Louis I.Michaels Limited

Active00972573 Private limited company
Incorporated
17 February 1970 (56 years)
Industry
Performing arts (90010)
Directors
Access Industries Management, LLC
Owned by
Leonard Blavatnik
Accounts type
Group
Region
Greater London
Address
18 Suffolk Street
London
SW1Y 4HT

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
3 January 2026
Last conf. stmt
20 December 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
Also at Theatre Royal Haymarket Limited
American
Born May 1960 (66)
Faulkner, Stacey
Secretary · Appointed 1 September 2019
Director · Appointed 18 June 2018
Also at Theatre Royal Haymarket Limited · more companies
British
Born January 1974 (52)
Access Industries Management, LLC
Corporate Director · Appointed 18 June 2018
Officer history (15 former)
4 July 2022
Appointed Hendry, Stephen John as Director
20 June 2022
Resigned Westray, Lowri Jean as Director
9 September 2020
Appointed Westray, Lowri Jean as Director
29 June 2020
Resigned Mccarthy, Edward Francis as Director
1 September 2019
Resigned Lawrie, John as Secretary
1 September 2019
Appointed Faulkner, Stacey as Secretary
27 September 2018
Appointed Mccarthy, Edward Francis as Director
18 June 2018
Appointed Access Industries Management, LLC as Corporate Director
18 June 2018
Appointed Cohen, Daniel Nicholas as Director
18 June 2018
Resigned Crook, Arnold Michael as Director
18 June 2018
Resigned Chanelle, Valerie Anne as Director
18 June 2018
Resigned Brown, Geoffrey Harold as Director
18 June 2018
Resigned Charlesworth, Samantha Louise as Director
18 June 2018
Resigned Crook, Damian John as Director
18 June 2018
Resigned Kennett, Richard Luckham as Director
18 June 2018
Resigned Mcculloch, Kara Michelle as Director
18 December 2015
Resigned Pickerill, Geoffrey Martin as Director
18 November 2015
Appointed Mcculloch, Kara Michelle as Director
18 November 2015
Appointed Crook, Damian John as Director
18 November 2015
Appointed Charlesworth, Samantha Louise as Director
18 November 2015
Appointed Chanelle, Valerie Anne as Director
13 June 2014
Appointed Pickerill, Geoffrey Martin as Director
19 February 2012
Resigned Chanelle, Enid Margaret as Director
22 March 2007
Appointed Kennett, Richard Luckham as Director
9 September 2004
Resigned Mcculloch, Ian Douglas as Director
28 June 2004
Resigned Korany, Stephen as Director
1 July 1999
Appointed Lawrie, John as Secretary
30 June 1999
Resigned Sinclair, Graeme Durant as Secretary
11 November 1994
Appointed Mcculloch, Ian Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leonard Blavatnik
Individual · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born June 1957 (69)
Former controllers (1)
18 June 2018
Ceased Valerie Anne Chanelle — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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