Map of LW THEATRES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5SP

Other companies with registered offices in WC2B 5SP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)