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LW THEATRES LIMITED

#00233200activeltd

Is LW THEATRES LIMITED Vetted & Legitimate?

LW THEATRES LIMITED was incorporated on 7 September 1928 as a private limited company, making it 97 years old. Its principal activity is operation of arts facilities, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 34 historical appointments that have since resigned. There are 18 charges registered against this company, of which 8 remain outstanding. The company is controlled by Lw Theatres Group Limited as persons with significant control (PSC).

Company Age97 yrs
Statusactive
Active Officers3
Outstanding Charges8
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 97 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

8 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 87)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Up to date

Filed

Next due: 18/12/2016

Charges & Mortgages

Has Outstanding

8 Outstanding

Out of 18 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 90040Operation of arts facilities
  • 91030Operation of historical sites and buildings and similar visitor attractions

Key Dates & Events Timeline

Mar 22, 2026

accounts with accounts type audit exemption subsiduary

accounts

filing
Mar 22, 2026

legacy

accounts

filing
Mar 22, 2026

legacy

other

filing
Mar 22, 2026

legacy

other

filing
Feb 24, 2026

legacy

other

filing
Feb 10, 2026

confirmation statement with updates

confirmation statement

filing
Mar 25, 2025

accounts with accounts type full

accounts

filing
Feb 18, 2025

capital statement capital company with date currency figure

capital

filing
Feb 18, 2025

legacy

capital

filing
Feb 18, 2025

legacy

insolvency

filing
Feb 18, 2025

resolution

resolution

filing
Feb 18, 2025

capital allotment shares

capital

filing
Feb 5, 2025

confirmation statement with no updates

confirmation statement

filing
Apr 10, 2024

accounts with accounts type full

accounts

filing
Feb 7, 2024

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

8 outstanding / 18 total charge(s)

  • outstandingA registered charge
    Entitled: Handelsbanken PLC (As Security Trustee)
    Created: 2023-03-21
  • outstandingA registered charge
    Entitled: Handelsbanken PLC (As Security Trustee)
    Created: 2023-03-21
  • outstandingA registered charge
    Entitled: Handelsbanken PLC
    Created: 2020-04-27
  • outstandingA registered charge
    Entitled: Handelsbanken PLC
    Created: 2020-04-27
  • outstandingA registered charge
    Entitled: Svenska Handelsbanken Ab (Publ), Acting Through London Holborn Branch
    Created: 2016-08-26
  • outstandingA registered charge
    Entitled: Svenska Handelsbanken Ab (Publ), Acting Through London Holborn Branch
    Created: 2016-08-26
  • outstandingLegal mortgage
    Entitled: Svenska Handelsbanken Ab (Publ)
    Created: 2013-02-28
  • outstandingDebenture
    Entitled: Svenska Handelsbanken Ab (Publ)
    Created: 2013-02-28
  • fully satisfiedSupplemental legal mortgage
    Entitled: Bank of Scotland PLC (As Security Trustee)
    Created: 2011-11-22Satisfied: 2013-03-05
  • fully satisfiedMortgage debenture
    Entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
    Created: 2006-10-02Satisfied: 2013-03-05
  • fully satisfiedSupplemental borrower deed of charge and amendment
    Entitled: Citicorp Trustee Company Limited,London
    Created: 2003-01-23Satisfied: 2006-10-03
  • fully satisfiedDeed of charge between the initial borrowers, the initial guarantors, the parent, the leasing subsidiary, the issuer, the borrower account banks, the subordinated creditors, the corporate services provider and the borrower security trustee (each as defined)
    Entitled: Citicorp Trustee Company Limited(As Borrower Security Trustee for Its Own Account or Any of the Other Borrower Secured Creditors)
    Created: 2000-11-07Satisfied: 2006-10-03
  • fully satisfiedSupplemental debenture
    Entitled: Lehman Commercial Paper Inc. (The "Security Agent")(as Agent and Trustee for Itself and Each of the Lenders)
    Created: 2000-08-21Satisfied: 2002-07-02
  • fully satisfiedDebenture
    Entitled: Lehman Commercial Paper Inc. (The "Security Agent")(as Agent and Trustee for Itself and Each of the Lenders)
    Created: 2000-01-12Satisfied: 2002-07-02
  • fully satisfiedDebenture
    Entitled: Clydesdale Bank PLC
    Created: 1999-01-27Satisfied: 2000-01-18
  • fully satisfiedLegal charge
    Entitled: National Mutual Trustees Limited
    Created: 1993-09-13Satisfied: 2000-01-18
  • fully satisfiedDeed of charge
    Entitled: National Mutual Trustees Limited(The "Trustee")
    Created: 1992-04-30Satisfied: 2000-01-18
  • fully satisfiedSupplemental to a trust deed effecting substitution of security for securing deb
    Entitled: The Law Debenture Corporation LTD.
    Created: 1969-08-15

Ownership & Control (PSC)

  • CorporateLw Theatres Group Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

Key Dates

  • Incorporated1928-09-07
  • Next Accounts DueN/A
  • Next Confirmation Due18/12/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.