LOEWY LIMITED - LONDON


Company Profile Company Filings

Overview

LOEWY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOEWY LIMITED was incorporated 59 years ago on 29/03/1965 and has the registered number: 00843068. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOEWY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 PARK STREET
LONDON
SE1 9EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JOHN GILMORE Secretary 2012-04-18 CURRENT
MR GRAEME RICHARD HARRIS Jun 1966 British Director 2011-07-18 CURRENT
MR ROBERT THOMAS TICKLER ESSEX Oct 1960 British Director 2011-07-18 CURRENT
MR LEONARD FRED GEORGE TARRON Mar 1955 British Director RESIGNED
MRS JULIE FAWCETT Jun 1979 British Secretary 2007-07-14 UNTIL 2011-11-23 RESIGNED
MR PAUL BRUFORD Secretary 2011-11-23 UNTIL 2012-04-18 RESIGNED
JULIE FAWCETT Jun 1979 Secretary 2005-10-25 UNTIL 2007-01-31 RESIGNED
ALI GRAY Sep 1973 Secretary 2007-01-02 UNTIL 2008-07-14 RESIGNED
SUSAN UGAROW Sep 1965 British Secretary 2001-11-30 UNTIL 2002-03-21 RESIGNED
MR BRYAN GUY WILSHER Aug 1953 British Secretary RESIGNED
MR STEVEN ALFRED PUXLEY Oct 1965 British Director RESIGNED
MR BRYAN GUY WILSHER Aug 1953 British Director RESIGNED
MR JOHN VIVIAN WILCOCK Oct 1955 British Director 2011-08-05 UNTIL 2012-03-31 RESIGNED
IAN JEFFREY WALSH Feb 1958 British Director RESIGNED
SUSAN UGAROW Sep 1965 British Director 2001-11-30 UNTIL 2005-05-12 RESIGNED
DENIS TEBBUTT May 1950 British Director 1992-12-22 UNTIL 1993-06-30 RESIGNED
ACREDIA LIMITED Corporate Secretary 2002-03-21 UNTIL 2005-10-25 RESIGNED
MR RICHARD WINSTON SIBLEY May 1940 British Director RESIGNED
MR JONATHAN SHAW Aug 1961 British Director 1991-08-30 UNTIL 2001-11-30 RESIGNED
MR IAIN BARRIE JOHNSTON Jan 1966 British Director 2008-10-13 UNTIL 2008-10-13 RESIGNED
MR PETER MCCREARY May 1959 British Director 2011-08-05 UNTIL 2012-07-26 RESIGNED
JANE ELIZABETH LATHAM May 1967 British Director 2007-03-16 UNTIL 2008-07-25 RESIGNED
MR NIGEL JOHN KEEN Jan 1947 British Director RESIGNED
MR CHARLES WILSON HOULT Apr 1967 British Director 2007-07-12 UNTIL 2008-05-16 RESIGNED
ROGER GRANVILLE HEATHCOTE Apr 1945 British Director 1993-11-08 UNTIL 1995-05-03 RESIGNED
MR JOSEPH WILLIAM BIRKETT Jul 1947 British Director RESIGNED
MRS CLARE HELEN ANDERSON Jul 1963 British Director 1999-03-31 UNTIL 1999-10-26 RESIGNED
MR JAMES STERRY WYATT Jan 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Writtle Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT PACKAGING LIMITED WEST BROMWICH ENGLAND Dissolved... SMALL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
IDENTICA LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
AIR CHARTER TRAVEL LIMITED GATWICK Active FULL 52230 - Service activities incidental to air transportation
DORMANT COMPANY 03236530 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WILLIAMS MURRAY HAMM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MERIDIAN AVIATION UK LIMITED LEEDS Dissolved... GROUP 52230 - Service activities incidental to air transportation
CHILTERN AVIATION SERVICES LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ACE LEASING LIMITED CAMBRIDGE Dissolved... UNAUDITED ABRIDGED 52230 - Service activities incidental to air transportation
THOMSON SPORT (UK) LIMITED CRAWLEY Dissolved... FULL 93130 - Fitness facilities
FLY2 AVIATION LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BEYOND COMMUNICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONNECT PRINT LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
CORBURY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLIDAYSHED LIMITED TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
AV8 CONSULTANTS LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
TRAVEL WELFARE LTD SOUTHAMPTON ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MERIDIAN INVESTMENTS LIMITED WORTHING Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
FERO HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACEFLY LIMITED CAMBRIDGE Dissolved... DORMANT 52230 - Service activities incidental to air transportation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD LONDON Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
ABTASURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
TRAVELIFE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
ARKEN POP INTERNATIONAL LTD LONDON Active FULL 32990 - Other manufacturing n.e.c.
THE SHIPPING PROFESSIONAL NETWORK LONDON LONDON Active MICRO ENTITY 94120 - Activities of professional membership organizations
30 PARK STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
28 PARK STREET MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
VOICEVERSE LABS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development