LW THEATRES HOLDINGS LIMITED

06958072
65 DRURY LANE LONDON WC2B 5SP

Documents

Documents
Date Category Description Pages
02 May 2024 officers Appointment of director (Mr Timothy Brian Bunting) 2 Buy now
10 Apr 2024 accounts Annual Accounts 49 Buy now
03 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Appointment of director (Ms Julie Lorraine Arnott) 2 Buy now
10 Nov 2023 officers Appointment of director (Mr Darren Peter Atkins) 2 Buy now
04 May 2023 officers Appointment of director (Mr Simon Patrick Duffy) 2 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 49 Buy now
06 Sep 2022 officers Change of particulars for director (Mr David Christopher Chance) 2 Buy now
05 Sep 2022 officers Appointment of director (Mr David Christopher Chance) 2 Buy now
05 Sep 2022 officers Termination of appointment of director (Mark Gregory Wordsworth) 1 Buy now
06 Apr 2022 accounts Annual Accounts 46 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2021 officers Termination of appointment of director (Rebecca Kane Burton) 1 Buy now
26 Jul 2021 accounts Annual Accounts 45 Buy now
07 Apr 2021 officers Appointment of director (Mr Lawrence Ian Chapman) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Daniel James Freeman) 1 Buy now
25 Feb 2021 capital Return of Allotment of shares 3 Buy now
02 Feb 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jan 2021 incorporation Memorandum Articles 13 Buy now
22 Jan 2021 resolution Resolution 2 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 accounts Annual Accounts 43 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 43 Buy now
06 Aug 2018 resolution Resolution 3 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 accounts Annual Accounts 43 Buy now
10 Oct 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 44 Buy now
03 Oct 2016 officers Appointment of director (Mrs Rebecca Kane Burton) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Bishu Debabrata Chakraborty) 1 Buy now
08 Sep 2016 officers Termination of appointment of secretary (Bishu Debabrata Chakraborty) 1 Buy now
08 Sep 2016 officers Termination of appointment of secretary (Bishu Debabrata Chakraborty) 1 Buy now
23 Aug 2016 officers Appointment of director (Mr Daniel James Freeman) 2 Buy now
02 Aug 2016 officers Change of particulars for director (Mr Bishu Debabrata Chakraborty) 2 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2016 address Change Sail Address Company With New Address 1 Buy now
04 Apr 2016 accounts Annual Accounts 37 Buy now
13 Jul 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 accounts Annual Accounts 39 Buy now
14 Jul 2014 annual-return Annual Return 7 Buy now
26 Mar 2014 accounts Annual Accounts 41 Buy now
12 Jul 2013 annual-return Annual Return 7 Buy now
10 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2013 officers Termination of appointment of secretary (Jonathan Hull) 1 Buy now
20 Feb 2013 officers Appointment of secretary (Mr Bishu Debabrata Chakraborty) 2 Buy now
02 Jan 2013 accounts Annual Accounts 42 Buy now
30 Oct 2012 officers Termination of appointment of director (Barnaby Wragg) 1 Buy now
30 Oct 2012 officers Termination of appointment of director (Jonathan Hull) 1 Buy now
27 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
27 Jul 2012 insolvency Solvency statement dated 27/07/12 4 Buy now
27 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
27 Jul 2012 resolution Resolution 1 Buy now
10 Jul 2012 annual-return Annual Return 9 Buy now
29 Feb 2012 officers Change of particulars for director (Mr Barnaby William Wragg) 2 Buy now
12 Jan 2012 officers Change of particulars for director (Mr Barnaby William William William Wragg) 2 Buy now
30 Dec 2011 accounts Annual Accounts 39 Buy now
20 Dec 2011 officers Appointment of director (Mr Barney William Wragg) 2 Buy now
14 Jul 2011 annual-return Annual Return 8 Buy now
05 Jul 2011 officers Termination of appointment of director (Andre Ptaszynski) 1 Buy now
22 Feb 2011 officers Appointment of director (Mr Bishu Debabrata Chakraborty) 2 Buy now
10 Jan 2011 officers Termination of appointment of director (Howard Witts) 1 Buy now
30 Dec 2010 accounts Annual Accounts 41 Buy now
21 Oct 2010 officers Change of particulars for secretary (Mr Jonathan Hull) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Jonathan Hull) 2 Buy now
14 Jul 2010 annual-return Annual Return 7 Buy now
26 Nov 2009 miscellaneous Statement Of Affairs 4 Buy now
26 Nov 2009 capital Return of Allotment of shares 2 Buy now
12 Nov 2009 resolution Resolution 2 Buy now
19 Aug 2009 officers Director appointed lord andrew lloyd webber 6 Buy now
19 Aug 2009 officers Director appointed lady madeleine lloyd webber 1 Buy now
21 Jul 2009 accounts Accounting reference date shortened from 31/07/2010 to 30/06/2010 1 Buy now
13 Jul 2009 address Registered office changed on 13/07/2009 from 22 tower street london WC2H 9TW 1 Buy now
09 Jul 2009 incorporation Incorporation Company 21 Buy now