LA

LOEB ARON & COMPANY LTD

Active

Company number 03194858

London, England · Incorporated 7 May 1996

Jeremy Scholl & Co Limited, 20-21 Jockey's Fields, London, WC1R 4BW, England

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Capital table

Updated on 16 September 2026
  • FRANK WILLIAM ANDRE AARON LUCAS (79.3%)
  • JONATHAN WILLIS RICHARDS MARIA ESTHER GALIMBERTI-WILLIS-RICHARDS (20.7%)
Total shares
29,000
Nominal value
£29,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 19,000 GBP £19,000.000
ORDINARY B 10,000 GBP £10,000.000
Total 29,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRANK WILLIAM ANDRE AARON LUCAS ORDINARY A 19,000 65.52% 19,000 65.52%
FRANK WILLIAM ANDRE AARON LUCAS ORDINARY B 4,000 13.79% 4,000 13.79%
JONATHAN WILLIS RICHARDS MARIA ESTHER GALIMBERTI-WILLIS-RICHARDS ORDINARY B 6,000 20.69% 6,000 20.69%
Total 29,000 100% 29,000 100%

Officers

No officers on record.

Persons with significant control

PS
Dr Frank William Andre Aaron Lucas
Born October 1967
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2019 View
Gazette Filings Brought Up To Date
Gazette
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
4 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Address
17 September 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Mortgage
26 April 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Legacy
Mortgage
23 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Capital
17 March 1998 View
Legacy
Capital
17 March 1998 View
Resolution
Resolution
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Capital
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Memorandum Articles
Incorporation
3 March 1998 View
Accounts With Accounts Type Small
Accounts
26 February 1998 View
Legacy
Officers
27 November 1997 View
Memorandum Articles
Incorporation
24 October 1997 View
Resolution
Resolution
24 October 1997 View
Resolution
Resolution
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Address
6 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Incorporation Company
Incorporation
7 May 1996 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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