LYRIC HAMMERSMITH ENTERPRISES LIMITED

Profile LYRIC HAMMERSMITH ENTERPRISES LIMITED

Actual on 01.07.2021
Company name
LYRIC HAMMERSMITH ENTERPRISES LIMITED
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Company number
01425856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 June 1979
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
56101 - Licensed restaurants
82990 - Other business support service activities n.e.c.
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Registered office address
THE LYRIC THEATRE, KING STREET, LONDON, HAMMERSMITH, W6 0QL
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PSC and Officers LYRIC HAMMERSMITH ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, Sian Alexandra
Status: Active
Appointed on: Monday, 05 October 2015
Correspondence address: The Lyric Theatre, King Street, Hammersmith, London, W6 0QL
Role: Secretary
BURGER, Lisa Jane
Status: Active
Appointed on: Thursday, 05 February 2015
Correspondence address: National Theatre Upper Ground, London, England, SE1 9PX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
MOLLOY, Julie Margaret
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: National Gallery Trafalgar Square, London, England, WC2N 5DN
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: England
SHARKEY, David John
Status: Active
Appointed on: Monday, 04 February 2019
Correspondence address: The Lyric Theatre, King Street, Hammersmith, London, W6 0QL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
WOODS, Sarah Jane
Status: Active
Appointed on: Tuesday, 11 June 2019
Correspondence address: The Lyric Theatre, King Street, Hammersmith, London, W6 0QL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director Of External Affairs
Country of residence: England
SMITH, Kerrie
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Friday, 25 September 2009
Correspondence address: 104a Marsala Road, Ladywell, Lewisham, SE 13 7AF
Role: Secretary
BAILEY, Kim Marie Grant
Status: Not active
Appointed on: Monday, 04 January 2010
Resigned on: Monday, 04 January 2010
Correspondence address: The Old Wesleyan Chapel Bridge Street, Kings Cliffe, Peterborough, PE8 6XH
Role: Secretary
STORR, Sue
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Monday, 17 December 2001
Correspondence address: 54 Columb Street, Greenwich, London, SE10 9HA
Role: Secretary
STORR, Sue
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Monday, 17 December 2001
Correspondence address: 54 Columb Street, Greenwich, London, SE10 9HA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Secretary/Director
Country of residence: United Kingdom
RUDD, Anthony John
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Monday, 28 October 2002
Correspondence address: 39 Portland Street, Leamington Spa, Warwickshire, CV32 5EY
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Company Director
TRANCHELL, Christopher
Status: Not active
Resigned on: Monday, 28 October 2002
Correspondence address: 52 Dewhurst Road, London, W14 0ES
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Actor
MCNERNEY, Jackie
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Monday, 30 January 2006
Correspondence address: 80a Carlyle Road, London, W5 4BJ
Role: Secretary
MCGRATH, Kevin David
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Thursday, 05 November 2015
Correspondence address: 19 Elm Avenue, London, W5 3XA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
FIELD, Anthony, Dr
Status: Not active
Resigned on: Thursday, 15 September 1994
Correspondence address: 152 Cromwell Tower, Barbican, London, EC2Y 8DD
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Director
Country of residence: Uk
JAMES, Peter John
Status: Not active
Resigned on: Thursday, 15 September 1994
Correspondence address: 7 Long Street, Enford, Pewsey, Wiltshire, SN9 6DD
Role: Secretary
JAMES, Peter John
Status: Not active
Resigned on: Thursday, 15 September 1994
Correspondence address: 7 Long Street, Enford, Pewsey, Wiltshire, SN9 6DD
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Theatre Director
ORR, James Alexander Macconnell
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Thursday, 26 January 2012
Correspondence address: 10 Learmonth Grove, Edinburgh, EH4 1BP
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Executive Chairman
Country of residence: Scotland
PELHAM, David
Status: Not active
Appointed on: Wednesday, 03 December 1997
Resigned on: Tuesday, 02 February 1999
Correspondence address: 39 Christchurch Avenue, London, N12 0DG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CUSACK, Padraig Cyril James
Status: Not active
Appointed on: Wednesday, 17 November 2004
Resigned on: Tuesday, 25 April 2006
Correspondence address: The Land Of Lyre, Aughadown, Skibbereen, Ireland, County Cork, IRISH
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Theatre Producer
BLACKSTOCK, Anthony Brian
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Wednesday, 03 December 1997
Correspondence address: 12 Pleydell Avenue, London, W6 0XX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chartered Accountant
ELLIOTT, David Stewart Innes
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Wednesday, 12 April 2006
Correspondence address: 123 Castelnau, Barnes, London, SW13 9EL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chief Executive
HEYWOOD, Vikki
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Wednesday, 17 November 2004
Correspondence address: 33 Tetherdown, London, N10 1NH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: None
DONOVAN, Belinda Claire, Councillor
Status: Not active
Appointed on: Thursday, 05 February 2015
Resigned on: Wednesday, 27 June 2018
Correspondence address: The Lyric Theatre, King Street, Hammersmith, London, W6 0QL
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Councillor
Country of residence: England
PARKASH, Rajiv
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Wednesday, 27 June 2018
Correspondence address: The Lyric Theatre, King Street, Hammersmith, London, W6 0QL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: None
Country of residence: England
GRANT, Kim Marie
Status: Not active
Appointed on: Monday, 04 January 2010
Resigned on: Wednesday, 30 September 2015
Correspondence address: The Old Wesleyan Chapel Bridge Street, Peterborough, PE8 6XH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Lyric Theatre Hammersmith Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lyric Hammersmith Theatre London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors