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LW Theatres Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    LW Theatres Group Limited
  • Address
    ******************
  • SIC Codes
    70100, 90020, 90040, 91030
  • SIC Description
    Activities of head offices, Support activities to performing arts, Operation of arts facilities, Operation of historical sites and buildings and similar visitor attractions
  • Company Number
    03987955
  • Listing UID
    72756
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Location
  • 67 Drury Ln, London WC2B 5SP, UK

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Geolocation Details
  • Latitude
    51.513449
  • Longitude
    -0.119809
  • Easting
    530566.0
  • Northing
    181067.0
  • Opportunities
    28
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    Permit Information
    • Registration Number
      CBDU214822
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, December 21, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ARNOTT, Julie Lorraine
    Appointed On: February 26, 2019
    Occupation: N/A
    Role: director
    Address: 65, Drury Lane, London, WC2B 5SP
    ATKINS, Darren Peter
    Appointed On: July 24, 2018
    Occupation: N/A
    Role: director
    Address: 65, Drury Lane, London, WC2B 5SP
    CHAPMAN, Lawrence Ian
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: 65, Drury Lane, London, WC2B 5SP
    CHAKRABORTY, Bishu Debabrata
    Appointed On: January 26, 2011
    Occupation: N/A
    Role: secretary
    Address: 31, Hemington Avenue, London, N11 3LR, United Kingdom
    Resigned On: August 24, 2016
    GLASSOCK, Rebecca Ann
    Appointed On: July 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 92 Wardo Avenue, London, SW6 6RD
    Resigned On: July 18, 2001
    TOMASI, Loretta Ann
    Appointed On: July 18, 2001
    Occupation: N/A
    Role: secretary
    Address: Holst House 10 The Terrace, Barnes, London, SW13 0NP
    Resigned On: June 28, 2002
    TOMASI, Loretta Ann
    Appointed On: May 25, 2000
    Occupation: N/A
    Role: secretary
    Address: Holst House 10 The Terrace, Barnes, London, SW13 0NP
    Resigned On: July 14, 2000
    WITTS, Howard Raymond
    Appointed On: June 28, 2002
    Occupation: N/A
    Role: secretary
    Address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
    Resigned On: December 31, 2010
    SWIFT INCORPORATIONS LIMITED
    Appointed On: May 8, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: May 25, 2000
    CHAKRABORTY, Bishu Debabrata
    Appointed On: January 26, 2011
    Occupation: N/A
    Role: director
    Address: 31, Hemington Avenue, London, N11 3LR, United Kingdom
    Resigned On: August 24, 2016
    ELLS, Stuart John
    Appointed On: November 7, 2000
    Occupation: N/A
    Role: director
    Address: Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom
    Resigned On: November 20, 2000
    FREEMAN, Daniel James
    Appointed On: August 23, 2016
    Occupation: N/A
    Role: director
    Address: 65, Drury Lane, London, WC2B 5SP
    Resigned On: March 31, 2021
    KANE BURTON, Rebecca
    Appointed On: September 28, 2016
    Occupation: N/A
    Role: director
    Address: 65, Drury Lane, London, WC2B 5SP
    Resigned On: September 6, 2021
    LLOYD WEBBER, Madeleine Astrid, Lady
    Appointed On: June 28, 2011
    Occupation: N/A
    Role: director
    Address: Sydmonton Court, Burghlere, Newbury, Berkshire, RG20 9NJ, United Kingdom
    Resigned On: March 1, 2013
    PTASZYNSKI, Andre Jan
    Appointed On: May 25, 2000
    Occupation: N/A
    Role: director
    Address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
    Resigned On: June 30, 2011
    REES, Julian
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: director
    Address: 82, Well Hall Road, Eltham, London, SE9 6SL, United Kingdom
    Resigned On: July 31, 2016
    TOMASI, Loretta Ann
    Appointed On: May 25, 2000
    Occupation: N/A
    Role: director
    Address: Holst House 10 The Terrace, Barnes, London, SW13 0NP
    Resigned On: June 28, 2002
    WITTS, Howard Raymond
    Appointed On: June 28, 2002
    Occupation: N/A
    Role: director
    Address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
    Resigned On: December 31, 2010
    WORDSWORTH, Mark Gregory
    Appointed On: June 28, 2011
    Occupation: N/A
    Role: director
    Address: Lion View, Butes Lane, Alderney, GY9 3UW, Channel Islands
    Resigned On: July 3, 2022
    INSTANT COMPANIES LIMITED
    Appointed On: May 8, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: May 25, 2000
    SFM DIRECTORS LIMITED
    Appointed On: November 7, 2000
    Occupation: N/A
    Role: corporate-director
    Address: Blackwell House, Guildhall Yard, London, EC2V 5AE
    Resigned On: September 25, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 29, 2025
    Period End On
    June 29, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    June 30, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    LW THEATRES GROUP LIMITED
    Company Number
    03987955
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 24, 2026
    Next Due
    February 7, 2027
    Next Made Up To
    January 24, 2027
    Overdue
    No
    Date Of Creation
    May 8, 2000
    ETag
    1e2e2ca5e2a68cead759ba85069826440d6f8e4c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 8, 2016
    Previous Company Names
    Ceased On
    July 25, 2018
    Effective From
    March 17, 2011
    Name
    REALLY USEFUL THEATRES GROUP LIMITED
    Ceased On
    March 17, 2011
    Effective From
    July 28, 2000
    Name
    STOLL MOSS HOLDINGS LIMITED
    Ceased On
    July 28, 2000
    Effective From
    June 27, 2000
    Name
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED
    Ceased On
    June 27, 2000
    Effective From
    May 8, 2000
    Name
    BOXNEXT LIMITED
    Registered Office Address
    Address Line 1
    65 Drury Lane
    Locality
    London
    Post Code
    WC2B 5SP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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