LOVITING LIMITED -


Company Profile Company Filings

Overview

LOVITING LIMITED is a Private Limited Company from and has the status: Active.
LOVITING LIMITED was incorporated 51 years ago on 21/07/1972 and has the registered number: 01062404. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOVITING 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

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Nominee Secretary CURRENT
THOMAS WILLIAM BRASSINGTON Aug 1974 British Director 2009-10-23 CURRENT
PHILIP GEORGE LEES BROWN Oct 1966 Director 2002-04-11 CURRENT
TIMOTHY JAMES GOGGIN Dec 1969 British Director 2003-11-19 CURRENT
STEPHANIE JANE KEEN Jan 1972 British Director 2008-10-27 CURRENT
DANIEL ALEXANDER SIMONS Feb 1980 British Director 2015-06-01 CURRENT
PETER DAVID WATTS May 1963 Director 2006-10-24 CURRENT
PHILIP DAVID GERSHUNY Aug 1958 British Director 1999-11-09 UNTIL 2016-12-31 RESIGNED
MR LAURENCE MARK GARSIDE Aug 1959 British Director 1992-11-19 UNTIL 2002-03-12 RESIGNED
PHILIP DAVID GERSHUNY Aug 1958 British Director RESIGNED
MR JOHN GILBERT Sep 1950 British Director 1994-05-13 UNTIL 2002-03-06 RESIGNED
MR ALASDAIR SHEPHERD GORDON Jul 1949 British Director RESIGNED
MR DAVID FRANCIS GRAY Jun 1936 British Director RESIGNED
DAVID ANTHONY HARRIS Mar 1954 British Director RESIGNED
MR ANDREW GAMBLE Sep 1953 British Director RESIGNED
MR ROBIN LOUIS HALLAM Nov 1953 British Director 2000-05-17 UNTIL 2002-03-12 RESIGNED
MR DANIEL JOHN FRIEL Mar 1963 Director 2000-10-23 UNTIL 2002-03-12 RESIGNED
MR PETER JOHN FISHER May 1958 British Director RESIGNED
MRS DEBORAH ANN GREGORY Mar 1959 British Director RESIGNED
MR DAVID GRAHAM LACEY Jun 1963 British Director 2000-04-19 UNTIL 2002-03-13 RESIGNED
STEVEN DONALD BRYAN Dec 1963 British Director 2006-10-24 UNTIL 2019-03-11 RESIGNED
ANDREW PETER DE VIC CAREY Oct 1962 Director 2005-11-15 UNTIL 2020-03-31 RESIGNED
MR TIMOTHY DANIEL CARGILL Sep 1961 British Director 2002-04-25 UNTIL 2004-10-08 RESIGNED
BRIAN JONATHAN CARNE Oct 1970 British Director 2002-05-29 UNTIL 2005-12-05 RESIGNED
PHILIP GEOFFREY HUGH COLLINS Jan 1948 British Director RESIGNED
MARCO COMPAGNONI May 1962 British Director 1993-05-01 UNTIL 2006-04-30 RESIGNED
MR JOHN COOPER Apr 1955 British Director 1994-06-06 UNTIL 2011-05-01 RESIGNED
MATTHEW JOHN COTTIS May 1962 British Director 2000-04-19 UNTIL 2002-03-12 RESIGNED
LEAH ROSAMOND DUNLOP Nov 1959 English Director RESIGNED
MISS JULIE MARGARET BRADSHAW Dec 1960 British Director RESIGNED
THOMAS ANDREW ROBERT CURRAN Mar 1947 British Director RESIGNED
KAY BOOTH Jan 1962 British Director 2000-04-19 UNTIL 2008-12-31 RESIGNED
DEREK WILLIAM BAIRD Aug 1967 British Director 2002-09-17 UNTIL 2006-03-21 RESIGNED
KEVIN STEWART ASHMAN Jun 1957 British Director 1993-08-12 UNTIL 2017-06-30 RESIGNED
PAUL JAMES ANNING Nov 1966 British Director 1999-07-14 UNTIL 2005-05-31 RESIGNED
CATHERINE MARY ALLINSON Oct 1952 British Director 2000-04-19 UNTIL 2002-03-12 RESIGNED
SHIBEER AHMED Dec 1964 British Director 2000-05-17 UNTIL 2009-04-30 RESIGNED
JOSEPH BAHLSEN BANNISTER Sep 1962 British Director 1998-05-29 UNTIL 1998-09-15 RESIGNED
MR JOHN DAVIDSON May 1959 British Director 1995-10-09 UNTIL 2006-07-31 RESIGNED
CAROLINE HARRIET DAWES Aug 1943 British Director RESIGNED
MR JOHN RICHARD HOWARD KITCHING Jul 1946 British Director RESIGNED
MR DONALD CORNELIUS KELLY Jan 1956 British Director RESIGNED
STEPHEN MARK JONES Nov 1959 British Director 2006-10-24 UNTIL 2007-07-31 RESIGNED
MR MICHAEL BALFOUR HUTCHINGS Nov 1948 British Director RESIGNED
MR GRAHAM JOHN BALFOUR HUTCHINGS Oct 1934 British Director RESIGNED
PETER GRAHAM HORROCKS Jun 1944 British Director RESIGNED
MATTHEW OWEN FRANCIS HILL Jan 1953 British Director 1993-11-05 UNTIL 1998-12-02 RESIGNED
RICHARD MICHAEL BROWN Feb 1969 British Director 2006-10-24 UNTIL 2012-02-01 RESIGNED
MR DAVID ALFRED HARPER Mar 1954 British Director RESIGNED
ALISON JANE DOUGLAS HAMPTON May 1968 British Director 1999-07-14 UNTIL 2003-09-22 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

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