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 -

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 (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

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