Active
Company Information for LOEB ARON & COMPANY LTD
JEREMY SCHOLL & CO LIMITED, 20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW,
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Company Registration Number
03194858
Private Limited Company
Active |
Company Name | |
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LOEB ARON & COMPANY LTD | |
Legal Registered Office | |
JEREMY SCHOLL & CO LIMITED 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW Other companies in EC1A | |
Company Number | 03194858 | |
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Company ID Number | 03194858 | |
Date formed | 1996-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:18:55 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY SCHOLL |
||
FRANK WILLIAM ANDRE AARON LUCAS |
||
KLAUDIA KINGA TRZCIELINSKA |
||
JONATHAN WILLIS RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CITY GROUP PLC |
Company Secretary | ||
PAUL ROBERT LOUDON |
Director | ||
ANTHONY ROBERT KLUK |
Director | ||
GARRY ROBIN SOUTHERN |
Director | ||
PETER ANTHONY FREEMAN |
Director | ||
ADAM JAMES HARPER |
Director | ||
JEFFREY FRANCIS ANTHONY MALAIHOLLO |
Director | ||
DAVID JOHN WEBB |
Company Secretary | ||
STEVEN LAWRENCE SHARPE |
Director | ||
SIMON MOONEY |
Director | ||
AUGUSTIN EMIL HOCHSCHILD |
Director | ||
BRETT LANCE MILLER |
Director | ||
FREDERIC ANNE MARIE GERARD LOUIS HUFKENS |
Director | ||
JOSEPH MARFFY |
Director | ||
FRANK WILLIAM ANDRE AARON LUCAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEOLIAN POWER PLC | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 1999-08-18 | CURRENT | 1924-10-22 | Active | |
CASTLERIDGE PROPERTY MANAGEMENT LIMITED | Director | 2007-12-01 | CURRENT | 1993-05-14 | Active | |
AEOLIAN POWER PLC | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MS KLAUDIA KINGA TRZCIELINSKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AP03 | Appointment of Jeremy Scholl as company secretary on 2017-06-14 | |
TM02 | Termination of appointment of City Group Plc on 2017-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM 6 Middle Street London EC1A 7JA | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LOUDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT KLUK | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2014-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM 30 City Road London EC1Y 2AG | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN WILLIS RICHARDS / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK WILLIAM ANDRE AARON LUCAS / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT KLUK / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LOUDON / 07/05/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY SOUTHERN | |
AR01 | 07/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT KLUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MALAIHOLLO | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY FREEMAN / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ROBIN SOUTHERN / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY FRANCIS ANTHONY MALAIHOLLO / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LOUDON / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES HARPER / 07/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 07/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WEBB | |
288a | SECRETARY APPOINTED CITY GROUP PLC | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 44 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SOUTHERN / 15/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SOUTHERN / 28/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | DASHWOOD FINANCE COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | DASHWOOD FINANCE COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | DASHWOOD FINANCE COMPANY LIMITED |
Creditors Due Within One Year | 2013-05-31 | £ 188,679 |
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Creditors Due Within One Year | 2012-05-31 | £ 352,278 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOEB ARON & COMPANY LTD
Called Up Share Capital | 2013-05-31 | £ 25,000 |
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Called Up Share Capital | 2012-05-31 | £ 25,000 |
Cash Bank In Hand | 2013-05-31 | £ 622,813 |
Cash Bank In Hand | 2012-05-31 | £ 18,176 |
Current Assets | 2013-05-31 | £ 1,690,073 |
Current Assets | 2012-05-31 | £ 1,249,796 |
Debtors | 2013-05-31 | £ 85,596 |
Debtors | 2012-05-31 | £ 83,045 |
Shareholder Funds | 2013-05-31 | £ 1,522,417 |
Shareholder Funds | 2012-05-31 | £ 920,444 |
Tangible Fixed Assets | 2013-05-31 | £ 21,023 |
Tangible Fixed Assets | 2012-05-31 | £ 22,926 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LOEB ARON & COMPANY LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |