LOEWE HERMANOS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 01386687
Status Active
Incorporation Date 1 September 1978
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Eloy Rodrigo Gil on 8 March 2017; Termination of appointment of Francois-Xavier Figon as a director on 31 October 2016. The most likely internet sites of LOEWE HERMANOS (UK) LIMITED are www.loewehermanosuk.co.uk, and www.loewe-hermanos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loewe Hermanos Uk Limited is a Private Limited Company. The company registration number is 01386687. Loewe Hermanos Uk Limited has been working since 01 September 1978. The present status of the company is Active. The registered address of Loewe Hermanos Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. LEPOIVRE, Pascale is a Director of the company. RODRIGO GIL, Eloy is a Director of the company. Secretary SELLS, Peter Charles has been resigned. Director CARCELLE, Yves Paul has been resigned. Director CINQUEGRANA, Ridgely has been resigned. Director COURBET, Rene has been resigned. Director DE LAUBIER, Francois has been resigned. Director DE ROYERE, Xavier has been resigned. Director DEBAECKER, Fabien has been resigned. Director DIVISIA, Bernard has been resigned. Director DUNCAN SMITH, Alastair David has been resigned. Director FALKNER, Jonathan Mark has been resigned. Director FIGON, Francois-Xavier has been resigned. Director INCERA, Bernardo Sanchez has been resigned. Director LYNCH, Enrique Loewe has been resigned. Director MAZZALOVO, Gerald has been resigned. Director MONTAGUE, Lisa Kimberley has been resigned. Director PIETTE, Daniel Robert has been resigned. Director PUYOL PINEDA, Alberto has been resigned. Director STALLA BOURDILLON, Bertrand Olivier has been resigned. Director STALLA BOURDILLON, Bertrand Olivier has been resigned. Director STEINER, Francois has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001
Director
LEPOIVRE, Pascale
Appointed Date: 01 October 2016
59 years old
Director
RODRIGO GIL, Eloy
Appointed Date: 01 October 2016
53 years old

Resigned Directors

Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Director
CARCELLE, Yves Paul
Resigned: 26 September 2000
Appointed Date: 04 March 1994
77 years old
Director
CINQUEGRANA, Ridgely
Resigned: 12 December 2002
Appointed Date: 26 September 2000
67 years old
Director
COURBET, Rene
Resigned: 30 September 2009
Appointed Date: 15 December 2006
76 years old
Director
DE LAUBIER, Francois
Resigned: 13 April 2005
Appointed Date: 26 September 2000
60 years old
Director
DE ROYERE, Xavier
Resigned: 13 April 2005
Appointed Date: 23 July 1999
57 years old
Director
DEBAECKER, Fabien
Resigned: 13 February 2006
Appointed Date: 07 January 2003
62 years old
Director
DIVISIA, Bernard
Resigned: 31 July 2000
Appointed Date: 02 December 1992
81 years old
Director
DUNCAN SMITH, Alastair David
Resigned: 23 July 1999
Appointed Date: 24 October 1996
74 years old
Director
FALKNER, Jonathan Mark
Resigned: 02 December 1992
75 years old
Director
FIGON, Francois-Xavier
Resigned: 31 October 2016
Appointed Date: 30 September 2009
69 years old
Director
INCERA, Bernardo Sanchez
Resigned: 01 April 2003
Appointed Date: 01 November 2001
65 years old
Director
LYNCH, Enrique Loewe
Resigned: 30 April 1998
84 years old
Director
MAZZALOVO, Gerald
Resigned: 30 April 1998
Appointed Date: 24 October 1996
77 years old
Director
MONTAGUE, Lisa Kimberley
Resigned: 30 September 2016
Appointed Date: 30 September 2009
62 years old
Director
PIETTE, Daniel Robert
Resigned: 04 March 1994
80 years old
Director
PUYOL PINEDA, Alberto
Resigned: 28 January 2009
Appointed Date: 13 February 2006
69 years old
Director
STALLA BOURDILLON, Bertrand Olivier
Resigned: 15 December 2006
Appointed Date: 01 April 2003
68 years old
Director
STALLA BOURDILLON, Bertrand Olivier
Resigned: 26 September 2000
Appointed Date: 27 July 1992
68 years old
Director
STEINER, Francois
Resigned: 01 November 2001
Appointed Date: 26 September 2000
63 years old

Persons With Significant Control

Lvmh Moet Hennessy Louis Vuitton
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOEWE HERMANOS (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Eloy Rodrigo Gil on 8 March 2017
14 Dec 2016
Termination of appointment of Francois-Xavier Figon as a director on 31 October 2016
13 Dec 2016
Appointment of Mr Eloy Rodrigo Gil as a director on 1 October 2016
13 Dec 2016
Appointment of Ms Pascale Lepoivre as a director on 1 October 2016
...
... and 143 more events
23 Jan 1982
Allotment of shares
27 Jul 1979
Share capital
26 Jul 1979
Allotment of shares
25 Sep 1978
Allotment of shares
01 Sep 1978
Certificate of incorporation

LOEWE HERMANOS (UK) LIMITED Charges

5 October 1981
Charge
Delivered: 21 October 1981
Status: Satisfied on 5 April 1991
Persons entitled: Banco De Jerez Sa
Description: Fixed & floating charge over all the undertaking and all…

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