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LOEWY LIMITED

Learn more about LOEWY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 PARK STREET, LONDON, SE1 9EQ

LOEWY LIMITED on the map

Company type: Private Limited Company
Company number: 00843068
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.10.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.07.26

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/10/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.10.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.30
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SOLVENCY STATEMENT DATED 15/10/13
Form type: CAP-SS
Date: 2013.10.30
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REDUCTION OF SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE 15/10/2013
Form type: RES13
Date: 2013.10.30
Child documents:
Document type: ANNOTATION
Date: 2013.10.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/10/2013
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR PETER MCCREARY
Form type: TM01
Date: 2012.08.17
£2.95
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SECRETARY APPOINTED MATTHEW JOHN GILMORE
Form type: AP03
Date: 2012.05.04
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APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD
Form type: TM02
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILCOCK
Form type: TM01
Date: 2012.04.03
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ADOPT ARTICLES 15/07/2011
Form type: RES01
Date: 2011.12.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.12
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SECRETARY APPOINTED MR PAUL BRUFORD
Form type: AP03
Date: 2011.11.25
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APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT
Form type: TM02
Date: 2011.11.25
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR APPOINTED MR PETER MCCREARY
Form type: AP01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED MR JOHN VIVIAN WILCOCK
Form type: AP01
Date: 2011.08.05
£2.95
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DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX
Form type: AP01
Date: 2011.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER
Form type: TM01
Date: 2011.07.21
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DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS
Form type: AP01
Date: 2011.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.23
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.24
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 17/11/2009
Form type: CH03
Date: 2009.11.17
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, CROWN REACH, 147A GROSVENOR ROAD, LONDON, SW1V 3JY
Form type: 287
Date: 2009.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR IAIN JOHNSTON
Form type: 288b
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON
Form type: 288a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE LATHAM
Form type: 288b
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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SECRETARY APPOINTED MRS JULIE FAWCETT
Form type: 288a
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY ALI GRAY
Form type: 288b
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR CHARLIE HOULT
Form type: 288b
Date: 2008.05.19
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19

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Company directors and board members:

MATTHEW JOHN GILMORE (current)
Secretary, 2012.04.18
30 PARK STREET , LONDON
SE1 9EQ
ROBERT THOMAS TICKLER ESSEX (current)
Director, NONE, 2011.07.18
30 PARK STREET , LONDON
SE1 9EQ
GRAEME RICHARD HARRIS (current)
Director, NONE, 2011.07.18
30 PARK STREET , LONDON
SE1 9EQ
ACREDIA LIMITED (resigned)
Secretary, 2002.03.21 - 2005.10.25
27 BARNCROFT DRIVE , HEMPSTEAD
ME7 3TJ, KENT
PAUL BRUFORD (resigned)
Secretary, 2011.11.23 - 2012.04.18
2 SILVER BIRCH COURT SHADOXHURST , ASHFORD
TN26 1NR, KENT
ENGLAND
JULIE FAWCETT (resigned)
Secretary, 2005.10.25 - 2007.01.31
APARTMENT 806 20 PALACE STREET , LONDON
SW1E 5BB
JULIE FAWCETT (resigned)
Secretary, 2007.07.14 - 2011.11.23
30 PARK STREET , LONDON
SE1 9EQ
ALI GRAY (resigned)
Secretary, ACCOUNTANT ACCA, 2007.01.02 - 2008.07.14
9 CAXTON ROAD , LONDON
SW19 8SJ
SUSAN UGAROW (resigned)
Secretary, 2001.11.30 - 2002.03.21
45 ORMELEY ROAD , LONDON
SW12 9QF
BRYAN GUY WILSHER (resigned)
Secretary, 1991.11.15 - 2001.11.30
17 BAALBEC ROAD HIGHBURY , LONDON
N5 1QN
CLARE HELEN ANDERSON (resigned)
Director, MANAGING DIRECTOR, 1999.03.31 - 1999.10.26
7 DORSET ROAD , WINDSOR
SL4 3BA, BERKSHIRE
JOSEPH WILLIAM BIRKETT (resigned)
Director, INVESTMENT MANAGER, 1991.11.15 - 1997.03.31
BIRCHETTS CROCKNORTH ROAD EAST HORSLEY , LEATHERHEAD
KT24 5TG, SURREY
ROGER GRANVILLE HEATHCOTE (resigned)
Director, MANAGING DIRECTOR, 1993.11.08 - 1995.05.03
ASH FARM MILL LANE , SMARDEN
TN27 8NW, KENT
CHARLES WILSON HOULT (resigned)
Director, 2007.07.12 - 2008.05.16
SEFTON END FARTHING GREEN LANE , STOKE POGES
SL2 4JQ
IAIN BARRIE JOHNSTON (resigned)
Director, CEO, 2008.10.13 - 2008.10.13
THE BOTHY PARK LANE PULFORD , CHESTER
CH4 9HB
NIGEL JOHN KEEN (resigned)
Director, INVESTMENT ADVISER, 1991.11.15 - 1997.03.31
19 PEMBROKE SQUARE , LONDON
W8 6PA
JANE ELIZABETH LATHAM (resigned)
Director, OPERATIONS DIRECTOR, 2007.03.16 - 2008.07.25
31 TIVOLI ROAD , LONDON
N8 8RE
PETER MCCREARY (resigned)
Director, 2011.08.05 - 2012.07.26
30 PARK STREET , LONDON
SE1 9EQ
STEVEN ALFRED PUXLEY (resigned)
Director, DESIGN CONSULTANT, 1991.11.15 - 2001.04.06
OAKLEIGH 38A MONAHAN AVENUE , PURLEY
CR8 3BA, SURREY
JONATHAN SHAW (resigned)
Director, ART STUDIO MANAGER, 1991.08.30 - 2001.11.30
69 PARMA CRESCENT , LONDON
SW11 1LU
ENGLAND
RICHARD WINSTON SIBLEY (resigned)
Director, DESIGNER, 1991.11.15 - 1993.02.28
7 RIVER CLOSE EAST FARLEIGH , MAIDSTONE
ME15 0JE, KENT
LEONARD FRED GEORGE TARRON (resigned)
Director, DESIGNER, 1991.11.15 - 1998.06.01
38 BROCKS DRIVE , GUILDFORD
GU3 3NQ, SURREY
DENIS TEBBUTT (resigned)
Director, CONSULTANT, 1992.12.22 - 1993.06.30
7 FAIRACRES , TADWORTH
KT20 5QT, SURREY
SUSAN UGAROW (resigned)
Director, OPERATIONS DIRECTOR, 2001.11.30 - 2005.05.12
4 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
IAN JEFFREY WALSH (resigned)
Director, SALES A/C EXECUTIVE, 1991.11.15 - 1995.01.31
4 GLAZBURY ROAD , LONDON
W14 9AS
JOHN VIVIAN WILCOCK (resigned)
Director, 2011.08.05 - 2012.03.31
30 PARK STREET , LONDON
SE1 9EQ
BRYAN GUY WILSHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 2011.07.18
30 PARK STREET , LONDON
SE1 9EQ
JAMES STERRY WYATT (resigned)
Director, SALES DIRECTOR, 1991.11.15 - 1993.02.28
12 BAIRD CLOSE YAXLEY , PETERBOROUGH
PE7 3GB, CAMBRIDGESHIRE

Companies near to LOEWY ltd.

Information about the Private Limited Company LOEWY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data