Lw Theatres Holdings Limited

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Large Enterprise

Lw Theatres Holdings Limited

06958072•Private Limited With Share Capital

65 Drury Lane, London, WC2B5SP
02075577300

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Incorporated

09/07/2009

Company Age

16 years

Directors

11

Employees

701

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lw Theatres Holdings Limited (06958072) is a private limited with share capital incorporated on 09/07/2009 (16 years old) and registered in london, WC2B5SP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/07/2009
WC2B5SP
701 employees

Financial Overview

Total Assets

£221.60M

Liabilities

£148.11M

Net Assets

£73.49M

Turnover

£183.06M

Cash

£16.16M

Key Metrics

701

Employees

11

Directors

1

Shareholders

Board of Directors

5
A
andrew lloyd webber
director
M
madeleine astrid lloyd webber
director
L
lawrence chapman
director
D
david christopher chance
director
S
simon patrick duffy
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2019
Resolution
Category:Resolution
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2016
Change Sail Address Company With New Address
Category:Address
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Legacy
Category:Capital
Date:27-07-2012
Legacy
Category:Insolvency
Date:27-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2012
Resolution
Category:Resolution
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Statement Of Affairs
Category:Miscellaneous
Date:26-11-2009
Capital Allotment Shares
Category:Capital
Date:26-11-2009
Resolution
Category:Resolution
Date:12-11-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Accounts
Date:21-07-2009
Legacy
Category:Address
Date:13-07-2009
Incorporation Company
Category:Incorporation
Date:09-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date09/01/2026
Latest Accounts30/06/2025

Trading Addresses

65 Drury Lane, London, WC2B5SPRegistered

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Contact

02075577300
65 Drury Lane, London, WC2B5SP