LOEWE TECHNOLOGY UK LIMITED

LOEWE TECHNOLOGY UK LIMITED is an active private limited company, incorporated on 20 May 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LOEWE TECHNOLOGY UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	17/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LOEWE TECHNOLOGY UK LIMITED

Directors

(The company's officers)

BJORN CHRISTIAN EUGEN ALBER

(~46 year old German national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as COO
Usually resident in GERMANY

Appointed on 20/05/2021

ASLAN KHABLIEV

(~46 year old Swiss national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in SWITZERLAND

Appointed on 20/05/2021

MS PATRICIA ANN SMITH

(~65 year old British national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/07/2021

Shareholders

(Persons of Significant Control)

Aslan Khabliev

(~46 year old Swiss national)

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 20/05/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)