O.W.LOEB & CO LIMITED
Overview
| Company Name | O.W.LOEB & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00337474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O.W.LOEB & CO LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is O.W.LOEB & CO LIMITED located?
| Registered Office Address | C/O Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street EC1Y 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O.W.LOEB & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for O.W.LOEB & CO LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for O.W.LOEB & CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 003374740008, created on Jun 04, 2026 | 39 pages | MR01 | ||||||||||||||
Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026 | 1 pages | CH04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2024 | 5 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Full Moon Management Limited as a director on Dec 03, 2025 | 2 pages | AP02 | ||||||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Apr 25, 2025 | 2 pages | AP04 | ||||||||||||||
Cessation of John Clementson as a person with significant control on Apr 25, 2025 | 3 pages | PSC07 | ||||||||||||||
Notification of Pierre Andre Francois-Joseph Lacoeuilhe as a person with significant control on Apr 25, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Pierre Andre Francois-Jospeph Lacoeuilhe as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Clementson as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Registered office address changed from C/a Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street London EC1Y 4AG to C/O Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street London EC1Y 4AG on May 21, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to C/a Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street London EC1Y 4AG on May 21, 2025 | 3 pages | AD01 | ||||||||||||||
Termination of appointment of Deborah Bucciarelli as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Clementson as a secretary on Apr 25, 2025 | 2 pages | TM02 | ||||||||||||||
Unaudited abridged accounts made up to Dec 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ayoub Paul Farah as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Deborah Bucciarelli on Dec 03, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of O.W.LOEB & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh C/O Addleshaw Goddard, 24 Scotland |
| 665080009 | ||||||||||
| CLEMENTSON, John | Director | Chiswell Street EC1Y 4AG London C/O Addleshaw Goddard Llp, Milton Gate, 60 England | England | British | 281312870001 | |||||||||
| LACOEUILHE, Pierre Andre Francois-Joseph | Director | Chiswell Street EC1Y 4AG London C/O Addleshaw Goddard Llp, Milton Gate, 60 England | France | French | 336087930001 | |||||||||
| FULL MOON MANAGEMENT LIMITED | Director | Albemarie Street 3rd Floor W1S 4JL Mayfair 45 London England |
| 343468700001 | ||||||||||
| BARRY, Peter Anthony Polycarpe | Secretary | Flat 6 Stanley House 27 Straight Road Old Windsor SL4 2RW Windsor Berkshire | British | 18033260002 | ||||||||||
| CLEMENTSON, John | Secretary | Charterhouse Street EC1M 6HW London 107 England | 281760620001 | |||||||||||
| MESZAROS, Agnes | Secretary | 3 Archie Street Tanner Street SE1 3JT London | 175945650001 | |||||||||||
| SUGDEN, John Robert | Secretary | 17 Foxglove Road HD5 8LW Huddersfield West Yorkshire | British | 14700570001 | ||||||||||
| ABELA, Marlon Ralph Pietro | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | British | 46233970004 | |||||||||
| ABELA, Marlon Ralph Pietro | Director | Bruton Place W1J 6LX London 14-16 England | England | British | 46233970004 | |||||||||
| BISSON, Samuel Serge Michel | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | French | 274329900001 | |||||||||
| BUCCIARELLI, Deborah | Director | Great Portland Street W1W 7LT London 85 United Kingdom | England | Italian | 292111050002 | |||||||||
| CLARKE, Nicholas | Director | 2 Nelson Terrace Islington N1 8DG London | British | 12105980001 | ||||||||||
| COLEMAN, Ian | Director | 3 Archie Street Tanner Street SE1 3JT London | United Kingdom | British | 168694300001 | |||||||||
| DAVEY, Christopher Michael | Director | Holly Bank Elliotts Yard Rogues Hill Penshurst TN11 8BQ Tonbridge Kent | United Kingdom | British | 46943410002 | |||||||||
| DUGDALE, David | Director | Boat House 1 Boat House Lane WF14 8HQ Mirfield Yorkshire | British | 14276390001 | ||||||||||
| DUNCAN, David Richard Louis | Director | Mill Hill Cottage Barnes SW13 0HS London | United Kingdom | British | 2894030002 | |||||||||
| FARAH, Ayoub Paul | Director | c/o International Integrated Industries Ltd City Road EC1V 2NX London 160 England | England | Canadian | 291968000001 | |||||||||
| GRIMES, Stephen Philip | Director | Bruton Place W1J 6LX London 14-16 England | United Kingdom | British | 222151310001 | |||||||||
| GURNEY-RANDALL, Brough Patrick Kavanagh | Director | 47 Westbury Road N12 7PB London | England | British | 52234030003 | |||||||||
| HARRIS, Jonathan Robert | Director | Bruton Place W1J 6LX London 14-16 England | England | British | 102710210003 | |||||||||
| HAYNES, Jason Clive Patrick | Director | 10 Middleton Court Lewes Road BN6 8RL Hassocks West Sussex | British | 114150180001 | ||||||||||
| HEADLAM, Patrick John | Director | Bruton Place W1J 6LX London 14-16 England | England | British | 326559230001 | |||||||||
| OSBORNE, Nicholas John | Director | 44 Granby Street Bethnal Green E2 6DR London | United Kingdom | British | 59758950001 | |||||||||
| OUEIDA, Mohamad Khaled | Director | Bruton Place W1J 6LX London 14-16 England | England | British | 78633190002 | |||||||||
| RAJAGOPALAN, Suresh | Director | c/o Marc Bruton Place W1J 6LX London 14-16 England | Usa | Indian | 201601590001 | |||||||||
| SUGDEN, John Robert | Director | 17 Foxglove Road HD5 8LW Huddersfield West Yorkshire | England | British | 14700570001 | |||||||||
| MARC MANAGEMENT SERVICES LIMITED | Director | Charterhouse Street EC1M 6HW London 107 England |
| 271250070001 |
Who are the persons with significant control of O.W.LOEB & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pierre Andre Francois-Joseph Lacoeuilhe | Apr 25, 2025 | Chiswell Street EC1Y 4AG London C/O Addleshaw Goddard Llp, Milton Gate, 60 England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr John Clementson | Mar 23, 2021 | Charterhouse Street EC1M 6HW London 107 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marlon Ralph Pietro Abela | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0