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O.W.Loeb & Co Limited

O.W.Loeb & Co Limited is an active company incorporated on 3 March 1938 with the registered office located in London, City of London. O.W.Loeb & Co Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00337474
Private limited company
Age
87 years
Incorporated 3 March 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
C/O Addleshaw Goddard Llp, Milton Gate, 60
Chiswell Street
London
EC1Y 4AG
England
Address changed on 21 May 2025 (5 months ago)
Previous address was C/a Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street London EC1Y 4AG
Telephone
02072340385
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1952
Director • Financial Accountant • Italian • Lives in England • Born in May 1973
Director • French • Lives in France • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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HBJG Secretarial Limited is a mutual person.
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McCann Logistics Ltd
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Taylor Maxwell Holdings Limited
HBJG Secretarial Limited is a mutual person.
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HBJG Secretarial Limited is a mutual person.
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Brick-Link Limited
HBJG Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£9.64K
Increased by £3.67K (+62%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£953.94K
Decreased by £351.33K (-27%)
Total Liabilities
-£398.21K
Decreased by £538.32K (-57%)
Net Assets
£555.72K
Increased by £187K (+51%)
Debt Ratio (%)
42%
Decreased by 30.01% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
5 Months Ago on 25 Apr 2025
John Clementson (PSC) Resigned
5 Months Ago on 25 Apr 2025
Pierre Andre Francois-Joseph Lacoeuilhe (PSC) Appointed
5 Months Ago on 25 Apr 2025
John Clementson Resigned
5 Months Ago on 25 Apr 2025
Mr John Clementson Appointed
6 Months Ago on 23 Apr 2025
Pierre Andre Francois-Jospeph Lacoeuilhe Appointed
6 Months Ago on 3 Apr 2025
Deborah Bucciarelli Resigned
7 Months Ago on 6 Mar 2025
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 15 Sep 2025
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 25 April 2025
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Appointment of Pierre Andre Francois-Jospeph Lacoeuilhe as a director on 3 April 2025
Submitted on 22 May 2025
Cessation of John Clementson as a person with significant control on 25 April 2025
Submitted on 22 May 2025
Notification of Pierre Andre Francois-Joseph Lacoeuilhe as a person with significant control on 25 April 2025
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Appointment of Mr John Clementson as a director on 23 April 2025
Submitted on 22 May 2025
Termination of appointment of John Clementson as a secretary on 25 April 2025
Submitted on 21 May 2025
Registered office address changed from C/a Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street London EC1Y 4AG to C/O Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street London EC1Y 4AG on 21 May 2025
Submitted on 21 May 2025
Repayment History
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