RAYMOND LOEWY LIMITED - LONDON


Company Profile Company Filings

Overview

RAYMOND LOEWY LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAYMOND LOEWY LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764635. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RAYMOND LOEWY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 PARK STREET
LONDON
SE1 9EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT THOMAS TICKLER ESSEX Oct 1960 British Director 2011-07-18 CURRENT
MATTHEW JOHN GILMORE Secretary 2012-05-01 CURRENT
MR GRAEME RICHARD HARRIS Jun 1966 British Director 2011-07-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-05 UNTIL 1999-08-05 RESIGNED
ACREDIA LIMITED Corporate Secretary 2002-03-21 UNTIL 2005-10-25 RESIGNED
ALI GRAY British Secretary 2007-01-02 UNTIL 2008-07-14 RESIGNED
SUSAN UGAROW Sep 1965 British Secretary 1999-08-09 UNTIL 2002-03-21 RESIGNED
MISS MOIRA JOSEPHINE MILLER May 1954 Secretary 1999-08-05 UNTIL 1999-08-09 RESIGNED
GORDON HARAS WATT WILSON Oct 1945 Secretary 2005-09-09 UNTIL 2005-10-25 RESIGNED
JULIE FAWCETT Jun 1979 Secretary 2005-10-25 UNTIL 2007-01-31 RESIGNED
MRS JULIE FAWCETT Jun 1979 British Secretary 2008-07-14 UNTIL 2011-11-23 RESIGNED
MR PAUL BRUFORD Secretary 2011-11-23 UNTIL 2012-05-01 RESIGNED
MR STEVEN ALFRED PUXLEY Oct 1965 British Director 2000-08-21 UNTIL 2001-04-06 RESIGNED
SUSAN UGAROW Sep 1965 British Director 1999-08-10 UNTIL 2005-05-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-05-05 UNTIL 1999-08-05 RESIGNED
MR BRYAN GUY WILSHER Aug 1953 British Director 1999-08-05 UNTIL 2011-07-18 RESIGNED
MARJORIE JANET BOYER Jan 1949 British Director 1999-08-09 UNTIL 1999-10-05 RESIGNED
JULIE ELIZABETH GIDDENS Oct 1960 British Director 1999-10-05 UNTIL 2001-11-30 RESIGNED
MR RICHARD FREDERICK HAMMERTON Jul 1956 British Director 1999-10-05 UNTIL 2001-08-31 RESIGNED
MR CHARLES WILSON HOULT Apr 1967 British Director 2007-07-12 UNTIL 2008-05-16 RESIGNED
MR IAIN BARRIE JOHNSTON Jan 1966 British Director 2008-10-13 UNTIL 2011-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Writtle Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOEWY LIMITED LONDON Active DORMANT 99999 - Dormant Company
SPEED COMMUNICATIONS AGENCY LIMITED BARNSTAPLE ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
DRY UK LTD TOWCESTER ENGLAND Dissolved... MICRO ENTITY 90030 - Artistic creation
DORMANT COMPANY 03236530 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APACOR LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IDEATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRESCIENT LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
CIMEX MEDIA LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SDL GLOBAL HOLDINGS LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
TOVE MANAGEMENT LTD TOWCESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DRY EUROPE LIMITED TOWCESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EQUIFY LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DIVERSITYSCOPE LIMITED TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNION INCORPORATED LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RISKONNECT ACTIVE RISK GROUP LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
2929 LTD TOWCESTER Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CIMEX DIGITAL LIMITED NORTHAMPTON Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
SOLIDITY MANAGEMENT LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2929 CONSULTING LIMITED TOWCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOEWY LIMITED LONDON Active DORMANT 99999 - Dormant Company
HYDE CHARITABLE TRUST LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
HYDE VALE LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
BRANDED AGENCY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18130 - Pre-press and pre-media services
INTERNATIONAL TOURISM SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
WRITTLE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAGLABS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HYDE NEW BUILD LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
FERO HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIIN THAI FOOD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands