Loewy Limited

Active00843068 Private limited company
Incorporated
29 March 1965 (61 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Gilmore, Matthew John
Secretary · Appointed 18 April 2012
Director · Appointed 18 July 2011
British
Born October 1960 (66)
Director · Appointed 18 July 2011
British
Born June 1966 (60)
Officer history (25 former)
26 July 2012
Resigned Mccreary, Peter as Director
18 April 2012
Resigned Bruford, Paul as Secretary
18 April 2012
Appointed Gilmore, Matthew John as Secretary
31 March 2012
Resigned Wilcock, John Vivian as Director
23 November 2011
Resigned Fawcett, Julie as Secretary
23 November 2011
Appointed Bruford, Paul as Secretary
5 August 2011
Appointed Wilcock, John Vivian as Director
5 August 2011
Appointed Mccreary, Peter as Director
18 July 2011
Appointed Essex, Robert Thomas Tickler as Director
18 July 2011
Appointed Harris, Graeme Richard as Director
18 July 2011
Resigned Wilsher, Bryan Guy as Director
13 October 2008
Resigned Johnston, Iain Barrie as Director
13 October 2008
Appointed Johnston, Iain Barrie as Director
25 July 2008
Resigned Latham, Jane Elizabeth as Director
14 July 2008
Resigned Gray, Ali as Secretary
16 May 2008
Resigned Hoult, Charles Wilson as Director
14 July 2007
Appointed Fawcett, Julie as Secretary
12 July 2007
Appointed Hoult, Charles Wilson as Director
16 March 2007
Appointed Latham, Jane Elizabeth as Director
31 January 2007
Resigned Fawcett, Julie as Secretary
2 January 2007
Appointed Gray, Ali as Secretary
25 October 2005
Resigned Acredia Limited as Corporate Secretary
25 October 2005
Appointed Fawcett, Julie as Secretary
12 May 2005
Resigned Ugarow, Susan as Director
21 March 2002
Appointed Acredia Limited as Corporate Secretary
21 March 2002
Resigned Ugarow, Susan as Secretary
30 November 2001
Resigned Wilsher, Bryan Guy as Secretary
30 November 2001
Appointed Ugarow, Susan as Director
30 November 2001
Appointed Ugarow, Susan as Secretary
30 November 2001
Resigned Shaw, Jonathan as Director
6 April 2001
Resigned Puxley, Steven Alfred as Director
26 October 1999
Resigned Anderson, Clare Helen, Dr as Director
31 March 1999
Appointed Anderson, Clare Helen, Dr as Director
1 June 1998
Resigned Tarron, Leonard Fred George as Director
31 March 1997
Resigned Keen, Nigel John as Director
31 March 1997
Resigned Birkett, Joseph William as Director
3 May 1995
Resigned Heathcote, Roger Granville as Director
31 January 1995
Resigned Walsh, Ian Jeffrey as Director
8 November 1993
Appointed Heathcote, Roger Granville as Director
30 June 1993
Resigned Tebbutt, Denis as Director
28 February 1993
Resigned Wyatt, James Sterry as Director
28 February 1993
Resigned Sibley, Richard Winston as Director
22 December 1992
Appointed Tebbutt, Denis as Director
30 August 1991
Appointed Shaw, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05226380

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited Owns 50–75% of shares
Identica Limited Owns 75–100% of shares
Loewy Limited This company Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited Owns 75–100% of shares
Technik Limited Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates15 November 2025
14 August 2025Accounts for a dormant company31 December 2024
18 November 2024Confirmation statement with no updates15 November 2024
28 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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