Raymond Loewy Limited in LONDON

Raymond Loewy Limited LONDON

Raymond Loewy started in year 1999 as Private Limited Company with registration number 03764635. The Raymond Loewy company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 30 Park Street. Postal code: SE1 9EQ. Since Tuesday 12th March 2002 Raymond Loewy Limited is no longer carrying the name Red October Communications.

Currently there are 2 directors in the the company, namely Robert E. and Graeme H.. In addition one secretary - Matthew G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Raymond Loewy Limited Address / Contact

Office Address	30 Park Street
Town	London
Post code	SE1 9EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03764635
Date of Incorporation	Wed, 5th May 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Matthew G.

Position: Secretary

Appointed: 01 May 2012

Robert E.

Position: Director

Appointed: 18 July 2011

Graeme H.

Position: Director

Appointed: 18 July 2011

Paul B.

Position: Secretary

Appointed: 23 November 2011

Resigned: 01 May 2012

Iain J.

Position: Director

Appointed: 13 October 2008

Resigned: 18 July 2011

Julie F.

Position: Secretary

Appointed: 14 July 2008

Resigned: 23 November 2011

Charles H.

Position: Director

Appointed: 12 July 2007

Resigned: 16 May 2008

Ali G.

Position: Secretary

Appointed: 02 January 2007

Resigned: 14 July 2008

Julie F.

Position: Secretary

Appointed: 25 October 2005

Resigned: 31 January 2007

Gordon W.

Position: Secretary

Appointed: 09 September 2005

Resigned: 25 October 2005

Acredia Limited

Position: Corporate Secretary

Appointed: 21 March 2002

Resigned: 25 October 2005

Steven P.

Position: Director

Appointed: 21 August 2000

Resigned: 06 April 2001

Richard H.

Position: Director

Appointed: 05 October 1999

Resigned: 31 August 2001

Julie G.

Position: Director

Appointed: 05 October 1999

Resigned: 30 November 2001

Susan U.

Position: Director

Appointed: 10 August 1999

Resigned: 12 May 2005

Susan U.

Position: Secretary

Appointed: 09 August 1999

Resigned: 21 March 2002

Marjorie B.

Position: Director

Appointed: 09 August 1999

Resigned: 05 October 1999

Moira M.

Position: Secretary

Appointed: 05 August 1999

Resigned: 09 August 1999

Bryan W.

Position: Director

Appointed: 05 August 1999

Resigned: 18 July 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 1999

Resigned: 05 August 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1999

Resigned: 05 August 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Writtle Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Writtle Holdings Limited

2nd Floor 30 Park Street, London, SE1 9EQ, England

Legal authority	Uk (England And Wales)
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	05226380
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Red October Communications	March 12, 2002
Speed 7722	September 21, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th May 2015 filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th May 2014 filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	95000.00 GBP is the capital in company's statement on Tuesday 6th May 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th May 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th May 2012 filed on: 1st, June 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2011 filed on: 6th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 23rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th May 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 24th, February 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 21st, July 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (12 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (12 pages)
363a	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
363s	Period up to Saturday 25th June 2005 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (3 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Saturday 25th June 2005 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (3 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (14 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 25th May 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 25th May 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 25th May 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 27th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 27th, April 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 8th May 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th May 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 27th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 27th, April 2003	accounts	Free Download (7 pages)
363s	Period up to Sunday 5th May 2002 - Annual return with full member list filed on: 5th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Sunday 5th May 2002 - Annual return with full member list filed on: 5th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Accounts made up to Saturday 30th September 2000 filed on: 14th, August 2001	accounts	Free Download (9 pages)
AA	Accounts made up to Saturday 30th September 2000 filed on: 14th, August 2001	accounts	Free Download (9 pages)
363s	Period up to Friday 8th June 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 8th June 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 26th June 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 26th June 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 30th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 30th, September 1999	accounts	Free Download (1 page)

Raymond Loewy Limited LONDON

Raymond Loewy Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Robert E.

Graeme H.

Paul B.

Iain J.

Julie F.

Charles H.

Ali G.

Julie F.

Gordon W.

Acredia Limited

Steven P.

Richard H.

Julie G.

Susan U.

Susan U.

Marjorie B.

Moira M.

Bryan W.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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