Lw Theatres Holdings Limited

General information

Name:

Lw Theatres Holdings Ltd

Office Address:

65 Drury Lane WC2B 5SP London

Number: 06958072

Incorporation date: 2009-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lw Theatres Holdings Limited is a Private Limited Company, located in 65 Drury Lane in London. The company's zip code is WC2B 5SP. This company has been prospering fifteen years in the UK. The firm's Companies House Registration Number is 06958072. The company known today as Lw Theatres Holdings Limited was known under the name Really Useful Investments up till 2018-08-06 at which point the name was changed. The enterprise's SIC and NACE codes are 90020 which stands for Support activities to performing arts. The firm's latest filed accounts documents were submitted for the period up to Sun, 3rd Jul 2022 and the most current annual confirmation statement was filed on Fri, 27th Jan 2023.

Julie A., Darren A., Simon D. and 4 others listed below are the company's directors and have been cooperating as the Management Board for one year.

Andrew L. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Lw Theatres Holdings Limited 2018-08-06
  • Really Useful Investments Limited 2009-07-09

Company staff

Julie A.

Role: Director

Appointed: 07 November 2023

Latest update: 25 March 2024

Darren A.

Role: Director

Appointed: 07 November 2023

Latest update: 25 March 2024

Simon D.

Role: Director

Appointed: 01 April 2023

Latest update: 25 March 2024

David C.

Role: Director

Appointed: 07 July 2022

Latest update: 25 March 2024

Lawrence C.

Role: Director

Appointed: 01 April 2021

Latest update: 25 March 2024

Andrew L.

Role: Director

Appointed: 22 July 2009

Latest update: 25 March 2024

Madeleine L.

Role: Director

Appointed: 22 July 2009

Latest update: 25 March 2024

People with significant control

Andrew L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 03 July 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
New director appointment on Tuesday 7th November 2023. (AP01)
filed on: 10th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
  • 90040 : Operation of arts facilities
  • 64209 : Activities of other holding companies n.e.c.
  • 91030 : Operation of historical sites and buildings and similar visitor attractions
14
Company Age

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