LOEWENSTEIN LTD
HERTFORD LOEWENSTEIN INVESTMENTS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 3HQ
Company number 06447963
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address ORCHARD HOUSE, 5 THE ORCHARD, HERTFORD, SG14 3HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10,000 . The most likely internet sites of LOEWENSTEIN LTD are www.loewenstein.co.uk, and www.loewenstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Waltham Cross Rail Station is 9.2 miles; to Potters Bar Rail Station is 9.2 miles; to Turkey Street Rail Station is 9.8 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loewenstein Ltd is a Private Limited Company. The company registration number is 06447963. Loewenstein Ltd has been working since 07 December 2007. The present status of the company is Active. The registered address of Loewenstein Ltd is Orchard House 5 The Orchard Hertford Sg14 3hq. . NOAKES, Glyn is a Secretary of the company. DELLA GHERARDESCA, Maria Theodora, Countess is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director LOEWENSTEIN-WERTHEIM-FREUDENBERG, Rupert Zu, Prince has been resigned. Director LUCAS TOOTH, John, Sir has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NOAKES, Glyn
Appointed Date: 05 December 2008

Director
DELLA GHERARDESCA, Maria Theodora, Countess
Appointed Date: 06 September 2011
59 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 05 December 2008
Appointed Date: 07 December 2007

Director
LOEWENSTEIN-WERTHEIM-FREUDENBERG, Rupert Zu, Prince
Resigned: 20 May 2014
Appointed Date: 07 December 2007
92 years old

Director
LUCAS TOOTH, John, Sir
Resigned: 31 March 2011
Appointed Date: 07 December 2007
93 years old

Director
SLC CORPORATE SERVICES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Countess Maria Theodora Della Gherardesca
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

Princess Josephine Clare Zu Loewenstein
Notified on: 30 June 2016
95 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Philipp Habsburg-Lothringen
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

LOEWENSTEIN LTD Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000

15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Director's details changed for Princess Dora Loewenstein on 25 August 2015
...
... and 29 more events
05 Feb 2008
New director appointed
05 Feb 2008
New director appointed
21 Jan 2008
Director's particulars changed
21 Jan 2008
Secretary's particulars changed
07 Dec 2007
Incorporation