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Nom

LW Theatres Holdings Limited

Adresse
65 Drury Lane
London
WC2B 5SP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06958072 Show on Companies House
Accountsgroup
last accounts made up to 3 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
90020 - Activités de soutien au spectacle vivant
90040 - Gestion de salles de spectacles
91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires
Statut de Sociétéactive
Noms Précédents
  • Really Useful Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Lloyd Webber, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Arnott, Julie Lorraine London Status: Active Notified: 07/11/2023 Occupation: Co-Ceo Role: Director Country of Residence: England Nationality: British
    Atkins, Darren Peter London Status: Active Notified: 07/11/2023 Occupation: Co-Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Bunting, Timothy Brian London Status: Active Notified: 27/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Chance, David Christopher London Status: Active Notified: 07/07/2022 Date of Birth: 04/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British,American
    Chapman, Lawrence Ian London Status: Active Notified: 01/04/2021 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Duffy, Simon Patrick London Status: Active Notified: 01/04/2023 Date of Birth: 11/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Lloyd Webber, Andrew Burghclere, Newbury, Berkshire Status: Active Notified: 22/07/2009 Date of Birth: 03/1948 Occupation: Composer Role: Director Country of Residence: England Nationality: British
    Lloyd Webber, Madeleine Astrid Burghclere, Newbury, Hampshire Status: Active Notified: 22/07/2009 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chakraborty, Bishu Debabrata London, United Kingdom Status: Ceased Notified: 26/01/2011 Ceased: 24/08/2016 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PG Ticketing Services Limited Status: Active Companies House Number: 09395456
    gb-flag GB Really Useful Theatres Holding Limited Status: Active Companies House Number: 08158259