Loewy Limited

Company Name	Loewy Limited
Directors	Robert Thomas Tickler Essex and Graeme Richard Harris
Company Status	Active
Company Number	00843068
Category	Private Limited Company
Incorporation Date	29 March 1965(59 years, 1 month ago)
Previous Name	ALAN Wagstaff And Partners Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(46 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(46 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Matthew John Gilmore
Status	Current
Appointed	18 April 2012(47 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Jonathan Shaw
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(26 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2001)
Role	Art Studio Manager
Country of Residence	United Kingdom
Correspondence Address	69 Parma Crescent London SW11 1LU

Director Name	James Sterry Wyatt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1993)
Role	Sales Director
Correspondence Address	12 Baird Close Yaxley Peterborough Cambridgeshire PE7 3GB

Director Name	Mr Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(26 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 18 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ian Jeffrey Walsh
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(26 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1995)
Role	Sales A/C Executive
Country of Residence	United Kingdom
Correspondence Address	4 Glazbury Road London W14 9AS

Director Name	Mr Leonard Fred George Tarron
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(26 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 1998)
Role	Designer
Correspondence Address	38 Brocks Drive Guildford Surrey GU3 3NQ

Director Name	Mr Richard Winston Sibley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1993)
Role	Designer
Correspondence Address	7 River Close East Farleigh Maidstone Kent ME15 0JE

Director Name	Mr Steven Alfred Puxley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(26 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 April 2001)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 38a Monahan Avenue Purley Surrey CR8 3BA

Director Name	Mr Nigel John Keen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	19 Pembroke Square London W8 6PA

Director Name	Mr Joseph William Birkett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Investment Manager
Correspondence Address	Birchetts Crocknorth Road East Horsley Leatherhead Surrey KT24 5TG

Secretary Name	Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	15 November 1991(26 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	Denis Tebbutt
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(27 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1993)
Role	Consultant
Correspondence Address	7 Fairacres Tadworth Surrey KT20 5QT

Director Name	Roger Granville Heathcote
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 1995)
Role	Managing Director
Correspondence Address	Ash Farm Mill Lane Smarden Kent TN27 8NW

Director Name	Dr Clare Helen Anderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(34 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 October 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Dorset Road Windsor Berkshire SL4 3BA

Director Name	Susan Ugarow
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(36 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2005)
Role	Operations Director
Correspondence Address	4 Berkeley Road Tunbridge Wells Kent TN1 1YR

Secretary Name	Susan Ugarow
Nationality	British
Status	Resigned
Appointed	30 November 2001(36 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 2002)
Role	Company Director
Correspondence Address	45 Ormeley Road London SW12 9QF

Secretary Name	Julie Fawcett
Nationality	British
Status	Resigned
Appointed	25 October 2005(40 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Apartment 806 20 Palace Street London SW1E 5BB

Secretary Name	Ali Gray
Nationality	British
Status	Resigned
Appointed	02 January 2007(41 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2008)
Role	Accountant Acca
Correspondence Address	9 Caxton Road London SW19 8SJ

Director Name	Jane Elizabeth Latham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(41 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2008)
Role	Operations Director
Correspondence Address	31 Tivoli Road London N8 8RE

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(42 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 May 2008)
Role	Company Director
Correspondence Address	Sefton End Farthing Green Lane Stoke Poges SL2 4JQ

Secretary Name	Mrs Julie Fawcett
Nationality	British
Status	Resigned
Appointed	14 July 2007(42 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2011)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Iain Barrie Johnston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(43 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 13 October 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Bothy Park Lane Pulford Chester CH4 9HB Wales

Director Name	Mr Peter McCreary
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(46 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr John Vivian Wilcock
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(46 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Paul Bruford
Status	Resigned
Appointed	23 November 2011(46 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 April 2012)
Role	Company Director
Correspondence Address	2 Silver Birch Court Shadoxhurst Ashford Kent TN26 1NR

Secretary Name	Acredia Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(37 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2005)
Correspondence Address	27 Barncroft Drive Hempstead Kent ME7 3TJ

Contact

Website	loewygroup.com

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Loewy Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

18 March 1996	Delivered on: 20 March 1996 Satisfied on: 24 January 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 1993	Delivered on: 25 March 1993 Satisfied on: 19 August 2006 Persons entitled: Richard Winston Sibley Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charged by way of first floating charge subject to the prior rights of alex lawrie receivables financing limited. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 September 1992	Delivered on: 10 September 1992 Satisfied on: 19 August 2006 Persons entitled: Alex Lawrie Receivables Financing LTD Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 4 september 1992. Particulars: Charge on bookdebts and other debts present and future and the proceeds thereof as are not sold to and bought by alex. Lawrie recivables financing limited under the terms of an agreement dated 4 september 1992 (for full details of charge see form 395. Fully Satisfied
20 January 1992	Delivered on: 7 February 1992 Satisfied on: 24 January 1997 Persons entitled: Trustees of the Alan Wagstaff & Partners LTD No.2 Executives Retirement Plan Classification: Trust deed Secured details: Â£110,000 due from the company to the chargee pursuant to an agreement dated 11 january 1988 and 6 january 1992. Particulars: Second floating charge on all the company's undertaking and property. Fully Satisfied
22 January 1992	Delivered on: 6 February 1992 Satisfied on: 24 January 1997 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balances held in account number 77917190121968. Fully Satisfied
10 January 1990	Delivered on: 24 January 1990 Satisfied on: 6 October 1992 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, 147A grosvenor road, london SW1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1988	Delivered on: 26 April 1988 Satisfied on: 24 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147A grosvenor road london borough of the city of westminster t/n ngl 526285 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1988	Delivered on: 24 February 1988 Satisfied on: 19 March 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 July 2007	Delivered on: 26 July 2007 Satisfied on: 30 March 2012 Persons entitled: Vss Mezzanine Partners L.P. (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and loewy group limited or any other guarantor to the chargee and any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 1997	Delivered on: 7 October 1997 Satisfied on: 19 August 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 September 1982	Delivered on: 22 September 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all l/hold & f/hold properties and/or the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. Fully Satisfied
18 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 October 2006	Delivered on: 31 October 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 December 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
29 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
4 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
16 August 2014	Full accounts made up to 31 December 2013 (13 pages)
16 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
30 October 2013	Statement of capital on 30 October 2013 GBP 1 (4 pages)
30 October 2013	Statement by directors (1 page)
30 October 2013	Solvency statement dated 15/10/13 (1 page)
30 October 2013	Solvency statement dated 15/10/13 (1 page)
30 October 2013	Resolutions RES13 ‐ Reduction of share premium account & capital redemption reserve 15/10/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2013	Resolutions RES13 ‐ Reduction of share premium account & capital redemption reserve 15/10/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2013	Statement by directors (1 page)
30 October 2013	Statement of capital on 30 October 2013 GBP 1 (4 pages)
15 August 2013	Auditor's resignation (1 page)
14 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
17 August 2012	Termination of appointment of Peter Mccreary as a director (1 page)
4 May 2012	Appointment of Matthew John Gilmore as a secretary (1 page)
4 May 2012	Termination of appointment of Paul Bruford as a secretary (1 page)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 April 2012	Termination of appointment of John Wilcock as a director (1 page)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 November 2011	Appointment of Mr Paul Bruford as a secretary (2 pages)
25 November 2011	Termination of appointment of Julie Fawcett as a secretary (1 page)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
8 August 2011	Appointment of Mr Peter Mccreary as a director (2 pages)
5 August 2011	Appointment of Mr John Vivian Wilcock as a director (2 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
26 July 2011	Appointment of Mr Robert Thomas Tickler Essex as a director (3 pages)
21 July 2011	Termination of appointment of Bryan Wilsher as a director (2 pages)
21 July 2011	Appointment of Mr Graeme Richard Harris as a director (3 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 November 2009	Secretary's details changed for Mrs Julie Fawcett on 17 November 2009 (1 page)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Bryan Guy Wilsher on 17 November 2009 (2 pages)
4 August 2009	Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY (1 page)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 December 2008	Appointment terminated director iain johnston (1 page)
27 November 2008	Return made up to 15/11/08; full list of members (3 pages)
27 October 2008	Director appointed mr iain barrie johnston (1 page)
4 August 2008	Appointment terminated director jane latham (1 page)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 July 2008	Appointment terminated secretary ali gray (1 page)
15 July 2008	Secretary appointed mrs julie fawcett (1 page)
19 May 2008	Appointment terminated director charlie hoult (1 page)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Return made up to 15/11/07; full list of members (2 pages)
19 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 July 2007	Particulars of mortgage/charge (7 pages)
20 July 2007	New director appointed (1 page)
23 May 2007	New director appointed (2 pages)
10 May 2007	Secretary resigned (1 page)
25 March 2007	Auditor's resignation (1 page)
24 January 2007	New secretary appointed (1 page)
21 November 2006	Return made up to 15/11/06; full list of members (2 pages)
31 October 2006	Particulars of mortgage/charge (9 pages)
4 October 2006	Secretary's particulars changed (1 page)
19 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Full accounts made up to 31 December 2005 (15 pages)
22 December 2005	Return made up to 15/11/05; full list of members (2 pages)
20 December 2005	Secretary's particulars changed (1 page)
14 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (1 page)
14 September 2005	Director resigned (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (15 pages)
8 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
27 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
5 December 2002	Return made up to 15/11/02; full list of members (7 pages)
27 March 2002	New secretary appointed (1 page)
27 March 2002	Secretary resigned (1 page)
17 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
9 January 2002	Secretary resigned (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (3 pages)
9 January 2002	Director resigned (1 page)
11 December 2001	Company name changed alan wagstaff and partners limit ed\certificate issued on 11/12/01 (2 pages)
19 November 2001	Return made up to 15/11/01; full list of members (6 pages)
14 August 2001	Full accounts made up to 30 September 2000 (10 pages)
13 April 2001	Director resigned (1 page)
12 December 2000	Return made up to 15/11/00; full list of members (7 pages)
14 September 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (11 pages)
6 December 1999	Return made up to 15/11/99; full list of members (7 pages)
23 November 1999	Director resigned (1 page)
20 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
15 April 1999	New director appointed (2 pages)
17 December 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/12/98 (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (11 pages)
21 August 1998	Director resigned (1 page)
28 November 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Particulars of mortgage/charge (6 pages)
26 August 1997	Full accounts made up to 31 March 1997 (11 pages)
13 May 1997	Â£ ic 159642/137642 31/03/97 Â£ sr 22000@1=22000 (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 September 1996	Â£ ic 165642/159642 25/03/96 Â£ sr 6000@1=6000 (1 page)
3 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 March 1996	Particulars of mortgage/charge (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
15 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1995	Director resigned (2 pages)
23 June 1995	Â£ ic 153641/147641 15/03/95 Â£ sr 6000@1=6000 (1 page)
26 July 1994	Â£ ic 160000/141999 30/06/94 Â£ sr 18001@1=18001 (1 page)
29 March 1965	Incorporation (13 pages)

Loewy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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