HOGAN LOVELLS (ALICANTE) LIMITED -


Company Profile Company Filings

Overview

HOGAN LOVELLS (ALICANTE) LIMITED is a Private Limited Company from and has the status: Active.
HOGAN LOVELLS (ALICANTE) LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05769131. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOGAN LOVELLS (ALICANTE) LIMITED -

This company is listed in the following categories:
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 (ALICANTE) LIMITED (until 30/04/2010)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Secretary 2006-04-04 CURRENT
MICHAEL DURHAM DAVISON Mar 1964 British Director 2020-07-01 CURRENT
PENELOPE CATHERINE ANGELL Jan 1970 British Director 2021-01-22 CURRENT
JOHN TODD YOUNG Jan 1957 British Director 2006-04-04 UNTIL 2012-04-30 RESIGNED
DAVID GLYN TREFOR HUDD Jun 1958 Director 2014-07-01 UNTIL 2020-06-30 RESIGNED
DAVID ANTHONY HARRIS Mar 1954 British Director 2006-04-04 UNTIL 2014-06-30 RESIGNED
SUSAN VIVIEN BRIGHT Sep 1965 British Director 2018-05-01 UNTIL 2021-01-22 RESIGNED
CHARLES NICHOLAS CHEFFINGS Jan 1960 British Director 2012-05-01 UNTIL 2018-04-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SISEC LIMITED Active DORMANT 74990 - Non-trading company
HOGAN LOVELLS TRUSTEES Active DORMANT 74990 - Non-trading company
HOGAN LOVELLS PENSION TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
HOGAN LOVELLS SERVICES Active FULL 82990 - Other business support service activities n.e.c.
HOGAN LOVELLS (CIS) Active FULL 69102 - Solicitors
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED Active DORMANT 74990 - Non-trading company
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED Active DORMANT 74990 - Non-trading company
HOGAN LOVELLS CORPORATE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOGAN LOVELLS TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
HOGAN LOVELLS GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HOGAN LOVELLS SERVICES (GERMANY) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HOGAN LOVELLS (MIDDLE EAST) LLP Active FULL None Supplied
HOGAN LOVELLS (PRAGUE) LLP LONDON Dissolved... SMALL None Supplied
HOGAN LOVELLS (WARSZAWA) LLP LONDON Active FULL None Supplied
HOGAN LOVELLS (LUXEMBOURG) LLP LONDON Active FULL None Supplied
HOGAN LOVELLS (HONG KONG) (NO 2) LLP LONDON ENGLAND Active FULL None Supplied
HOGAN LOVELLS (HONG KONG) (NO 1) LLP LONDON Active FULL None Supplied
HOGAN LOVELLS (AUSTRALIA) (NO 1) LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
HOGAN LOVELLS (AUSTRALIA) (NO 2) LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
COAL PENSION PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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CORPORATE RESPONSIBILITY GROUP LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CPPL (SEFTON PARK 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CPPL (SEFTON PARK 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLEARSTONE HOLDINGS (INTERNATIONAL) LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED LONDON Active GROUP 74990 - Non-trading company
LABCORP UK HOLDINGS, LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MC AAA HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOGAN LOVELLS SERVICES (GERMANY) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.