Loewe Hermanos (UK) Limited

Company Name	Loewe Hermanos (UK) Limited
Directors	Pascale Lepoivre and Julio Guijarro Vigo
Company Status	Active
Company Number	01386687
Category	Private Limited Company
Incorporation Date	1 September 1978(45 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Pascale Lepoivre
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	01 October 2016(38 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Julio Guijarro Vigo
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	01 October 2020(42 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Daniel Robert Piette
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1991(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 1994)
Role	Business Executive
Correspondence Address	La Taillee 23 Avenue Des Platanes Saint Nom La Breteche 78860 France

Director Name	Enrique Loewe Lynch
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 March 1991(12 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 1998)
Role	Business Executive
Correspondence Address	Daniel Errabieta 6 Madrid 28002 Spain Foreign

Director Name	Jonathan Mark Falkner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 1992)
Role	Company Director
Correspondence Address	55 Townshend Road London NW8 6LJ

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	21 March 1991(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Mr Bertrand Olivier Stalla Bourdillon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 1992(13 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 September 2000)
Role	Financial Director
Country of Residence	France
Correspondence Address	84 Rue La Fontaine Paris 75016

Director Name	Bernard Divisia
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 1992(14 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2000)
Role	Company Executive
Correspondence Address	12 Rue De Seine Paris 75006 Foreign

Director Name	Yves Paul Carcelle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 1994(15 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	4 Rue De Berri Paris 75008

Director Name	Alastair David Duncan Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 1999)
Role	Managing Director
Correspondence Address	94 Wakehurst Road London SW11 6BT

Director Name	Gerald Mazzalovo
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 1996(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Serramagna 6 Parque Del Conde De Orgaz Madrid 28043

Director Name	Xavier De Royere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 1999(20 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 April 2005)
Role	Managing Director
Correspondence Address	House T- Casa Del Sol 33 Ching Sau Lane Chung Hom Hong Kong Foreign

Director Name	Francois De Laubier
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2000(22 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 April 2005)
Role	Finance Director Louis Vuitton
Correspondence Address	138 Avenue De Wagram Paris 75017 Foreign

Director Name	Francois Steiner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2000(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	Company Director
Correspondence Address	46 Rue De Sevigne Paris 75003 Foreign

Director Name	Ridgely Cinquegrana
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 2000(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2002)
Role	Chief Executive Officer Of Loe
Correspondence Address	Cuesta De La Sierra No 8 La Mora Lega, Alcobendas Madrid 28109 Foreign

Director Name	Bernardo Sanchez Incera
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2001(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2003)
Role	President Lvmh Fashion Group
Correspondence Address	11b Rue Ampere Paris 75017 Foreign

Director Name	Fabien Debaecker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	07 January 2003(24 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 2006)
Role	Chief Executive Officer
Correspondence Address	Calle Veredilla 33 La Moraleja Alcobendas Madrid 28109 Foreign

Director Name	Alberto Puyol Pineda
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 February 2006(27 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 2009)
Role	Company Director
Correspondence Address	Crer La Granada Del Penedes 10 1 Barcelona Spain

Director Name	Rene Courbet
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2006(28 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	2 Rue Des Reservoirs Saint Maurice 94410 France

Director Name	Mr Francois-Xavier Figon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2009(31 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Lisa Kimberley Montague
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(31 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Eloy Rodrigo Gil
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2016(38 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2019)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(22 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.1m at £1	Loewe Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,727,000
Gross Profit	£973,000
Net Worth	-£9,512,000
Cash	£56,000
Current Liabilities	£11,653,000

Accounts

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

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

5 October 1981	Delivered on: 21 October 1981 Satisfied on: 5 April 1991 Persons entitled: Banco De Jerez Sa Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

5 October 1981

Delivered on: 21 October 1981
Satisfied on: 5 April 1991
Persons entitled: Banco De Jerez Sa

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

22 August 2017	Full accounts made up to 31 December 2016 (25 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
9 March 2017	Director's details changed for Mr Eloy Rodrigo Gil on 8 March 2017 (2 pages)
14 December 2016	Termination of appointment of Francois-Xavier Figon as a director on 31 October 2016 (1 page)
13 December 2016	Appointment of Ms Pascale Lepoivre as a director on 1 October 2016 (2 pages)
13 December 2016	Appointment of Mr Eloy Rodrigo Gil as a director on 1 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
5 October 2016	Termination of appointment of Lisa Kimberley Montague as a director on 30 September 2016 (1 page)
8 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5,050,000 (5 pages)
8 October 2015	Director's details changed for Mr Francois-Xavier Figon on 7 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Francois-Xavier Figon on 7 October 2015 (2 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 March 2015	Secretary's details changed for Castlegate Secretaries Limited on 10 March 2015 (1 page)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5,050,000 (5 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
13 November 2014	Director's details changed for Lisa Kimberley Montague on 13 November 2014 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,050,000 (14 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
13 May 2013	Director's details changed for Lisa Kimberley Montague on 2 May 2012 (3 pages)
13 May 2013	Director's details changed for Lisa Kimberley Montague on 2 May 2012 (3 pages)
16 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
16 April 2012	Director's details changed for Lisa Kimberley Montague on 21 March 2012 (3 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
22 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
14 December 2009	Director's details changed for Francois-Xavier Figon on 1 October 2009 (3 pages)
14 December 2009	Director's details changed for Francois-Xavier Figon on 1 October 2009 (3 pages)
9 December 2009	Appointment of Lisa Kimberley Montague as a director (3 pages)
9 December 2009	Appointment of Francois-Xavier Figon as a director (3 pages)
9 December 2009	Termination of appointment of Rene Courbet as a director (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 June 2009	Appointment terminated director alberto puyol pineda (1 page)
6 June 2009	Return made up to 21/03/09; no change of members (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
7 November 2007	Full accounts made up to 31 December 2006 (17 pages)
20 April 2007	Return made up to 21/03/07; no change of members (4 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
27 April 2006	Return made up to 21/03/06; full list of members (5 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
30 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
11 May 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 21/03/05; no change of members (5 pages)
5 January 2005	Full accounts made up to 31 December 2003 (15 pages)
5 January 2005	Auditor's resignation (1 page)
29 November 2004	Director's particulars changed (1 page)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
24 March 2004	Return made up to 21/03/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
15 May 2003	New director appointed (3 pages)
30 April 2003	Return made up to 21/03/03; no change of members (5 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (12 pages)
20 March 2002	Return made up to 21/03/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 December 2000 (12 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
17 September 2001	Auditor's resignation (2 pages)
19 April 2001	Return made up to 21/03/01; no change of members (5 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 June 2000	Full accounts made up to 31 December 1998 (13 pages)
15 May 2000	Return made up to 21/03/00; full list of members (7 pages)
20 March 2000	Director resigned (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
19 April 1999	Return made up to 21/03/99; full list of members (7 pages)
26 August 1998	Full accounts made up to 31 December 1997 (12 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Return made up to 21/03/98; no change of members (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
23 April 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (11 pages)
25 March 1996	Return made up to 21/03/96; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
2 October 1995	Particulars of contract relating to shares (4 pages)
2 October 1995	Â£ nc 2050000/5050000 06/04/95 (1 page)
2 October 1995	Ad 06/04/95--------- Â£ si 3000000@1=3000000 Â£ ic 2050000/5050000 (2 pages)
2 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 April 1995	Return made up to 21/03/95; change of members 363(287) ‐ Registered office changed on 13/04/95 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1985	Allotment of shares (2 pages)
18 February 1982	Allotment of shares (2 pages)
23 January 1982	Allotment of shares (2 pages)
27 July 1979	Share capital (4 pages)
26 July 1979	Allotment of shares (4 pages)
25 September 1978	Allotment of shares (4 pages)
1 September 1978	Certificate of incorporation (1 page)