Company information:
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)