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Lw Theatres Limited (No: 00233200)

Address: 65 DRURY LANE, LONDON, WC2B 5SP

Status: Active

Incorporated: 09-Jul-1928

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 02-Oct-2025

Industry Class: 90040 - Operation of arts facilities

Current Director: JULIE LORRAINE ARNOTT ( DOB: Oct-1972   From: Sep-2021  )

Current Director: DARREN PETER ATKINS ( DOB: Nov-1974   From: Sep-2021  )

Current Director: DARREN PETER ATKINS ( DOB: Nov-1974   From: Sep-2021  )

Current Director: DANIEL JAMES FREEMAN ( DOB: Apr-1976   From: Aug-2016  )

Resigned Director: JOHN STALEY AUERY ( DOB: Mar-1927   From: Dec-1991   To: Mar-1992  )

Resigned Director: NICHOLAS GRAHAM GODDARD BLACKBURN ( DOB: Sep-1945   From: Jul-2002   To: Oct-2007  )

Resigned Director: MICHAEL CHARLES JAMES BROWN ( DOB: Jun-1958   From: Jul-2002   To: Jun-2011  )

Resigned Director: LOUNICA MAUREEN PATRICIA BURNS ( DOB: Aug-1954   From: Jul-2002   To: Sep-2005  )

Resigned Director: BISHU DEBABRATA CHAKRABORTY ( DOB: Oct-1967   From: Jan-2011   To: Aug-2016  )

Resigned Director: JOHN ALEXANDER COLLINS ( DOB: Dec-1941   From: Jan-1999   To: Jan-2000  )

Resigned Director: STUART JOHN ELLS ( DOB: Mar-1961   From: Nov-2000   To: Nov-2000  )

Resigned Director: DAVID KEITH ELSTEIN ( DOB: Nov-1944   From: Sep-2001   To: Sep-2006  )

Resigned Director: DOUGLAS ROGER FILER ( DOB: Feb-1942   From: Dec-1991   To: Sep-1992  )

Resigned Director: JANET LEE HOLMES A COURT ( DOB: Nov-1943   From: Dec-1991   To: Jan-2000  )

Resigned Director: PETER HOLMES A COURT ( DOB: Nov-1968   From: May-1998   To: Aug-1999  )

Resigned Director: JONATHAN HULL ( DOB: Feb-1962   From: Mar-2000   To: May-2000  )

Resigned Director: DARREL ARTHUR JARVIS ( DOB: Jan-1947   From: Jul-1992   To: Mar-1998  )

Resigned Director: RICHARD ARTHUR JOHNSTON ( DOB: Apr-1955   From: Dec-1991   To: Mar-2000  )

Resigned Director: REBECCA KANE BURTON ( DOB: Sep-1975   From: Sep-2016   To: Sep-2021  )

Resigned Director: DAVID SIMON KARPIN ( DOB: Dec-1942   From: Aug-1997   To: Jan-2000  )

Resigned Director: MADELEINE ASTRID LLOYD WEBBER ( DOB: Nov-1962   From: Jan-2006   To: Jun-2011  )

Resigned Director: THOMAS ALEXANDER MAIRS ( DOB: Mar-1939   From: Jul-1992   To: Jan-2000  )

Resigned Director: ANDRE JAN PTASZYNSKI ( DOB: May-1953   From: May-2000   To: Jun-2011  )

Resigned Director: GRAEME ERIC SCOTT ( DOB: Jan-1940   From: Aug-1997   To: Sep-1998  )

Resigned Director: LORETTA ANN TOMASI ( DOB: Aug-1957   From: Dec-1991   To: Jun-2002  )

Resigned Director: DEREK SIDNEY WILLIAMS ( DOB: Nov-1929   From: Dec-1991   To: Jun-1993  )

Resigned Director: ROBERT IAN WILMSHURST ( DOB: Oct-1969   From: Jul-2002   To: Oct-2007  )

Resigned Director: ROBERT IAN WILMSHURST ( DOB: Oct-1969   From: Jul-2002   To: Oct-2007  )

Resigned Director: HOWARD RAYMOND WITTS ( DOB: May-1957   From: Jun-2002   To: Dec-2010  )

Resigned Director: PETER STEPHENSON WOOD ( DOB: Jun-1957   From: Feb-1995   To: Jan-1997  )

Resigned Director: MARK GREGORY WORDSWORTH ( DOB: Nov-1959   From: Dec-2007   To: Jul-2022  )

Resigned Secretary: CHRISTINE ANNE BISHOP ( DOB: Oct-1952   From: Apr-1992   To: Sep-1992  )

Resigned Secretary: BISHU DEBABRATA CHAKRABORTY (   From: Jan-2011   To: Aug-2016  )

Resigned Secretary: REBECCA ANN GLASSOCK (   From: Sep-1994   To: Jul-2001  )

Resigned Secretary: MARGARET MARY MCGUINN ( DOB: Mar-1954   From: Dec-1991   To: Dec-1992  )

Resigned Secretary: LORETTA ANN TOMASI ( DOB: Aug-1957   From: Jul-2001   To: Jun-2002  )

Resigned Secretary: HOWARD RAYMOND WITTS ( DOB: May-1957   From: Jun-2002   To: Dec-2010  )

Persons of Significant Control:

Lw Theatres Group Limited, 65 Drury Lane, London, WC2B 5SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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