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LOEWEN LIMITED

LOEWEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLOEWEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06258269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOEWEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOEWEN LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOEWEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LOEWEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		8 pagesCS01

    Director's details changed for Tobias Nierlich on Dec 09, 2016

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stephan Maerz on May 06, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of LOEWEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    NIERLICH, Tobias
    82256 Fuerstenfeldbruck
    Nordendstr. 7
    Germany
    		Director
    82256 Fuerstenfeldbruck
    Nordendstr. 7
    Germany
    		German121726340002
    RIEGER, Stephan
    Johann-Clanze-Str. 48
    81369
    Muenchen
    Germany
    		Director
    Johann-Clanze-Str. 48
    81369
    Muenchen
    Germany
    		GermanyGerman116327930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOEWEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephan Reiger
    81369 Muenchen
    Johann-Clanze-Str. 48
    Germany
    		Jan 27, 2017
    81369 Muenchen
    Johann-Clanze-Str. 48
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tobias Nierlich
    82256fuerstenfeldbruck
    Nordendstr. 7
    Germany
    		Jan 27, 2017
    82256fuerstenfeldbruck
    Nordendstr. 7
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LOEWEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017Jan 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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