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 Number | 06958072 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 DRURY LANE |
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Post Town | LONDON |
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Postcode | WC2B 5SP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 03/07/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 06/08/2016 |
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Last Made Up Date | 09/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
CINDERS PRODUCTION COMPANY LTD
ENTERTAINMENT THEATRES LIMITED
- MR LAWRENCE IAN CHAPMAN
- LADY MADELEINE ASTRID LLOYD WEBBER
ESCAWAY LIMITED
- LADY MADELEINE ASTRID 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 district scale
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)