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LONDON THEATRE COMPANY HOLDINGS LIMITED

Company number 09073223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
27 Jun 2024 TM02 Termination of appointment of Andrew Ivan Mark Leveson as a secretary on 26 April 2024
17 May 2024 AA Group of companies' accounts made up to 30 September 2023
16 Feb 2024 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 16 February 2024
16 Feb 2024 CH03 Secretary's details changed for Mr Andrew Ivan Mark Leveson on 6 February 2024
25 Jul 2023 MR05 Part of the property or undertaking has been released from charge 090732230002
30 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
27 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
07 Oct 2022 AA Group of companies' accounts made up to 30 September 2021
07 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
06 Jul 2021 CH01 Director's details changed for Sir Lloyd Marshall Dorfman on 2 July 2021
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Mr Guy Howard Weston on 2 July 2021
15 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
01 Mar 2021 MR01 Registration of charge 090732230002, created on 18 February 2021
23 Nov 2020 MR04 Satisfaction of charge 090732230001 in full
11 Aug 2020 CH01 Director's details changed for Mr Nicholas Frederick Starr on 1 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Nicholas Robert Hytner on 1 August 2020
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
24 Jun 2020 CH01 Director's details changed for Mr John David Sebastian Booth on 1 June 2020
17 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
20 Feb 2019 AA Accounts for a small company made up to 30 September 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates