LW Theatres Holdings Limited

Active06958072 Private limited company
Incorporated
9 July 2009 (17 years)
Previously known as
Really Useful Investments Limited (until 6 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Support activities to performing arts (90020)
Operation of arts facilities (90040)
Operation of historical sites and buildings and similar visitor attractions (91030)
Owned by
Lord Andrew Lloyd Webber
Accounts type
Group
Region
Greater London
Address
65 Drury Lane
London
WC2B 5SP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born May 1992 (34)
Bunting, Timothy Brian
Director · Appointed 27 March 2024
British
Born August 1963 (63)
Director · Appointed 7 November 2023
British
Born October 1972 (54)
Director · Appointed 7 November 2023
British
Born November 1974
Director · Appointed 1 April 2023
British
Born November 1949
Director · Appointed 7 July 2022
British,American
Born April 1957 (69)
Director · Appointed 1 April 2021
British
Born November 1970
Director · Appointed 22 July 2009
British
Born March 1948 (78)
Director · Appointed 22 July 2009
British
Born November 1962
Officer history (10 former)
1 November 2025
Appointed Lloyd Webber, Alastair Adam as Director
27 March 2024
Appointed Bunting, Timothy Brian as Director
7 November 2023
Appointed Arnott, Julie Lorraine as Director
7 November 2023
Appointed Atkins, Darren Peter as Director
1 April 2023
Appointed Duffy, Simon Patrick as Director
7 July 2022
Appointed Chance, David Christopher as Director
7 July 2022
Resigned Wordsworth, Mark Gregory as Director
6 September 2021
Resigned Kane Burton, Rebecca as Director
1 April 2021
Appointed Chapman, Lawrence Ian as Director
31 March 2021
Resigned Freeman, Daniel James as Director
28 September 2016
Appointed Kane Burton, Rebecca as Director
24 August 2016
Resigned Chakraborty, Bishu Debabrata as Secretary
24 August 2016
Resigned Chakraborty, Bishu Debabrata as Director
23 August 2016
Appointed Freeman, Daniel James as Director
20 February 2013
Appointed Chakraborty, Bishu Debabrata as Secretary
20 February 2013
Resigned Hull, Jonathan as Secretary
29 October 2012
Resigned Wragg, Barnaby William as Director
29 October 2012
Resigned Hull, Jonathan as Director
14 December 2011
Appointed Wragg, Barnaby William as Director
30 June 2011
Resigned Ptaszynski, Andre Jan as Director
26 January 2011
Appointed Chakraborty, Bishu Debabrata as Director
31 December 2010
Resigned Witts, Howard Raymond as Director
22 July 2009
Appointed Lloyd Webber, Andrew, Lord as Director
22 July 2009
9 July 2009
Appointed Hull, Jonathan as Director
9 July 2009
Appointed Ptaszynski, Andre Jan as Director
9 July 2009
Appointed Hull, Jonathan as Secretary
9 July 2009
Appointed Witts, Howard Raymond as Director
9 July 2009
Appointed Wordsworth, Mark Gregory as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1948 (78)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

LW Theatres Holdings Limited This company
LW Theatres Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates27 January 2026
13 January 2026Group of companies' accounts30 June 2025
9 December 2025Appointment of a director
17 March 2025Group of companies' accounts30 June 2024
5 February 2025Confirmation statement with updates27 January 2025
Show all recent filings

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