HOGAN LOVELLS SERVICES (GERMANY) LIMITED - LONDON


Company Profile Company Filings

Overview

HOGAN LOVELLS SERVICES (GERMANY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOGAN LOVELLS SERVICES (GERMANY) LIMITED was incorporated 8 years ago on 16/06/2016 and has the registered number: 10236695. The accounts status is FULL and accounts are next due on 30/09/2024.

HOGAN LOVELLS SERVICES (GERMANY) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
LONDON
EC1A 2DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
3744TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Secretary 2016-06-16 CURRENT
MR DONNEY SEOW Mar 1974 British Director 2021-06-15 CURRENT
MICHAEL DURHAM DAVISON Mar 1964 British Director 2020-07-01 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2016-06-16 UNTIL 2016-06-30 RESIGNED
LOVITING LIMITED Corporate Director 2016-06-16 UNTIL 2016-06-30 RESIGNED
DARREN CHARLES MITCHELL Jul 1977 British Director 2016-06-30 UNTIL 2021-06-15 RESIGNED
FRANCES CLAIRE LE GRYS Aug 1964 British Director 2016-06-16 UNTIL 2016-06-30 RESIGNED
DAVID GLYN TREFOR HUDD Jun 1958 Director 2016-06-30 UNTIL 2020-06-30 RESIGNED
CHARLES NICHOLAS CHEFFINGS Jan 1960 British Director 2016-06-30 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hogan Lovells Services 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Serjeants' Inn Nominees Limited 2016-06-16 - 2016-06-30 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
HOGAN LOVELLS TRUSTEES Active DORMANT 74990 - Non-trading company
65 HOLBORN VIADUCT LIMITED Active DORMANT 99999 - Dormant Company
HOGAN LOVELLS PENSION TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
HOGAN LOVELLS CORPORATE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOGAN LOVELLS TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
GOBI LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROJECT OLIVER INVESTORS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
3716TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
3719TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SHELF IMT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INTERNATIONAL METALS TECHNOLOGIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVITING LIMITED Active DORMANT 74990 - Non-trading company
LOVELLS (MOSCOW) LIMITED Active DORMANT 99999 - Dormant Company
LOVELL WHITE DURRANT LIMITED Active DORMANT 74990 - Non-trading company
LOVELL & CO. LIMITED Active DORMANT 99999 - Dormant Company
MERSEN SCOT. HOLDING LIMITED LONDON Active FULL 70100 - Activities of head offices
LOVELLS HOGAN LIMITED LONDON Active DORMANT 99999 - Dormant Company
NANYUKI LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEXCELOM BIOSCIENCE LTD. LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company