LOEWY GROUP LIMITED
LONDON PINCO 2085 LIMITED

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 05030535
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of LOEWY GROUP LIMITED are www.loewygroup.co.uk, and www.loewy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Loewy Group Limited is a Private Limited Company. The company registration number is 05030535. Loewy Group Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Loewy Group Limited is 30 Park Street London Se1 9eq. . GILMORE, Matthew John is a Secretary of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HARRIS, Graeme Richard is a Director of the company. Secretary BRUFORD, Paul has been resigned. Secretary FAWCETT, Julie has been resigned. Secretary FAWCETT, Julie has been resigned. Secretary GRAY, Ali has been resigned. Secretary LATHAM, Jane Elizabeth has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADAMS, Mark Stuart has been resigned. Director GREENBERG, Hal Richard has been resigned. Director HARDY, Edward James has been resigned. Director HOLLAND, David Richard has been resigned. Director HOULT, Charles Wilson has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director LATHAM, Jane Elizabeth has been resigned. Director LOFTSSON, Magnus has been resigned. Director REDMOND, Ben John has been resigned. Director ST JEAN, Brian has been resigned. Director WHITEHORN, William Elliott has been resigned. Director WILSHER, Bryan Guy has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 23 April 2012
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 18 July 2011
65 years old
Director
HARRIS, Graeme Richard
Appointed Date: 18 July 2011
59 years old

Resigned Directors

Secretary
BRUFORD, Paul
Resigned: 23 April 2012
Appointed Date: 23 November 2011
Secretary
FAWCETT, Julie
Resigned: 23 November 2011
Appointed Date: 14 July 2008
Secretary
FAWCETT, Julie
Resigned: 31 December 2006
Appointed Date: 10 November 2005
Secretary
GRAY, Ali
Resigned: 14 July 2008
Appointed Date: 01 January 2007
Secretary
LATHAM, Jane Elizabeth
Resigned: 10 November 2005
Appointed Date: 02 March 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 February 2004
Appointed Date: 30 January 2004
Director
ADAMS, Mark Stuart
Resigned: 31 December 2009
Appointed Date: 04 December 2006
66 years old
Director
GREENBERG, Hal Richard
Resigned: 27 July 2011
Appointed Date: 24 June 2010
73 years old
Director
HARDY, Edward James
Resigned: 15 February 2008
Appointed Date: 04 December 2006
61 years old
Director
HOLLAND, David Richard
Resigned: 24 June 2010
Appointed Date: 18 July 2007
53 years old
Director
HOULT, Charles Wilson
Resigned: 16 May 2008
Appointed Date: 02 March 2004
58 years old
Director
JOHNSON, Luke Oliver
Resigned: 22 November 2006
Appointed Date: 24 March 2004
63 years old
Director
JOHNSTON, Iain Barrie
Resigned: 18 July 2011
Appointed Date: 04 December 2006
60 years old
Director
LATHAM, Jane Elizabeth
Resigned: 25 July 2008
Appointed Date: 07 February 2007
58 years old
Director
LOFTSSON, Magnus
Resigned: 20 May 2008
Appointed Date: 16 June 2005
69 years old
Director
REDMOND, Ben John
Resigned: 22 November 2006
Appointed Date: 06 April 2005
57 years old
Director
ST JEAN, Brian
Resigned: 27 July 2011
Appointed Date: 18 December 2009
53 years old
Director
WHITEHORN, William Elliott
Resigned: 23 April 2012
Appointed Date: 27 April 2010
65 years old
Director
WILSHER, Bryan Guy
Resigned: 18 July 2011
Appointed Date: 02 March 2004
72 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 February 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Writtle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOEWY GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
30 Sep 2015
Full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 148 more events
04 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned
03 Mar 2004
Registered office changed on 03/03/04 from: 1 park row leeds LS1 5AB
26 Feb 2004
Company name changed pinco 2085 LIMITED\certificate issued on 26/02/04
30 Jan 2004
Incorporation

LOEWY GROUP LIMITED Charges

18 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Deed of charge over credit balances
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re loewy group limited business base rate…
31 August 2007
Deed of charge over credit balances
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: B\arclays bank PLC re loewy group limited business base…
17 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 13 January 2010
Persons entitled: Vss Mezzanine Partners L.P. (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Guarantee & debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 12TH september 2005
Delivered: 7 December 2005
Status: Satisfied on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2005
An omnibus guarantee and set-off agreement
Delivered: 17 September 2005
Status: Satisfied on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 16 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LOEWETECH ENTERPRISES LTD LOEWS HEALTHCARE LIMITED LOEWY LIMITED LOEX LIMITED LOF (LYMINGTON) LTD LOF CATRING LIMITED LŌF STUDIOS LTD.