Raymond Loewy Limited

Active03764635 Private limited company
Incorporated
5 May 1999 (27 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
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Gilmore, Matthew John
Secretary · Appointed 1 May 2012
Director · Appointed 18 July 2011
British
Born October 1960 (66)
Director · Appointed 18 July 2011
British
Born June 1966 (60)
Officer history (18 former)
1 May 2012
Resigned Bruford, Paul as Secretary
1 May 2012
Appointed Gilmore, Matthew John as Secretary
23 November 2011
Resigned Fawcett, Julie as Secretary
23 November 2011
Appointed Bruford, Paul as Secretary
18 July 2011
Resigned Johnston, Iain Barrie as Director
18 July 2011
Appointed Harris, Graeme Richard as Director
18 July 2011
Appointed Essex, Robert Thomas Tickler as Director
18 July 2011
Resigned Wilsher, Bryan Guy as Director
13 October 2008
Appointed Johnston, Iain Barrie as Director
14 July 2008
Appointed Fawcett, Julie as Secretary
14 July 2008
Resigned Gray, Ali as Secretary
16 May 2008
Resigned Hoult, Charles Wilson as Director
12 July 2007
Appointed Hoult, Charles Wilson 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
Resigned Wilson, Gordon Haras Watt as Secretary
25 October 2005
Appointed Fawcett, Julie as Secretary
9 September 2005
Appointed Wilson, Gordon Haras Watt 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 Giddens, Julie Elizabeth as Director
31 August 2001
Resigned Hammerton, Richard Frederick as Director
6 April 2001
Resigned Puxley, Steven Alfred as Director
21 August 2000
Appointed Puxley, Steven Alfred as Director
5 October 1999
Appointed Hammerton, Richard Frederick as Director
5 October 1999
Resigned Boyer, Marjorie Janet as Director
5 October 1999
Appointed Giddens, Julie Elizabeth as Director
10 August 1999
Appointed Ugarow, Susan as Director
9 August 1999
Appointed Boyer, Marjorie Janet as Director
9 August 1999
Appointed Ugarow, Susan as Secretary
9 August 1999
Resigned Miller, Moira Josephine as Secretary
5 August 1999
Appointed Miller, Moira Josephine as Secretary
5 August 1999
Appointed Wilsher, Bryan Guy as Director
5 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee 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 Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited This company 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
5 May 2026Confirmation statement with no updates5 May 2026
15 August 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with no updates5 May 2025
28 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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