Active
Company Information for HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED
21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
|
Company Registration Number
06232104
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED | ||
Legal Registered Office | ||
21 HOLBORN VIADUCT LONDON EC1A 2DY Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 06232104 | |
---|---|---|
Company ID Number | 06232104 | |
Date formed | 2007-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:42:00 |
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Officer | Role | Date Appointed |
---|---|---|
SISEC LIMITED |
||
HOGAN LOVELLS INTERNATIONAL LLP |
||
FRANCES CLAIRE LE GRYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY HARRIS |
Director | ||
MICHAEL JOHN SEYMOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED | Nominated Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
CONCOAT LIMITED | Nominated Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
RAWLPLUG LIMITED | Nominated Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
KENT SCIENCE PARK LIMITED | Nominated Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2017-05-16 | |
METALLGESELLSCHAFT LIMITED | Nominated Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
MURDERED ABROAD | Nominated Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Active | |
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED | Nominated Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED | Nominated Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
WILTON CENTRE (NO.1) LIMITED | Nominated Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
WILTON CENTRE (NO.2) LIMITED | Nominated Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
LIFE DATA LABS LIMITED | Nominated Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
EVEREST ADVISORS (UK), LTD. | Nominated Secretary | 2003-12-12 | CURRENT | 2003-12-12 | Active | |
HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED | Director | 2018-05-01 | CURRENT | 2005-01-07 | Active | |
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED | Director | 2018-05-01 | CURRENT | 2005-01-07 | Active | |
HOGAN LOVELLS TRUSTEES | Director | 2018-05-01 | CURRENT | 1968-12-30 | Active | |
3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Dissolved 2017-10-17 | |
3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-08-01 | |
3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-08-01 | |
3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-08-01 | |
3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-05-30 | |
3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2017-05-30 | |
3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-05-30 | |
3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-05-30 | |
3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-04-25 | |
3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-04-25 | |
ROSSINGTON DEVELOPMENT (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2016-05-31 | |
WHISTLETREE LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2016-09-06 | |
3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2016-09-27 | |
INTERNATIONAL METALS TECHNOLOGIES LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2016-06-07 | |
HOGAN LOVELLS PENSION TRUSTEES LIMITED | Director | 2014-09-30 | CURRENT | 1991-03-08 | Active | |
3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-13 | |
SHELF IMT LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2016-06-07 | |
3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-06-30 | |
3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-06-30 | |
3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-06-30 | |
HOGAN LOVELLS CORPORATE SERVICES LIMITED | Director | 2013-10-19 | CURRENT | 2005-01-21 | Active | |
3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2014-11-18 | |
3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2014-11-18 | |
3719TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-10-21 | |
3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-10-21 | |
3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-09-16 | |
3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-09-16 | |
HOGAN LOVELLS TRUSTEE LIMITED | Director | 2013-04-04 | CURRENT | 2007-01-30 | Active | |
HOGAN LOVELLS (GENEVA) LIMITED | Director | 2012-10-31 | CURRENT | 2009-12-17 | Active | |
LOVELL WHITE LIMITED | Director | 2012-10-31 | CURRENT | 1992-01-21 | Active | |
LOVELL & CO. LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-14 | Active | |
HOGAN LOVELLS REAL ESTATE LIMITED | Director | 2012-10-31 | CURRENT | 2006-10-23 | Active | |
LOVELLS HOGAN LIMITED | Director | 2012-10-31 | CURRENT | 2009-11-19 | Active | |
LOVELLS HOGAN & HARTSON LIMITED | Director | 2012-10-31 | CURRENT | 2009-11-19 | Active | |
HOGAN LOVELLS LIMITED | Director | 2012-10-31 | CURRENT | 2009-11-19 | Active | |
65 HOLBORN VIADUCT LIMITED | Director | 2012-10-31 | CURRENT | 1990-06-11 | Active | |
LOVELLS LIMITED | Director | 2012-10-31 | CURRENT | 2001-07-11 | Active | |
HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED | Director | 2012-10-31 | CURRENT | 2007-04-30 | Active | |
LOVELLS (MOSCOW) LIMITED | Director | 2012-10-31 | CURRENT | 1997-02-21 | Active | |
LOVELL WHITE DURRANT LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-19 | Active | |
SISEC LIMITED | Director | 2005-10-03 | CURRENT | 1962-10-16 | Active | |
LOVITING LIMITED | Director | 2000-05-19 | CURRENT | 1972-07-21 | Active | |
SERJEANTS' INN NOMINEES LIMITED | Director | 2000-05-19 | CURRENT | 1962-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CLAIRE LE GRYS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH02 | Director's details changed for Lovells Llp on 2010-04-30 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR | |
AP01 | DIRECTOR APPOINTED FRANCES CLAIRE LE GRYS | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY HARRIS | |
AR01 | 30/04/10 FULL LIST | |
RES15 | CHANGE OF NAME 20/04/2010 | |
CERTNM | COMPANY NAME CHANGED LOVELLS (HOLDINGS) NO.2 LIMITED CERTIFICATE ISSUED ON 04/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MICHAEL JOHN SEYMOUR | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |