Company information:
Lyric Hammersmith Enterprises Limited (No: 01425856)
Address: THE LYRIC THEATRE, KING STREET, HAMMERSMITH, LONDON, W6 0QL
Status: Active
Incorporated: 06-May-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 56210 - Event catering activities
Current Director: AMY BELSON ( DOB: Mar-1986 From: Nov-2021 )
Current Director: LAMEYA CHAUDHURY ( DOB: May-1986 From: Jan-2022 )
Current Director: JULIE MARGARET MOLLOY ( DOB: Feb-1962 From: Jun-2018 )
Current Director: JULIE MARGARET MOLLOY ( DOB: Feb-1962 From: Jun-2018 )
Current Director: DAVID JOHN SHARKEY ( DOB: Feb-1959 From: Feb-2019 )
Current Director: SARAH JANE WOODS ( DOB: Jan-1972 From: Jun-2019 )
Current Secretary: SIAN ALEXANDRA ALEXANDER ( From: Oct-2015 )
Resigned Director: ANTHONY BRIAN BLACKSTOCK ( DOB: Jan-1950 From: Sep-1994 To: Dec-1997 )
Resigned Director: LISA JANE BURGER ( DOB: May-1962 From: Feb-2015 To: Jan-2022 )
Resigned Director: PADRAIG CYRIL JAMES CUSACK ( DOB: Mar-1962 From: Nov-2004 To: Apr-2006 )
Resigned Director: BELINDA CLAIRE DONOVAN ( DOB: Nov-1957 From: Feb-2015 To: Jun-2018 )
Resigned Director: DAVID STEWART INNES ELLIOTT ( DOB: Apr-1945 From: Jun-2002 To: Apr-2006 )
Resigned Director: ANTHONY FIELD ( DOB: Aug-1928 From: Dec-1991 To: Sep-1994 )
Resigned Director: VIKKI HEYWOOD ( DOB: Jun-1956 From: Jun-2002 To: Nov-2004 )
Resigned Director: PETER JOHN JAMES ( DOB: Jul-1940 From: Dec-1991 To: Sep-1994 )
Resigned Director: KEVIN DAVID MCGRATH ( DOB: Mar-1963 From: Sep-2006 To: Nov-2015 )
Resigned Director: JAMES ALEXANDER MACCONNELL ORR ( DOB: Jun-1939 From: Jun-2002 To: Jan-2012 )
Resigned Director: RAJIV PARKASH ( DOB: Jan-1958 From: Jan-2012 To: Jun-2018 )
Resigned Director: DAVID PELHAM ( DOB: Dec-1946 From: Dec-1997 To: Feb-1999 )
Resigned Director: ANTHONY JOHN RUDD ( DOB: Aug-1933 From: Sep-1994 To: Oct-2002 )
Resigned Director: SUE STORR ( DOB: Jan-1948 From: Sep-1994 To: Dec-2001 )
Resigned Director: CHRISTOPHER TRANCHELL ( DOB: Apr-1941 From: Dec-1991 To: Oct-2002 )
Resigned Secretary: KIM MARIE GRANT BAILEY ( From: Jan-2010 To: Jan-2010 )
Resigned Secretary: KIM MARIE GRANT ( From: Jan-2010 To: Sep-2015 )
Resigned Secretary: PETER JOHN JAMES ( DOB: Jul-1940 From: Dec-1991 To: Sep-1994 )
Resigned Secretary: JACKIE MCNERNEY ( From: Dec-2001 To: Jan-2006 )
Resigned Secretary: KERRIE SMITH ( DOB: Oct-1974 From: Jan-2006 To: Sep-2009 )
Resigned Secretary: SUE STORR ( DOB: Jan-1948 From: Sep-1994 To: Dec-2001 )
Persons of Significant Control:
Lyric Theatre Hammersmith Limited, Lyric Hammersmith Theatre Kings Mall, King Street, London, W6 0QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)