Menna Overview
Here’s a quick overview of O.W.LOEB & CO LIMITED 👀 — a London based business that started in 1938.
O.W.LOEB & CO LIMITED
- Company statusactive
- Company No00337474
- Age88 years 4 months Incorporated 3 March 1938
- Officers3
Address
C/O Addleshaw Goddard Llp, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG, England
O.W.LOEB & CO LIMITED is an active company incorporated on 3 March 1938 and based in London, England. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 22 May 2025
Memorandum Articles
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 25 Apr 2025 | |
| CLEMENTSON, John | director | May 1952 | 23 Apr 2025 |
| LACOEUILHE, Pierre Andre Francois-Joseph | director | Oct 1952 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pierre Andre Francois-Joseph Lacoeuilhe | Oct 1952 | 25 Apr 2025 |
| Mr John Clementson | May 1952 | 23 Mar 2021 |
| Mr Marlon Ralph Pietro Abela | Jul 1975 | 06 Apr 2016 |
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Here’s a quick overview of O.W.LOEB & CO LIMITED 👀 — a London based business that started in 1938.