Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
O.W.Loeb & Co Limited
- Incorporated
- 3 March 1938 (88 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Ayoub Paul FarahFull Moon Management LimitedPierre Andre Francois-Joseph Lacoeuilhe
- Owned by
- Pierre Andre Francois-Joseph Lacoeuilhe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Addleshaw Goddard41LothburyLondonEC2R 7HG
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Farah, Ayoub Paul
Director · Appointed 6 October 2026
Canadian
Born December 1954 (71)
Full Moon Management Limited
Corporate Director · Appointed 3 December 2025
Corporate Secretary · Appointed 25 April 2025
Lacoeuilhe, Pierre Andre Francois-Joseph
Director · Appointed 3 April 2025
French
Born October 1952 (74)
Officer history (25 former)
6 October 2026
Appointed Farah, Ayoub Paul as Director
3 September 2026
Resigned Clementson, John as Director
3 December 2025
Appointed Full Moon Management Limited as Corporate Director
25 April 2025
Resigned Clementson, John as Secretary
25 April 2025
23 April 2025
Appointed Clementson, John as Director
3 April 2025
Appointed Lacoeuilhe, Pierre Andre Francois-Joseph as Director
6 March 2025
8 December 2022
Resigned Farah, Ayoub Paul as Director
8 December 2022
Appointed Farah, Ayoub Paul as Director
31 January 2022
17 January 2022
Resigned Bisson, Samuel Serge Michel as Director
8 December 2021
5 April 2021
Appointed Clementson, John as Secretary
17 September 2020
Appointed Bisson, Samuel Serge Michel as Director
17 September 2020
Resigned Marc Management Services Limited as Corporate Director
17 September 2020
9 March 2020
9 March 2020
Appointed Marc Management Services Limited as Corporate Director
21 December 2017
9 November 2017
Resigned Rajagopalan, Suresh as Director
3 July 2017
30 May 2017
19 May 2017
19 May 2017
10 January 2017
16 December 2016
6 October 2015
Appointed Rajagopalan, Suresh as Director
28 November 2014
28 November 2014
28 November 2014
Resigned Meszaros, Agnes as Secretary
28 November 2014
Resigned Coleman, Ian as Director
28 November 2014
28 November 2014
19 February 2013
Appointed Meszaros, Agnes as Secretary
19 February 2013
19 February 2013
29 March 2012
Appointed Coleman, Ian as Director
19 June 2006
1 November 1998
30 April 1998
Resigned Osborne, Nicholas John as Director
21 March 1997
21 March 1997
21 March 1997
21 March 1997
Resigned Dugdale, David as Director
21 March 1997
21 March 1997
4 March 1996
Appointed Osborne, Nicholas John as Director
4 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre Andre Francois-Joseph Lacoeuilhe
Individual · Notified 25 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born October 1952 (74)
Former controllers (2)
25 April 2025
Ceased John Clementson — Owns 75–100% of shares
23 March 2021
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Net Assets
- £449,954
- Cash
- £6,266
- Employees
- 9
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £108,170 | £108,170 | £108,170 | £108,170 | £147,516 | ||
| Current Assets | £616,017 | £845,767 | £1,197,093 | £1,764,651 | £1,202,351 | £2,175,583 | £2,274,919 |
| Debtors | £121,548 | £141,281 | £92,392 | £59,239 | £105,618 | £377,632 | £799,696 |
| Cash | £6,266 | £9,638 | £5,964 | £33,858 | £25,091 | £27,567 | £25,558 |
| Creditors (< 1 year) | £166,063 | £398,213 | £936,536 | £1,821,646 | £959,404 | £2,809,378 | £2,166,466 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £449,954 | £447,554 | £260,557 | (£56,995) | £242,947 | (£633,795) | £108,453 |
| Net Assets | £449,954 | £555,724 | £368,727 | £51,175 | £351,117 | (£525,625) | £255,969 |
| Shareholder Funds | £449,954 | £555,724 | £368,727 | £51,175 | £351,117 | (£525,625) | £255,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 5 June 2026 | Registration of a charge | |||
| 20 May 2026 | Secretary's details changed | |||
| 18 April 2026 | Compulsory strike-off action has been discontinued | |||
| 17 April 2026 | Total exemption full accounts | 30 December 2024 |
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