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Loewe Hermanos (UK) Limited LONDON

Loewe Hermanos (UK) started in year 1978 as Private Limited Company with registration number 01386687. The Loewe Hermanos (UK) company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at C/o Browne Jacobson Llp. Postal code: EC3A 7BA.

The company has 2 directors, namely Julio G., Pascale L.. Of them, Pascale L. has been with the company the longest, being appointed on 1 October 2016 and Julio G. has been with the company for the least time - from 1 October 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the company until 29 June 2001.

Loewe Hermanos (UK) Limited Address / Contact

Office Address C/o Browne Jacobson Llp
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01386687
Date of Incorporation Fri, 1st Sep 1978
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Julio G.

Position: Director

Appointed: 01 October 2020

Pascale L.

Position: Director

Appointed: 01 October 2016

Eloy R.

Position: Director

Appointed: 01 October 2016

Resigned: 04 December 2019

Lisa M.

Position: Director

Appointed: 30 September 2009

Resigned: 30 September 2016

Francois-Xavier F.

Position: Director

Appointed: 30 September 2009

Resigned: 31 October 2016

Rene C.

Position: Director

Appointed: 15 December 2006

Resigned: 30 September 2009

Alberto P.

Position: Director

Appointed: 13 February 2006

Resigned: 28 January 2009

Bertrand S.

Position: Director

Appointed: 01 April 2003

Resigned: 15 December 2006

Fabien D.

Position: Director

Appointed: 07 January 2003

Resigned: 13 February 2006

Bernardo I.

Position: Director

Appointed: 01 November 2001

Resigned: 01 April 2003

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2001

Resigned: 01 January 2022

Ridgely C.

Position: Director

Appointed: 26 September 2000

Resigned: 12 December 2002

Francois S.

Position: Director

Appointed: 26 September 2000

Resigned: 01 November 2001

Francois D.

Position: Director

Appointed: 26 September 2000

Resigned: 13 April 2005

Xavier D.

Position: Director

Appointed: 23 July 1999

Resigned: 13 April 2005

Gerald M.

Position: Director

Appointed: 24 October 1996

Resigned: 30 April 1998

Alastair D.

Position: Director

Appointed: 24 October 1996

Resigned: 23 July 1999

Yves C.

Position: Director

Appointed: 04 March 1994

Resigned: 26 September 2000

Bernard D.

Position: Director

Appointed: 02 December 1992

Resigned: 31 July 2000

Bertrand S.

Position: Director

Appointed: 27 July 1992

Resigned: 26 September 2000

Enrique L.

Position: Director

Appointed: 21 March 1991

Resigned: 30 April 1998

Jonathan F.

Position: Director

Appointed: 21 March 1991

Resigned: 02 December 1992

Daniel P.

Position: Director

Appointed: 21 March 1991

Resigned: 04 March 1994

Peter S.

Position: Secretary

Appointed: 21 March 1991

Resigned: 29 June 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. The abovementioned PSC is classified as "a societe europeenne (listed on euronext paris eurolist)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, France

Legal authority French Law
Legal form Societe Europeenne (Listed On Euronext Paris Eurolist)
Country registered France
Place registered Rcs Paris
Registration number 775 670 417
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 8th, January 2024 		Free Download (23 pages)

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