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 8 months Incorporated 3 March 1938
- Officers4
Address
C/O Addleshaw Goddard, 41, Lothbury, London, EC2R 7HG, United Kingdom
O.W.LOEB & CO LIMITED is an active company incorporated on 3 March 1938 and based in London, United Kingdom. The company was registered 88 years ago.
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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 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 05 Jun 2026
Change Corporate Secretary Company With Change Date
6 Months Ago on 20 May 2026
Gazette Filings Brought Up To Date
7 Months Ago on 18 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Apr 2026
Dissolved Compulsory Strike Off Suspended
8 Months Ago on 17 Mar 2026
Gazette Notice Compulsory
9 Months Ago on 24 Feb 2026
Appoint Corporate Director Company With Name Date
11 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 15 Sep 2025
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
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 25 Apr 2025 | |
| FARAH, Ayoub Paul | director | Dec 1954 | 06 Oct 2026 |
| LACOEUILHE, Pierre Andre Francois-Joseph | director | Oct 1952 | 03 Apr 2025 |
| FULL MOON MANAGEMENT LIMITED | corporate director | 03 Dec 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.