Active
Company Information for RAYMOND LOEWY LIMITED
30 PARK STREET, LONDON, SE1 9EQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RAYMOND LOEWY LIMITED | |
Legal Registered Office | |
30 PARK STREET LONDON SE1 9EQ Other companies in SE1 | |
Company Number | 03764635 | |
---|---|---|
Company ID Number | 03764635 | |
Date formed | 1999-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 19:37:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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RAYMOND LOEWY INTERNATIONAL INCORPORATED | Delaware | Unknown | |
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RAYMOND LOEWY FOUNDATION INC | Delaware | Unknown | |
![]() |
RAYMOND LOEWY MUSEUM OF INDUSTRIAL DESIGN CORPORATION | Georgia | Unknown | |
![]() |
RAYMOND LOEWY MUSEUM OF INDUSTRIAL DESIGN CORPORATION | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN GILMORE |
||
ROBERT THOMAS TICKLER ESSEX |
||
GRAEME RICHARD HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BRUFORD |
Company Secretary | ||
JULIE FAWCETT |
Company Secretary | ||
IAIN BARRIE JOHNSTON |
Director | ||
BRYAN GUY WILSHER |
Director | ||
ALI GRAY |
Company Secretary | ||
CHARLES WILSON HOULT |
Director | ||
JULIE FAWCETT |
Company Secretary | ||
ACREDIA LIMITED |
Company Secretary | ||
GORDON HARAS WATT WILSON |
Company Secretary | ||
SUSAN UGAROW |
Director | ||
SUSAN UGAROW |
Company Secretary | ||
JULIE ELIZABETH GIDDENS |
Director | ||
RICHARD FREDERICK HAMMERTON |
Director | ||
STEVEN ALFRED PUXLEY |
Director | ||
MARJORIE JANET BOYER |
Director | ||
MOIRA JOSEPHINE MILLER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
BURPHAM AND WARNINGCAMP PUB COMPANY LTD | Director | 2016-12-03 | CURRENT | 2013-01-16 | Active | |
DORMANT COMPANY 08480481 LIMITED | Director | 2015-10-29 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
MAGLABS (HOLDINGS) LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
WRITTLE LIMITED | Director | 2011-07-18 | CURRENT | 2004-01-30 | Active | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
EPOCH DESIGN LIMITED | Director | 2011-07-18 | CURRENT | 1995-03-29 | Active | |
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Director | 2011-07-18 | CURRENT | 1978-07-28 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
SEYMOUR-POWELL LIMITED | Director | 2011-07-18 | CURRENT | 1982-06-01 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
WRITTLE PROPERTY LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2011-02-18 | CURRENT | 2010-03-22 | Active | |
BARN ELMS SPORTS TRUST | Director | 2010-11-11 | CURRENT | 2009-09-22 | Active | |
BRANDED LIMITED | Director | 2007-03-30 | CURRENT | 1983-03-22 | Active | |
BRANDED AGENCY GROUP LIMITED | Director | 2007-03-30 | CURRENT | 2002-06-18 | Active | |
CONNECT PRINT LTD | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
20/20 LIMITED | Director | 2006-05-09 | CURRENT | 1988-03-31 | Active | |
BEYOND COMMUNICATIONS LTD | Director | 2006-04-06 | CURRENT | 2006-03-13 | Active | |
MAGNET HARLEQUIN LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-09 | Active | |
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
BEYOND COMMUNICATIONS LTD | Director | 2017-01-01 | CURRENT | 2006-03-13 | Active | |
20/20 LIMITED | Director | 2017-01-01 | CURRENT | 1988-03-31 | Active | |
BRANDED LIMITED | Director | 2017-01-01 | CURRENT | 1983-03-22 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2017-01-01 | CURRENT | 2010-03-22 | Active | |
DORMANT COMPANY 08480481 LIMITED | Director | 2016-06-22 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
BRANDED AGENCY GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-06-18 | Active | |
MAGLABS LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-06 | Active | |
MAGLABS (HOLDINGS) LIMITED | Director | 2014-12-10 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
MAGNET HARLEQUIN LIMITED | Director | 2013-03-13 | CURRENT | 2006-03-27 | Active | |
CONNECT PRINT LTD | Director | 2012-07-31 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
WRITTLE PROPERTY LIMITED | Director | 2012-03-15 | CURRENT | 2011-04-21 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2004-09-09 | Active | |
WRITTLE LIMITED | Director | 2011-07-18 | CURRENT | 2004-01-30 | Active | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
EPOCH DESIGN LIMITED | Director | 2011-07-18 | CURRENT | 1995-03-29 | Active | |
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Director | 2011-07-18 | CURRENT | 1978-07-28 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
SEYMOUR-POWELL LIMITED | Director | 2011-07-18 | CURRENT | 1982-06-01 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
CORBURY LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 95000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Matthew John Gilmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BRUFORD | |
RES01 | ADOPT ARTICLES 12/12/11 | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Mr Paul Bruford as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE FAWCETT | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER | |
AP01 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS | |
AR01 | 05/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 01/11/2010 | |
AR01 | 05/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CROWN REACH 147 A GROSVENOR ROAD LONDON SW1V 3JY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MRS JULIE FAWCETT | |
288b | APPOINTMENT TERMINATED SECRETARY ALI GRAY | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLIE HOULT | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | VSS MEZZANINE PARTNERS L.P. (SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 12TH SEPTEMBER 2005 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RAYMOND LOEWY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |