LOEWENSTEIN LTD

Overview

Company Name	LOEWENSTEIN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06447963
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2007
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOEWENSTEIN LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LOEWENSTEIN LTD located?

Registered Office Address	6-7 Castle Gate Castle Street SG14 1HD Hertford Herts England
Undeliverable Registered Office Address	No

What were the previous names of LOEWENSTEIN LTD?

Previous Company Names
Company Name	From	Until
LOEWENSTEIN INVESTMENTS LIMITED	Dec 07, 2007	Dec 07, 2007

What are the latest accounts for LOEWENSTEIN LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for LOEWENSTEIN LTD?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2022	Application to strike the company off the register	3 pages	DS01

Jun 06, 2022	Registered office address changed from Orchard House Orchard House 5 the Orchard Hertford Herts SG14 3HQ England to 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD on Jun 06, 2022	1 pages	AD01

Feb 25, 2022	Micro company accounts made up to May 31, 2021	2 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

May 06, 2021	Director's details changed for Countess Maria Theodora Della Gherardesca on May 05, 2021	2 pages	CH01

May 05, 2021	Registered office address changed from 18 Bassett Road London W10 6JJ England to Orchard House Orchard House 5 the Orchard Hertford Herts SG14 3HQ on May 05, 2021	1 pages	AD01

Mar 29, 2021	Termination of appointment of Glyn Noakes as a secretary on Mar 29, 2021	1 pages	TM02

Feb 24, 2021	Registered office address changed from Orchard House 5 the Orchard Hertford SG14 3HQ to 18 Bassett Road London W10 6JJ on Feb 24, 2021	1 pages	AD01

Jan 18, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to May 31, 2020	5 pages	AA

Feb 10, 2020	Appointment of Princess Josephine Clare Zu Loewenstein as a director on Feb 07, 2020	2 pages	AP01

Dec 15, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to May 31, 2019	5 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Nov 04, 2018	Total exemption full accounts made up to May 31, 2018	5 pages	AA

Dec 21, 2017	Change of details for Countess Maria Theodora Della Gherardesca as a person with significant control on May 22, 2017	2 pages	PSC04

Dec 20, 2017	Confirmation statement made on Dec 07, 2017 with updates	4 pages	CS01

Dec 20, 2017	Cessation of Josephine Clare Zu Loewenstein as a person with significant control on May 22, 2017	1 pages	PSC07

Dec 20, 2017	Cessation of Philipp Habsburg-Lothringen as a person with significant control on May 22, 2017	1 pages	PSC07

Dec 20, 2017	Cessation of Philipp Habsburg-Lothringen as a person with significant control on May 22, 2017	1 pages	PSC07

Sep 21, 2017	Total exemption full accounts made up to May 31, 2017	5 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 07, 2016 with updates	7 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

View All Filings

Who are the officers of LOEWENSTEIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELLA GHERARDESCA, Maria Theodora, Countess Bassett Road W10 6JJ London 18 England	Sep 06, 2011		Director	Bassett Road W10 6JJ London 18 England	United Kingdom	British	1966-7	C	40072020003
LOEWENSTEIN, Josephine Clare Zu, Princess River Lane TW10 7AG Richmond Petersham Lodge England	Feb 07, 2020		Director	River Lane TW10 7AG Richmond Petersham Lodge England	United Kingdom	British	1931-1	Retired	46829850001
NOAKES, Glyn Otley Drive IG2 6QX Gants Hill 104 Essex	Dec 05, 2008	Mar 29, 2021	Secretary	Otley Drive IG2 6QX Gants Hill 104 Essex		British			132273210001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Dec 07, 2007	Dec 05, 2008	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey					34893920004
LOEWENSTEIN-WERTHEIM-FREUDENBERG, Rupert Zu, Prince Petersham Lodge River Lane TW10 7AG Richmond Surrey	Dec 07, 2007	May 20, 2014	Director	Petersham Lodge River Lane TW10 7AG Richmond Surrey	England	British	1933-8	Company Director	153071730001
LUCAS TOOTH, John, Sir Parsonage Farm East Hagbourne OX11 9LN Didcot Oxfordshire	Dec 07, 2007	Mar 31, 2011	Director	Parsonage Farm East Hagbourne OX11 9LN Didcot Oxfordshire	England	British	1932-8	Company Director	102304210001
SLC CORPORATE SERVICES LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Dec 07, 2007	Dec 07, 2007	Director	Thames House Portsmouth Road KT10 9AD Esher Surrey					74654310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOEWENSTEIN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Princess Josephine Clare Zu Loewenstein River Lane TW10 7AG Richmond Perersham Lodge England	Jun 30, 2016	River Lane TW10 7AG Richmond Perersham Lodge England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Philipp Habsburg-Lothringen Stonor Road W14 8RZ London 10 England	Jun 30, 2016	Stonor Road W14 8RZ London 10 England	Yes
	Nationality: Austrian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Countess Maria Theodora Della Gherardesca Bassett Road W10 6JJ London 18 England	Jun 30, 2016	Bassett Road W10 6JJ London 18 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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