Lw Entertainment Holdings Limited (08159409)

Company details

Type: Private Limited Company
Incorporated: 2012-07-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · GROUP
Next accounts due: 2027-03-31 in 286 days
Confirmation statement: last made up 2026-03-27 · next due 2027-04-10

View full filing history at Companies House →

Registered office

6 Catherine Street
London
Wc2b 5jy

Financial health

Derived from the filed accounts to Jun 2025. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Profit & loss
Profit / loss	£-3	£0	£0	£0	£0
Balance sheet
Fixed assets	—	—	—	—	£35,140,432
Current assets	—	—	—	—	£10,457,868
Debtors	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 ↓100.0%	£2,000,001
Net current assets	£1 →0.0%	£1 →0.0%	—	—	£1
Net assets	—	—	—	—	£443,551
Equity	£443,551 →0.0%	£443,551 →0.0%	£443,551 →0.0%	£443,551 →0.0%	£443,551
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (26)

Joseph, David Spencer · Director appointed 2025-10-01
Hughes, Louise · Director appointed 2025-02-01
Mcknight, James Scott · Director appointed 2023-12-04
Chapman, Lawrence Ian · Director appointed 2023-11-01
Lloyd Webber, Imogen · Director appointed 2023-05-01
Duffy, Simon Patrick · Director appointed 2022-06-27
Lloyd Webber, Isabella · Director appointed 2021-06-01
Chance, David Christopher · Director appointed 2021-04-01
Lloyd Webber, William Richard, [Custom...] · Director appointed 2018-09-26
Lloyd Webber, Alastair Adam, [Custom...] · Director appointed 2017-05-10
Lloyd Webber, Madeleine Astrid, Lady · Director appointed 2013-03-01
Lloyd Webber, Andrew, Lord · Director appointed 2013-02-20
Grant, Elizabeth Anne · Director appointed 2025-02-01 resigned 2026-04-17
Lowes, Martin James · Director appointed 2022-03-31 resigned 2025-01-03
Quillan, Joanne Catherine · Director appointed 2019-06-17 resigned 2023-12-04
Koravos, Jessica Lorien · Director appointed 2016-07-21 resigned 2023-04-30
Farmer, Charles Henry Patrick · Director appointed 2022-03-31 resigned 2023-02-24
Wordsworth, Mark Gregory · Director appointed 2012-07-27 resigned 2022-03-31
Chester, Isobel Kathryn · Secretary appointed 2016-03-31 resigned 2019-04-05
Chester, Isobel Kathryn · Director appointed 2013-03-01 resigned 2019-04-05
Alexander-Wall, Michael Graeme · Director appointed 2016-07-21 resigned 2017-10-11
Chhaya, Pundareek, Mr. · Secretary appointed 2013-03-01 resigned 2016-03-31
Wragg, Barnaby William · Director appointed 2012-10-29 resigned 2016-03-31
Hull, Jonathan · Director appointed 2012-10-29 resigned 2015-09-30
Chakraborty, Bishu Debabrata · Director appointed 2012-07-27 resigned 2013-03-01
Chakraborty, Bishu Debabrata · Secretary appointed 2012-07-27 resigned 2013-03-01

People with significant control (1)

Lord Andrew Lloyd Webber Active

Individual Psc · British · resident in England · born 3/1948 · notified 2016-07-07

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

A supplemental debenture Satisfied

Held by Bank of Scotland PLC (The Security Trustee)

Created 2012-07-27 · satisfied 2013-03-21

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

2026-05-27 Appointment of director AP01 Officers
2026-05-27 Termination director company with name termination date TM01 Officers
2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-27 Group accounts AA Accounts
2025-12-18 Change to a person with significant control PSC04 PSC
2025-09-04 Certificate change of name company (paper) CERTNM Change of name
2025-09-04 Change of name notice (paper) CONNOT Change of name
2025-05-07 Termination director company with name termination date (paper) TM01 Officers
2025-03-31 Group accounts AA Accounts
2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-07 Appointment of director AP01 Officers
2025-02-07 Appointment of director AP01 Officers
2024-07-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-20 Group accounts AA Accounts
2024-02-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.