LOVELLS LIMITED -
Company Profile | Company Filings |
Overview
LOVELLS LIMITED is a Private Limited Company from and has the status: Active.
LOVELLS LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250057. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOVELLS LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250057. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOVELLS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 HOLBORN VIADUCT
EC1A 2DY
This Company Originates in : United Kingdom
Previous trading names include:
LOVELLS (NO. 1) LIMITED (until 02/11/2006)
LOVELLS (NO. 1) LIMITED (until 02/11/2006)
LOVELLS LIMITED (until 02/11/2006)
LOVELLS LIMITED (until 24/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-07-11 | CURRENT | ||
LOVITING LIMITED | Corporate Nominee Director | 2001-07-11 | CURRENT | ||
SISEC LIMITED | Corporate Nominee Secretary | 2001-07-11 | CURRENT | ||
NICHOLAS MARK ATKINS | Oct 1961 | British | Director | 2019-12-31 | CURRENT |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-09-27 UNTIL 2012-10-31 | RESIGNED |
FRANCES CLAIRE LE GRYS | Aug 1964 | British | Director | 2012-10-31 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hogan Lovells International Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |