LYCEUM THEATRE CREWE LIMITED
LONDON

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Company number 08415386
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Ian Wilson as a director on 13 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of LYCEUM THEATRE CREWE LIMITED are www.lyceumtheatrecrewe.co.uk, and www.lyceum-theatre-crewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Lyceum Theatre Crewe Limited is a Private Limited Company. The company registration number is 08415386. Lyceum Theatre Crewe Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Lyceum Theatre Crewe Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra Jane is a Secretary of the company. NICHOLLS, Derek Francis is a Director of the company. PARRY, James is a Director of the company. RUSSELL, Julian is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Director PARNABY, Paul has been resigned. Director WILSON, Ian has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
THOMAS, Sandra Jane
Appointed Date: 02 April 2013
Director
NICHOLLS, Derek Francis
Appointed Date: 04 July 2016
80 years old
Director
PARRY, James
Appointed Date: 04 July 2016
48 years old
Director
RUSSELL, Julian
Appointed Date: 16 May 2016
56 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 22 February 2013
65 years old

Resigned Directors

Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 22 February 2013
54 years old
Director
WILSON, Ian
Resigned: 13 December 2016
Appointed Date: 04 July 2016
54 years old

Persons With Significant Control

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

LYCEUM THEATRE CREWE LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Dec 2016
Termination of appointment of Ian Wilson as a director on 13 December 2016
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
02 Aug 2016
Appointment of Mr James Parry as a director on 4 July 2016
02 Aug 2016
Appointment of Mr Ian Wilson as a director on 4 July 2016
...
... and 10 more events
26 Jun 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
01 Apr 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
20 Jun 2013
Registration of charge 084153860001
17 Apr 2013
Appointment of Mrs Sandra Jane Thomas as a secretary
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LYCEUM THEATRE CREWE LIMITED Charges

19 June 2013
Charge code 0841 5386 0001
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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