LWT (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 02431623
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of LWT (HOLDINGS) LIMITED are www.lwtholdings.co.uk, and www.lwt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Lwt Holdings Limited is a Private Limited Company. The company registration number is 02431623. Lwt Holdings Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Lwt Holdings Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary BROMLEY, Joanna Elizabeth has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary ISAACS, Deborah Jane has been resigned. Secretary STROSS, Katherine Elizabeth has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ANDREWS, Helen has been resigned. Director BAGNALL, Andrew Sidney has been resigned. Director BARKER, Emma Mary has been resigned. Director BLAND, Francis Christopher Buchan, Sir has been resigned. Director BOTTING, Louise has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BUTTERFIELD, Stewart David has been resigned. Director CANETTY CLARKE, Neil Ashley has been resigned. Director CANETTY CLARKE, Neil Ashley has been resigned. Director CHARLTON, Lindsay John has been resigned. Director COX, Barry Geoffrey has been resigned. Director DESMOND, Michael John has been resigned. Director DESMOND, Michael John has been resigned. Director DYKE, Gregory has been resigned. Director ELLIOTT, Nicholas has been resigned. Director ELLIOTT, Susan Margaret has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director GALLAGHER, Eileen has been resigned. Director GREEN, Michael Anthony has been resigned. Director GREEN, Michael Anthony has been resigned. Director HAMILTON, Liam Alexander has been resigned. Director HARRISON, Desmond Roger Wingate has been resigned. Director HOWARD, John Stephen Bonner has been resigned. Director HOWELL, Peter Graham has been resigned. Director IRVING, Eleanor Kate has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JONES, Clive William has been resigned. Director KELLY, Raymond Frank has been resigned. Director LIDDIMENT, David has been resigned. Director LIPSEY, David Lawrence, Lord has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MCNALLY, Peter Joseph Deane has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MILLER, Ronald Daniel has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PAXTON, Peter Robin has been resigned. Director PERRY, Sydney has been resigned. Director PLANTIN, Marcus Charles has been resigned. Director ROBINSON, Gerrard Jude, Sir has been resigned. Director SHAPS, Simon has been resigned. Director SHERIFF, Thomas David has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Director SOUTHGATE, Michael George has been resigned. Director STROSS, Katherine Elizabeth has been resigned. Director SWORDS, Christopher Joseph has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TESLER, Brian has been resigned. Director THOMAS, Stuart Richard has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TINSON, Susan Myfanwy, Dame has been resigned. Director TUGENDHAT, Christopher Samuel, Lord has been resigned. Director URQUHART, Henry Victor has been resigned. Director WALKER, Janet Sheila has been resigned. Director WILKINS, Jeanette Elizabeth has been resigned. Director WILLIAMSON, Emmeline Mary Clare has been resigned. Director WOODS, Geraldine has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 15 May 2009
62 years old

Resigned Directors

Secretary
BROMLEY, Joanna Elizabeth
Resigned: 31 January 1995
Appointed Date: 29 April 1994
Secretary
HOWELL, Peter Graham
Resigned: 29 April 1994
Secretary
ISAACS, Deborah Jane
Resigned: 06 November 2000
Appointed Date: 01 October 1996
Secretary
STROSS, Katherine Elizabeth
Resigned: 01 October 1996
Appointed Date: 31 January 1995
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 06 November 2000
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 10 March 1994
68 years old
Director
ANDREWS, Helen
Resigned: 04 December 2006
Appointed Date: 08 December 2004
49 years old
Director
BAGNALL, Andrew Sidney
Resigned: 04 December 2006
Appointed Date: 03 June 2004
69 years old
Director
BARKER, Emma Mary
Resigned: 04 December 2006
Appointed Date: 03 June 2004
62 years old
Director
BLAND, Francis Christopher Buchan, Sir
Resigned: 09 March 1994
87 years old
Director
BOTTING, Louise
Resigned: 15 March 1994
Appointed Date: 09 September 1992
86 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
43 years old
Director
BUTTERFIELD, Stewart David
Resigned: 31 December 2001
Appointed Date: 12 September 1997
78 years old
Director
CANETTY CLARKE, Neil Ashley
Resigned: 14 July 2005
Appointed Date: 16 October 2002
63 years old
Director
CANETTY CLARKE, Neil Ashley
Resigned: 29 April 1994
Appointed Date: 08 January 1993
63 years old
Director
CHARLTON, Lindsay John
Resigned: 17 April 2002
Appointed Date: 14 August 2000
72 years old
Director
COX, Barry Geoffrey
Resigned: 31 May 1994
83 years old
Director
DESMOND, Michael John
Resigned: 14 July 2005
Appointed Date: 19 November 2001
66 years old
Director
DESMOND, Michael John
Resigned: 12 February 1999
Appointed Date: 01 October 1996
66 years old
Director
DYKE, Gregory
Resigned: 09 March 1994
78 years old
Director
ELLIOTT, Nicholas
Resigned: 01 July 1994
Appointed Date: 31 October 1992
81 years old
Director
ELLIOTT, Susan Margaret
Resigned: 01 March 1998
Appointed Date: 01 October 1996
74 years old
Director
FEGAN, Michael Melvyn
Resigned: 25 March 2004
Appointed Date: 01 May 1998
68 years old
Director
GALLAGHER, Eileen
Resigned: 02 October 1998
Appointed Date: 18 July 1995
66 years old
Director
GREEN, Michael Anthony
Resigned: 15 May 2009
Appointed Date: 11 November 2008
69 years old
Director
GREEN, Michael Anthony
Resigned: 03 May 2007
Appointed Date: 03 June 2004
69 years old
Director
HAMILTON, Liam Alexander
Resigned: 14 August 2000
Appointed Date: 01 October 1996
66 years old
Director
HARRISON, Desmond Roger Wingate
Resigned: 31 March 1994
92 years old
Director
HOWARD, John Stephen Bonner
Resigned: 23 September 1996
Appointed Date: 01 September 1994
78 years old
Director
HOWELL, Peter Graham
Resigned: 29 April 1994
72 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 15 May 2009
59 years old
Director
IRVING, Eleanor Kate
Resigned: 11 November 2008
Appointed Date: 09 September 2008
59 years old
Director
JONES, Clive William
Resigned: 05 April 2007
Appointed Date: 03 June 2004
77 years old
Director
KELLY, Raymond Frank
Resigned: 03 June 2004
Appointed Date: 16 October 2002
75 years old
Director
LIDDIMENT, David
Resigned: 12 September 1997
Appointed Date: 12 September 1995
73 years old
Director
LIPSEY, David Lawrence, Lord
Resigned: 23 January 2006
Appointed Date: 16 October 2002
77 years old
Director
MCCULLOCH, Ian Douglas
Resigned: 14 July 2005
Appointed Date: 12 February 1999
66 years old
Director
MCNALLY, Peter Joseph Deane
Resigned: 16 March 1993
92 years old
Director
MEDLICOTT, William Jonathan
Resigned: 28 May 2012
Appointed Date: 03 May 2007
65 years old
Director
MILLER, Ronald Daniel
Resigned: 31 July 1994
89 years old
Director
MORRISON, Stephen Roger
Resigned: 01 October 1996
Appointed Date: 01 September 1994
78 years old
Director
PAXTON, Peter Robin
Resigned: 31 August 1994
Appointed Date: 14 June 1993
74 years old
Director
PERRY, Sydney
Resigned: 26 November 1992
91 years old
Director
PLANTIN, Marcus Charles
Resigned: 31 March 2002
Appointed Date: 31 March 1998
80 years old
Director
ROBINSON, Gerrard Jude, Sir
Resigned: 01 October 1996
Appointed Date: 10 March 1994
77 years old
Director
SHAPS, Simon
Resigned: 01 January 1998
Appointed Date: 01 October 1996
69 years old
Director
SHERIFF, Thomas David
Resigned: 01 October 1996
Appointed Date: 18 July 1995
71 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 15 March 1994
63 years old
Director
SOUTHGATE, Michael George
Resigned: 31 May 1995
71 years old
Director
STROSS, Katherine Elizabeth
Resigned: 01 October 1996
Appointed Date: 01 September 1994
70 years old
Director
SWORDS, Christopher Joseph
Resigned: 09 September 2008
Appointed Date: 17 April 2002
56 years old
Director
TAUTZ, Helen Jane
Resigned: 11 November 2008
Appointed Date: 09 September 2008
62 years old
Director
TESLER, Brian
Resigned: 28 February 1994
97 years old
Director
THOMAS, Stuart Richard
Resigned: 14 December 2006
Appointed Date: 08 December 2004
53 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 11 November 2008
74 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 09 September 2008
Appointed Date: 31 August 2007
74 years old
Director
TINSON, Susan Myfanwy, Dame
Resigned: 20 January 2006
Appointed Date: 03 June 2004
83 years old
Director
TUGENDHAT, Christopher Samuel, Lord
Resigned: 21 March 1994
89 years old
Director
URQUHART, Henry Victor
Resigned: 01 October 1996
Appointed Date: 01 August 1995
86 years old
Director
WALKER, Janet Sheila
Resigned: 31 March 1998
Appointed Date: 14 February 1996
72 years old
Director
WILKINS, Jeanette Elizabeth
Resigned: 14 April 1998
Appointed Date: 31 March 1998
67 years old
Director
WILLIAMSON, Emmeline Mary Clare
Resigned: 31 October 2002
Appointed Date: 31 March 1998
69 years old
Director
WOODS, Geraldine
Resigned: 13 August 2004
Appointed Date: 12 May 2003
75 years old

Persons With Significant Control

Itv Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LWT (HOLDINGS) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 240 more events
03 May 1991
New director appointed
04 Dec 1990
Ad 16/11/90--------- £ si [email protected]=18569 £ ic 4934919/4953488
04 Dec 1990
Ad 16/11/90--------- £ si [email protected]=60072 £ ic 4874847/4934919
04 Dec 1990
Ad 16/11/90--------- £ si [email protected]=21306 £ ic 4853541/4874847
15 Nov 1990
New director appointed

LWT (HOLDINGS) LIMITED Charges

15 December 1989
Mortgage debenture
Delivered: 21 December 1989
Status: Satisfied on 19 April 1995
Persons entitled: Samuel Montagu & Co. Limited.
Description: (Including trade & tenants fixtures). Fixed and floating…

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