RAYMOND LOEWY LIMITED
Overview
| Company Name | RAYMOND LOEWY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03764635 |
| 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 RAYMOND LOEWY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAYMOND LOEWY LIMITED located?
| Registered Office Address | 30 Park Street SE1 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAYMOND LOEWY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED OCTOBER COMMUNICATIONS LIMITED | Sep 21, 1999 | Sep 21, 1999 |
| SPEED 7722 LIMITED | May 05, 1999 | May 05, 1999 |
What are the latest accounts for RAYMOND LOEWY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAYMOND LOEWY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for RAYMOND LOEWY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RAYMOND LOEWY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMORE, Matthew John | Secretary | Park Street SE1 9EQ London 30 | 169632720001 | |||||||
| ESSEX, Robert Thomas Tickler | Director | Park Street SE1 9EQ London 30 | England | British | 7666390002 | |||||
| HARRIS, Graeme Richard | Director | Park Street SE1 9EQ London 30 | England | British | 56342040002 | |||||
| BRUFORD, Paul | Secretary | Silver Birch Court Shadoxhurst TN26 1NR Ashford 2 Kent United Kingdom | 164809340001 | |||||||
| FAWCETT, Julie | Secretary | Park Street SE1 9EQ London 30 | British | 131893360001 | ||||||
| FAWCETT, Julie | Secretary | Apartment 806 20 Palace Street SW1E 5BB London | British | 108667240003 | ||||||
| GRAY, Ali | Secretary | 9 Caxton Road SW19 8SJ London | British | 125061270001 | ||||||
| MILLER, Moira Josephine | Secretary | 4 Nye Way Bovingdon HP3 0HX Hemel Hempstead Hertfordshire | British | 14691880002 | ||||||
| UGAROW, Susan | Secretary | 45 Ormeley Road SW12 9QF London | British | 53901010002 | ||||||
| WILSON, Gordon Haras Watt | Secretary | 73 Clarkfield Mill End WD3 2FL Rickmansworth Hertfordshire | British | 47534900002 | ||||||
| ACREDIA LIMITED | Secretary | 27 Barncroft Drive ME7 3TJ Hempstead Kent | 81052620001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOYER, Marjorie Janet | Director | 56 Redsands Drive Fulwood PR2 6GG Preston Lancashire | British | 63947080002 | ||||||
| GIDDENS, Julie Elizabeth | Director | 35 Doulton Mews Lymington Road West Hampstead NW6 1XY London | British | 54203110002 | ||||||
| HAMMERTON, Richard Frederick | Director | 3 Grenville Court Kent Avenue Ealing W13 8BQ London | England | British | 33106810001 | |||||
| HOULT, Charles Wilson | Director | Sefton End Farthing Green Lane SL2 4JQ Stoke Poges | British | 41212840006 | ||||||
| JOHNSTON, Iain Barrie | Director | Park Street SE1 9EQ London 30 | United Kingdom | British | 98782580001 | |||||
| PUXLEY, Steven Alfred | Director | Oakleigh 38a Monahan Avenue CR8 3BA Purley Surrey | United Kingdom | British | 53069460003 | |||||
| UGAROW, Susan | Director | 4 Berkeley Road TN1 1YR Tunbridge Wells Kent | United Kingdom | British | 53901010003 | |||||
| WILSHER, Bryan Guy | Director | Park Street SE1 9EQ London 30 | England | British | 3588500007 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RAYMOND LOEWY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Writtle Holdings Limited | Apr 06, 2016 | 30 Park Street SE1 9EQ London 2nd Floor England | No | ||||||||||
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Natures of Control
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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