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Lwt (holdings) Limited LONDON

Lwt (holdings) started in year 1989 as Private Limited Company with registration number 02431623. The Lwt (holdings) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The firm has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lwt (holdings) Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02431623
Date of Incorporation Mon, 9th Oct 1989
Industry Dormant Company
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Director

Appointed: 15 May 2009

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 15 May 2009

Resigned: 11 April 2019

Michael G.

Position: Director

Appointed: 11 November 2008

Resigned: 15 May 2009

James T.

Position: Director

Appointed: 11 November 2008

Resigned: 15 May 2009

Eleanor I.

Position: Director

Appointed: 09 September 2008

Resigned: 11 November 2008

Helen T.

Position: Director

Appointed: 09 September 2008

Resigned: 11 November 2008

James T.

Position: Director

Appointed: 31 August 2007

Resigned: 09 September 2008

William M.

Position: Director

Appointed: 03 May 2007

Resigned: 28 May 2012

Helen A.

Position: Director

Appointed: 08 December 2004

Resigned: 04 December 2006

Stuart T.

Position: Director

Appointed: 08 December 2004

Resigned: 14 December 2006

Michael G.

Position: Director

Appointed: 03 June 2004

Resigned: 03 May 2007

Emma B.

Position: Director

Appointed: 03 June 2004

Resigned: 04 December 2006

Susan T.

Position: Director

Appointed: 03 June 2004

Resigned: 20 January 2006

Clive J.

Position: Director

Appointed: 03 June 2004

Resigned: 05 April 2007

Andrew B.

Position: Director

Appointed: 03 June 2004

Resigned: 04 December 2006

Geraldine W.

Position: Director

Appointed: 12 May 2003

Resigned: 13 August 2004

Neil C.

Position: Director

Appointed: 16 October 2002

Resigned: 14 July 2005

David L.

Position: Director

Appointed: 16 October 2002

Resigned: 23 January 2006

Raymond K.

Position: Director

Appointed: 16 October 2002

Resigned: 03 June 2004

Christopher S.

Position: Director

Appointed: 17 April 2002

Resigned: 09 September 2008

Michael D.

Position: Director

Appointed: 19 November 2001

Resigned: 14 July 2005

Helen T.

Position: Secretary

Appointed: 06 November 2000

Resigned: 03 November 2009

Lindsay C.

Position: Director

Appointed: 14 August 2000

Resigned: 17 April 2002

Ian M.

Position: Director

Appointed: 12 February 1999

Resigned: 14 July 2005

Michael F.

Position: Director

Appointed: 01 May 1998

Resigned: 25 March 2004

Jeanette W.

Position: Director

Appointed: 31 March 1998

Resigned: 14 April 1998

Marcus P.

Position: Director

Appointed: 31 March 1998

Resigned: 31 March 2002

Emmeline W.

Position: Director

Appointed: 31 March 1998

Resigned: 31 October 2002

Stewart B.

Position: Director

Appointed: 12 September 1997

Resigned: 31 December 2001

Susan E.

Position: Director

Appointed: 01 October 1996

Resigned: 01 March 1998

Deborah I.

Position: Secretary

Appointed: 01 October 1996

Resigned: 06 November 2000

Liam H.

Position: Director

Appointed: 01 October 1996

Resigned: 14 August 2000

Michael D.

Position: Director

Appointed: 01 October 1996

Resigned: 12 February 1999

Simon S.

Position: Director

Appointed: 01 October 1996

Resigned: 01 January 1998

Janet W.

Position: Director

Appointed: 14 February 1996

Resigned: 31 March 1998

David L.

Position: Director

Appointed: 12 September 1995

Resigned: 12 September 1997

Henry U.

Position: Director

Appointed: 01 August 1995

Resigned: 01 October 1996

Thomas S.

Position: Director

Appointed: 18 July 1995

Resigned: 01 October 1996

Eileen G.

Position: Director

Appointed: 18 July 1995

Resigned: 02 October 1998

Katherine S.

Position: Secretary

Appointed: 31 January 1995

Resigned: 01 October 1996

Stephen M.

Position: Director

Appointed: 01 September 1994

Resigned: 01 October 1996

Katherine S.

Position: Director

Appointed: 01 September 1994

Resigned: 01 October 1996

John H.

Position: Director

Appointed: 01 September 1994

Resigned: 23 September 1996

Joanna B.

Position: Secretary

Appointed: 29 April 1994

Resigned: 31 January 1995

Gerrard R.

Position: Director

Appointed: 10 March 1994

Resigned: 01 October 1996

Charles A.

Position: Director

Appointed: 10 March 1994

Resigned: 01 October 2006

Peter P.

Position: Director

Appointed: 14 June 1993

Resigned: 31 August 1994

Neil C.

Position: Director

Appointed: 08 January 1993

Resigned: 29 April 1994

Nicholas E.

Position: Director

Appointed: 31 October 1992

Resigned: 01 July 1994

Louise B.

Position: Director

Appointed: 09 September 1992

Resigned: 15 March 1994

Peter M.

Position: Director

Appointed: 10 May 1992

Resigned: 16 March 1993

Peter H.

Position: Director

Appointed: 10 May 1992

Resigned: 29 April 1994

Francis B.

Position: Director

Appointed: 10 May 1992

Resigned: 09 March 1994

Barry C.

Position: Director

Appointed: 10 May 1992

Resigned: 31 May 1994

Gregory D.

Position: Director

Appointed: 10 May 1992

Resigned: 09 March 1994

Ronald M.

Position: Director

Appointed: 10 May 1992

Resigned: 31 July 1994

Sydney P.

Position: Director

Appointed: 10 May 1992

Resigned: 26 November 1992

Michael S.

Position: Director

Appointed: 10 May 1992

Resigned: 31 May 1995

Brian T.

Position: Director

Appointed: 10 May 1992

Resigned: 28 February 1994

Desmond H.

Position: Director

Appointed: 10 May 1992

Resigned: 31 March 1994

Dominic S.

Position: Director

Appointed: 10 May 1992

Resigned: 15 March 1994

Christopher T.

Position: Director

Appointed: 10 May 1992

Resigned: 21 March 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Itv Studios Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Studios Limited

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106525
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 23rd, June 2023 		Free Download (2 pages)

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