RL

RUPERT LOEWENSTEIN LIMITED

Dissolved

Company number 02246783

Crawley · Incorporated 21 April 1988

12 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD

Last updated on 21 September 2026

Unclassified activity · SIC 7414

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TGP 65 LIMITED · 21 April 1988 – 14 October 1988

Company overview

RUPERT LOEWENSTEIN LIMITED, a private limited company registered in England and Wales, was dissolved on 12 October 2010 having been incorporated on 21 April 1988. It changed its name from TGP 65 LIMITED on 21 April 1988. Its registered office is at 12 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD. Its principal activity is classified under SIC code 7414.

The board consists of four British directors: ZU LOEWENSTEIN-WERTHEM-FREUDENBERG, Rupert, Prince, LUCAS-TOOTH, John Hugh, Sir (appointed 1 September 1993), LOEWENSTEIN, Dora, Princess (appointed 1 August 1994) and LOEWENSTEIN, Josephine Clare Zu, Princess (appointed 5 March 1996). SLC CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2006, on 19 April 2007. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 12 October 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SLC CORPORATE SERVICES LIMITED
Corporate Secretary
29 March 2005
LJ
LOEWENSTEIN, Josephine Clare Zu, Princess
Director
5 March 1996
LD
LOEWENSTEIN, Dora, Princess
Director
1 August 1994
LJ
LUCAS-TOOTH, John Hugh, Sir
Director
1 September 1993
ZL
ZU LOEWENSTEIN-WERTHEM-FREUDENBERG, Rupert, Prince
Director
—
EL
EASYCIRCUIT LIMITED
Corporate Secretary · Resigned
31 March 1991
WA
WILKINSON, Andrew James Durham
Director · Resigned
—
ML
MUSTERASSET LIMITED
Corporate Nominee Secretary · Resigned
—
TC
TURNER, Clare Susan Grove
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 July 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 July 2010 View
Liquidation Court Order Miscellaneous
Insolvency
22 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2010 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
15 April 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 February 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 August 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2009 View
Liquidation Miscellaneous
Insolvency
7 March 2008 View
Resolution
Resolution
7 March 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 February 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 February 2008 View
Legacy
Address
12 February 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Annual Return
13 December 2004 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
15 January 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Full
Accounts
20 November 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
1 November 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Annual Return
28 December 2000 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Annual Return
10 December 1999 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Resolution
Resolution
11 December 1998 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
6 January 1998 View
Resolution
Resolution
3 September 1997 View
Accounts With Accounts Type Full
Accounts
24 February 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
12 March 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
8 November 1995 View
Legacy
Annual Return
8 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Annual Return
28 November 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Annual Return
28 November 1993 View
Accounts With Accounts Type Full
Accounts
13 September 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Annual Return
17 November 1992 View
Legacy
Annual Return
17 November 1992 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Annual Return
9 April 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Annual Return
11 November 1991 View
Legacy
Address
16 June 1991 View
Legacy
Officers
16 May 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1991 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Full
Accounts
17 July 1990 View
Legacy
Annual Return
17 July 1990 View
Legacy
Officers
11 December 1989 View
Memorandum Articles
Incorporation
3 November 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Address
17 October 1988 View
Certificate Change Of Name Company
Change Of Name
13 October 1988 View
Incorporation Company
Incorporation
21 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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