Ltd Facts The UK company register, as filed

Register entry · No. 00337474

O.W.LOEB & CO LIMITED

Active Private Limited Company Incorporated 3 Mar 1938

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 18 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £449,954.

    Accounts to 30 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 3 Mar 1938 (88 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Addleshaw Goddard, 41, Lothbury, London, United Kingdom, EC2R 7HG

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    30 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. O.W.LOEB & CO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Dec 2024 not published not published £6,266 £449,954 9
30 Dec 2023 * not published not published £9,638 £555,724 9

* From the following year's accounts (prior-year figures).

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Pierre Andre Francois-Joseph Lacoeuilhe Director 3 Apr 2025 — October 1952 French · France
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate secretary 25 Apr 2025 — —
FULL MOON MANAGEMENT LIMITED Corporate director 3 Dec 2025 — —
Ayoub Paul Farah Director 6 Oct 2026 — December 1954 Canadian · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pierre Andre Francois-Joseph Lacoeuilhe Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Apr 2025 — October 1952 French · France

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is O.W.LOEB & CO LIMITED still trading?

The register shows O.W.LOEB & CO LIMITED as active.

What does O.W.LOEB & CO LIMITED do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was O.W.LOEB & CO LIMITED set up?

It was incorporated on 3 March 1938.

When are O.W.LOEB & CO LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 30 December 2024.

When is O.W.LOEB & CO LIMITED's next confirmation statement due?

By 18 September 2027.

Who runs O.W.LOEB & CO LIMITED?

O.W.LOEB & CO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. 00341104 WEAVERS (NOTTINGHAM) LIMITED Active Private Limited Company Inc. 7 Jun 1938 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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