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LW THEATRES HOLDINGS LIMITED

Company summary

Company number: 06958072
Status: ACTIVE
Incorporated / age: 9 July 200917 years
Registered office: 65 Drury Lane, London, WC2B 5SP
Accounts due: 31 March 2027
Confirmation statement due: 10 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
65 Drury Lane, London, WC2B 5SP
Nature of business
Activities of other holding companies n.e.c.
Support activities to performing arts
Operation of arts facilities
Operation of historical sites and buildings and similar visitor attractions
Previous company names
REALLY USEFUL INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOTT, Julie Lorraine ACTIVE	Director	07 Nov 2023		England	October 1972	65, Drury Lane, London, WC2B 5SP
ATKINS, Darren Peter ACTIVE	Director	07 Nov 2023		United Kingdom	November 1974	65, Drury Lane, London, WC2B 5SP
BUNTING, Timothy Brian ACTIVE	Director	27 Mar 2024		England	August 1963	65, Drury Lane, London, WC2B 5SP
CHANCE, David Christopher ACTIVE	Director	07 Jul 2022		England	April 1957	65, Drury Lane, London, WC2B 5SP
CHAPMAN, Lawrence Ian ACTIVE	Director	01 Apr 2021		England	November 1970	65, Drury Lane, London, WC2B 5SP
DUFFY, Simon Patrick ACTIVE	Director	01 Apr 2023		England	November 1949	65, Drury Lane, London, WC2B 5SP
LLOYD WEBBER, Alastair Adam ACTIVE	Director	01 Nov 2025		England	May 1992	65, Drury Lane, London, WC2B 5SP, England
LLOYD WEBBER, Andrew, Lord ACTIVE	Director	22 Jul 2009		England	March 1948	Sydmonton Court, Burghclere, Newbury, Berkshire, RG20 9NJ
LLOYD WEBBER, Madeleine Astrid, Lady ACTIVE	Director	22 Jul 2009		England	November 1962	Sydmonton House, Burghclere, Newbury, Hampshire, RG20 9NJ
CHAKRABORTY, Bishu Debabrata RESIGNED	Secretary	20 Feb 2013	24 Aug 2016			31, Hemington Avenue, London, N11 3LR, United Kingdom
HULL, Jonathan RESIGNED	Secretary	09 Jul 2009	20 Feb 2013			16, Talbot Road, London, W2 5LH, United Kingdom
CHAKRABORTY, Bishu Debabrata RESIGNED	Director	26 Jan 2011	24 Aug 2016	England	October 1967	31, Hemington Avenue, London, N11 3LR, United Kingdom
FREEMAN, Daniel James RESIGNED	Director	23 Aug 2016	31 Mar 2021	England	April 1976	65, Drury Lane, London, WC2B 5SP
HULL, Jonathan RESIGNED	Director	09 Jul 2009	29 Oct 2012	United Kingdom	February 1962	26f Redan Place, London, W2 4SA
KANE BURTON, Rebecca RESIGNED	Director	28 Sep 2016	06 Sep 2021	England	September 1975	65, Drury Lane, London, WC2B 5SP
PTASZYNSKI, Andre Jan RESIGNED	Director	09 Jul 2009	30 Jun 2011	United Kingdom	May 1953	Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
WITTS, Howard Raymond RESIGNED	Director	09 Jul 2009	31 Dec 2010	United Kingdom	May 1957	80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
WORDSWORTH, Mark Gregory RESIGNED	Director	09 Jul 2009	07 Jul 2022	United Kingdom	November 1959	Lions View, Butes Lane, Alderney, Guernsey, Channel Isles, GY9 3UW
WRAGG, Barnaby William RESIGNED	Director	14 Dec 2011	29 Oct 2012	United Kingdom	March 1973	1, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

ATKINS, Darren Peter ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 65, Drury Lane, London, WC2B 5SP

CHAPMAN, Lawrence Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: November 1970
Address: 65, Drury Lane, London, WC2B 5SP

DUFFY, Simon Patrick ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: November 1949
Address: 65, Drury Lane, London, WC2B 5SP

LLOYD WEBBER, Andrew, Lord ACTIVE
Role: Director
Appointed on: 22 Jul 2009
Country of Residence: England
Date of birth: March 1948
Address: Sydmonton Court, Burghclere, Newbury, Berkshire, RG20 9NJ

HULL, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Jul 2009
Resigned on: 20 Feb 2013
Address: 16, Talbot Road, London, W2 5LH, United Kingdom

FREEMAN, Daniel James RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1976
Address: 65, Drury Lane, London, WC2B 5SP

HULL, Jonathan RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 26f Redan Place, London, W2 4SA

PTASZYNSKI, Andre Jan RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom

WITTS, Howard Raymond RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG

WORDSWORTH, Mark Gregory RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Lions View, Butes Lane, Alderney, Guernsey, Channel Isles, GY9 3UW

WRAGG, Barnaby William RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom