Lyric Theatre Hammersmith Limited(the)

Active01443809 Private company limited by guarantee
Incorporated
14 August 1979 (47 years)
Industry
Cultural education (85520)
Performing arts (90010)
Support activities to performing arts (90020)
Operation of arts facilities (90040)
Directors
Emily Penhall
Accounts type
Group
Region
Greater London
Address
Lyric Hammersmith Lyric Square
King Street
London
W6 0QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Queer Britain Trading Limited, The Chiswick House and Gardens Trust, Lyric Hammersmith Enterprises Limited · more companies
British
Born February 1983 (43)
Penhall, Emily
Director · Appointed 10 December 2025
British
Born June 1972 (54)
Dempsey, Wendy
Secretary · Appointed 1 December 2025
Director · Appointed 4 June 2025
British
Born March 1973 (53)
Nimmo, Callum Thomas William
Director · Appointed 19 March 2025
British
Born December 1999 (26)
Director · Appointed 19 March 2025
Also at Hammersmith United Trustee Company
British,New Zealander
Born January 1995 (31)
Director · Appointed 25 September 2024
Also at Action for Children's Arts
British,American
Born October 1948 (78)
Jaswal, Shivani
Director · Appointed 13 September 2023
British
Born October 1996 (30)
Director · Appointed 13 September 2023
Also at Oliver Mackwood Limited
British
Born July 1984 (42)
Director · Appointed 13 September 2023
Also at Playing Field (Theatre) Limited, Theatre Investment Fund Limited
British
Born June 1967 (59)
Singh Birdi, Harbinder
Director · Appointed 13 September 2023
British
Born June 1972 (54)
Director · Appointed 25 May 2022
Also at Hammersmith & Fulham Youth Zone · more companies
British
Born October 1969 (57)
Director · Appointed 20 January 2022
British
Born November 1956
Director · Appointed 6 September 2021
Also at Lyric Hammersmith Enterprises Limited, Lameya Ltd
British
Born May 1986 (40)
Elston Mayhew, Liz
Director · Appointed 27 June 2018
British
Born April 1961 (65)
Director · Appointed 27 June 2018
Also at Roehampton University, Lyric Hammersmith Enterprises Limited, Lyric Hammersmith Worldwide Limited · more companies
British
Born February 1959 (67)
Officer history (92 former)
22 June 2026
Resigned Kwon, Bora as Director
10 December 2025
Appointed Lobo, Lycia Henrietta Marie as Director
10 December 2025
Appointed Penhall, Emily as Director
10 December 2025
Resigned Molloy, Julie Margaret as Director
1 December 2025
Appointed Dempsey, Wendy as Secretary
24 September 2025
Resigned Greig, David Albert Clark as Director
4 June 2025
Appointed Adepitan, Adedoyin Olayiwola as Director
19 March 2025
Appointed Nimmo, Callum Thomas William as Director
19 March 2025
Appointed Paynter, Lydia as Director
5 March 2025
Resigned Rockey, Ivan as Secretary
26 February 2025
Resigned Souslous, Nikolaos as Director
8 January 2025
Resigned Apthorp, Emma as Director
25 September 2024
Appointed Whiddington, Susan Lynn as Director
12 June 2024
Resigned Karim-Cooper, Farah as Director
13 September 2023
Appointed Jaswal, Shivani as Director
13 September 2023
Appointed Mackwood, Oliver George as Director
13 September 2023
Appointed Popham, Lisa Jayne as Director
13 September 2023
Appointed Singh Birdi, Harbinder as Director
9 March 2023
Resigned Amoy Smith, Rondette as Director
9 March 2023
Resigned Mallick, Kamran as Director
6 March 2023
Resigned Richards, Derek Anthony as Director
25 May 2022
Appointed Souslous, Nikolaos as Director
25 May 2022
Resigned Quigley, Patricia, Cllr as Director
25 May 2022
Appointed Trehy, Nicole as Director
25 May 2022
Appointed Apthorp, Emma as Director
6 May 2022
Resigned Fennimore, Sue, Councillor as Director
6 May 2022
20 January 2022
Appointed Heggessey, Lorraine Sylvia as Director
20 January 2022
Resigned Burger, Lisa Jane as Director
25 October 2021
Appointed Richards, Derek Anthony as Director
6 September 2021
Appointed Karim-Cooper, Farah as Director
6 September 2021
Appointed Amoy Smith, Rondette as Director
6 September 2021
Appointed Chaudhury, Lameya Tasneem as Director
17 March 2021
Appointed Rockey, Ivan as Secretary
4 January 2021
Resigned Alexander, Sian Alexandra as Secretary
10 December 2020
Appointed Greig, David Albert Clark as Director
28 September 2020
Resigned Brown, Sade as Director
5 December 2019
Resigned Herman, Ashley John as Director
8 November 2018
Resigned Parkash, Rajiv as Director
8 November 2018
Resigned Ellis, Janet Michell as Director
27 June 2018
Resigned Needham, Caroline Frances as Director
27 June 2018
27 June 2018
Appointed Elston Mayhew, Liz as Director
27 June 2018
Appointed Sharkey, David John as Director
27 June 2018
Resigned Atkinson, William Samuel, Sir as Director
27 June 2018
Appointed Kwon, Bora as Director
27 June 2018
Appointed Brown, Sade as Director
27 June 2018
27 June 2018
Appointed Quigley, Patricia, Cllr as Director
27 June 2018
Resigned Connell, Adam Peter Alexander as Director
27 June 2018
Appointed Molloy, Julie Margaret as Director
30 June 2017
Appointed Needham, Caroline Frances as Director
29 June 2017
Resigned Barlow, Hannah Rosalind Rhona as Director
29 June 2017
Resigned Farnsworth, Amanda Jane as Director
26 January 2017
Appointed Mallick, Kamran as Director
5 November 2015
Resigned Mcgrath, Kevin David as Director
5 October 2015
Appointed Alexander, Sian Alexandra as Secretary
30 September 2015
Resigned Grant, Kim Marie as Secretary
5 February 2015
Resigned Rogerson, Rita Frances as Director
23 June 2014
Appointed Barlow, Hannah Rosalind Rhona as Director
23 June 2014
Appointed Connell, Adam Peter Alexander as Director
23 June 2014
Resigned Crofts, William Thomas, Councillor as Director
23 June 2014
Resigned Thorley, Mathew Simon as Director
23 June 2014
Resigned Cowan, Stephen Edward as Director
23 June 2014
Appointed Fennimore, Sue, Councillor as Director
27 January 2014
Resigned Sewell, Gill as Director
12 September 2013
Appointed Rogerson, Rita Frances as Director
22 July 2013
Appointed Thorley, Mathew Simon as Director
1 June 2013
Appointed Herman, Ashley John as Director
31 January 2013
Resigned Stainton, Frances Moya as Director
31 January 2013
Resigned Kenwright, Adam as Director
31 January 2013
Appointed Burger, Lisa Jane as Director
31 January 2013
Appointed Sewell, Gill as Director
31 January 2013
Resigned Hodgson, Hilary Ruth as Director
21 July 2012
28 June 2012
Resigned Woollatt, Lucy as Director
28 June 2012
Resigned Smith, Gregory David as Director
26 January 2012
Resigned Orr, James Alexander Macconnell as Director
30 June 2011
Appointed Farnsworth, Amanda Jane as Director
27 January 2011
Appointed Parkash, Rajiv as Director
27 January 2011
30 July 2010
Appointed Smith, Gregory David as Director
20 July 2010
Appointed Crofts, William Thomas, Councillor as Director
20 July 2010
Appointed Cowan, Stephen Edward as Director
6 May 2010
Resigned Nandy, Lisa Eva as Director
6 May 2010
Resigned Russell, Melanie Jane Scott as Director
6 May 2010
Resigned Bristow, Paul, Mr. as Director
4 March 2010
Appointed Atkinson, William Samuel, Sir as Director
28 January 2010
Resigned Andoh, Adjoa Aiboom Helen as Director
4 January 2010
Appointed Grant, Kim Marie as Secretary
8 October 2009
Appointed Russell, Melanie Jane Scott as Director
25 September 2009
Resigned Smith, Kerrie Emma as Secretary
29 July 2009
Resigned Lillis, Antony as Director
26 March 2009
Appointed Ellis, Janet Michell as Director
16 October 2008
Resigned Purewal, Harbhajan Kaur as Director
24 June 2008
Appointed Bristow, Paul, Mr. as Director
24 June 2008
Resigned Brocklebank-Fowler, Victoria Stephanie Amy as Director
18 July 2007
Resigned Olivier, Carol Ann, Mrs. as Director
19 January 2007
Appointed Hodgson, Hilary Ruth as Director
1 October 2006
Appointed Woollatt, Lucy as Director
1 October 2006
Appointed Kenwright, Adam as Director
1 September 2006
Appointed Stainton, Frances Moya as Director
1 September 2006
Appointed Brocklebank-Fowler, Victoria Stephanie Amy as Director
1 September 2006
Appointed Nandy, Lisa Eva as Director
26 June 2006
Resigned Smith, Alison as Director
6 May 2006
Resigned Davies, Huw, Councillor as Director
6 May 2006
Resigned Coughlan, Siobhan, Cllr as Director
6 May 2006
Resigned Church, Dominic James as Director
25 April 2006
Resigned Cusack, Padraig Cyril James as Director
12 April 2006
Resigned Elliott, David Stewart Innes as Director
30 January 2006
Appointed Smith, Kerrie Emma as Secretary
30 January 2006
Resigned Mcnerney, Jackie as Secretary
16 September 2005
Appointed Mcgrath, Kevin David as Director
1 August 2005
Appointed Smith, Alison as Director
1 June 2005
Appointed Coughlan, Siobhan, Cllr as Director
31 May 2005
Resigned Williams, David, Cllr as Director
20 January 2005
Resigned Heywood, Vikki as Director
16 November 2004
Appointed Lloyd-Hughes, Timothy John Clive as Director
7 July 2004
Appointed Cusack, Padraig Cyril James as Director
10 March 2004
Resigned Winston, Robert Maurice, Lord as Director
12 February 2004
Resigned Parker, Alan Charles as Director
10 December 2003
Appointed Andoh, Adjoa Aiboom Helen as Director
21 July 2003
Resigned Andoh, Adjoa Aiboom Helen as Director
16 October 2002
Appointed Purewal, Harbhajan Kaur as Director
16 October 2002
Appointed Olivier, Carol Ann, Mrs. as Director
10 July 2002
Appointed Parker, Alan Charles as Director
10 July 2002
Appointed Andoh, Adjoa Aiboom Helen as Director
13 June 2002
Resigned Smith, Alison as Director
1 June 2002
Appointed Church, Dominic James as Director
1 June 2002
Appointed Lillis, Antony as Director
3 May 2002
Resigned Hilton, Sonya as Director
3 May 2002
Resigned Hicks, Polly, Councillor as Director
28 March 2002
Resigned Pigott-Smith, Timothy Peter as Director
13 March 2002
Appointed Orr, James Alexander Macconnell as Director
13 March 2002
Resigned Mellor, Simon as Director
13 March 2002
Resigned Bartlett, Neil as Director
13 March 2002
Resigned Rudd, Anthony John as Director
4 May 2001
Appointed Bartlett, Neil as Director
4 May 2001
Resigned Storr, Sue as Director
26 March 2001
Appointed Mcnerney, Jackie as Secretary
26 March 2001
Resigned Everett, Kathy as Secretary
12 March 2001
Appointed Williams, David, Cllr as Director
12 March 2001
Resigned Karian, Ghassan as Director
12 December 2000
Resigned Hampton, Christopher James, Sir as Director
20 October 2000
Resigned Cooper, Alexandra Pamela as Director
18 September 2000
Resigned Thacker, Roger, Reverend as Director
21 December 1999
Resigned Storr, Sue as Secretary
21 December 1999
Appointed Everett, Kathy as Secretary
21 October 1999
Resigned Bartlett, Neil as Director
30 June 1999
Appointed Elliott, David Stewart Innes as Director
2 February 1999
Resigned Pelham, David as Director
8 July 1998
Appointed Smith, Alison as Director
8 July 1998
Appointed Pigott-Smith, Timothy Peter as Director
25 June 1998
Resigned Wilmot, Hannah as Director
17 June 1998
Appointed Karian, Ghassan as Director
17 June 1998
Appointed Hicks, Polly, Councillor as Director
31 May 1998
Resigned Simms, Ben, Councillor as Director
21 May 1998
Appointed Heywood, Vikki as Director
3 December 1997
Appointed Pelham, David as Director
3 December 1997
Resigned Brown, Beverley Josephine as Director
3 December 1997
Resigned Blackstock, Anthony Brian as Director
3 December 1997
Resigned Marchant, Graham Leslie as Director
1 August 1997
Resigned Mcguigan, Peter as Director
1 August 1997
Appointed Winston, Robert Maurice, Lord as Director
13 June 1997
Appointed Davies, Huw, Councillor as Director
13 June 1997
Resigned Abbott, Jacqueline, Councillor as Director
7 December 1995
Appointed Mcguigan, Peter as Director
19 June 1995
Appointed Hampton, Christopher James, Sir as Director
2 June 1995
Resigned Small, David Laurence as Director
6 February 1995
Appointed Wilmot, Hannah as Director
17 June 1994
Appointed Simms, Ben, Councillor as Director
1 April 1994
Appointed Mellor, Simon as Director
1 April 1994
Appointed Storr, Sue as Secretary
1 April 1994
Appointed Bartlett, Neil as Director
31 March 1994
Resigned James, Peter John as Secretary
25 November 1993
Appointed Marchant, Graham Leslie as Director
22 July 1993
Resigned Rubin, Guy as Director
31 May 1993
Resigned Gibbons, Ivan Anthony, Dr as Director
4 May 1993
Resigned Tynan, Kathleen as Director
4 May 1993
Appointed Small, David Laurence as Director
9 June 1992
Appointed Abbott, Jacqueline, Councillor as Director
9 June 1992
Appointed Gibbons, Ivan Anthony, Dr as Director
31 May 1992
Resigned Stanley, Timothy Charles as Director
31 May 1992
Resigned Burlton, Kenneth as Director
14 May 1992
Appointed Thacker, Roger, Reverend as Director
14 May 1992
Appointed Blackstock, Anthony Brian as Director
14 November 1991
Resigned Hanson, Barry Anthony as Director
14 November 1991
Resigned Field, Anthony, Dr as Director
14 November 1991
Appointed Rudd, Anthony John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Lyric Theatre Hammersmith Limited(the) is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates19 June 2026
1 July 2026Termination of appointment of a director
18 February 2026Termination of appointment of a director
18 February 2026Appointment of a director
18 February 2026Appointment of a director
Show all recent filings

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