Company information:
Lw Theatres Holdings Limited (No: 06958072)
Address: 65 DRURY LANE, LONDON, WC2B 5SP
Status: Active
Incorporated: 07-Sep-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JULIE LORRAINE ARNOTT ( DOB: Oct-1972 From: Nov-2023 )
Current Director: DARREN PETER ATKINS ( DOB: Nov-1974 From: Nov-2023 )
Current Director: DARREN PETER ATKINS ( DOB: Nov-1974 From: Nov-2023 )
Current Director: TIMOTHY BRIAN BUNTING ( DOB: Aug-1963 From: Mar-2024 )
Current Director: DAVID CHRISTOPHER CHANCE ( DOB: Apr-1957 From: Jul-2022 )
Current Director: SIMON PATRICK DUFFY ( DOB: Nov-1949 From: Apr-2023 )
Current Director: DANIEL JAMES FREEMAN ( DOB: Apr-1976 From: Aug-2016 )
Current Director: ANDREW LLOYD WEBBER ( DOB: Mar-1948 From: Jul-2009 )
Current Director: MADELEINE ASTRID LLOYD WEBBER ( DOB: Nov-1962 From: Jul-2009 )
Resigned Director: BISHU DEBABRATA CHAKRABORTY ( DOB: Oct-1967 From: Jan-2011 To: Aug-2016 )
Resigned Director: JONATHAN HULL ( DOB: Feb-1962 From: Jul-2009 To: Oct-2012 )
Resigned Director: REBECCA KANE BURTON ( DOB: Sep-1975 From: Sep-2016 To: Sep-2021 )
Resigned Director: ANDRE JAN PTASZYNSKI ( DOB: May-1953 From: Jul-2009 To: Jun-2011 )
Resigned Director: HOWARD RAYMOND WITTS ( DOB: May-1957 From: Jul-2009 To: Dec-2010 )
Resigned Director: MARK GREGORY WORDSWORTH ( DOB: Nov-1959 From: Jul-2009 To: Jul-2022 )
Resigned Director: BARNABY WILLIAM WRAGG ( From: Dec-2011 To: Oct-2012 )
Resigned Secretary: BISHU DEBABRATA CHAKRABORTY ( From: Feb-2013 To: Aug-2016 )
Resigned Secretary: JONATHAN HULL ( DOB: Feb-1962 From: Jul-2009 To: Feb-2013 )
Persons of Significant Control:
Lord Andrew Lloyd Webber, 65 Drury Lane, London, WC2B 5SP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)