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Loviting Limited

01062404

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Holborn Viaduct, London, EC1A 2DY
Incorporated 21/07/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990
Non-trading company

Officers

Sisec Limited

secretary · Since 12/11/1992

BRITISH

Also on 379 other boards

Philip George Lees Brown

director · Since 11/04/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Timothy James Goggin

director · Since 19/11/2003

SOLICITOR

BRITISH · Age 56

Also on 3 other boards

Peter David Watts

director · Since 24/10/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Thomas William Brassington

director · Since 23/10/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Daniel Alexander Simons

director · Since 01/06/2015

LAWYER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Sisec Limited

corporate nominee secretary

Also on 379 other boards

Philip George Lees Brown

director · Since 11/04/2002

British · United Kingdom · Age 59

Timothy James Goggin

director · Since 19/11/2003

British · Age 56

Peter David Watts

director · Since 24/10/2006

British · United Kingdom · Age 63

Thomas William Brassington

director · Since 23/10/2009

British · United Kingdom · Age 52

Daniel Alexander Simons

director · Since 01/06/2015

British · United Kingdom · Age 46

Former

David Francis Gray

director · Resigned 22/11/1993

Graham John Balfour Hutchings

director · Resigned 31/12/1993

Philip David Gershuny

director · Resigned 02/09/1994

Alasdair Shepherd Gordon

director · Resigned 30/12/1994

Michael Balfour Hutchings

director · Resigned 29/08/1995

Thomas Andrew Robert Curran

director · Resigned 31/10/1996

Caroline Harriet Dawes

director · Resigned 01/02/1997

Peter Graham Horrocks

director · Resigned 31/07/1998

Joseph Bahlsen Bannister

director · Resigned 15/09/1998

Matthew Owen Francis Hill

director · Resigned 02/12/1998

Deborah Ann Gregory

director · Resigned 31/12/1999

John Richard Howard Kitching

director · Resigned 30/11/2000

Andrew Gamble

director · Resigned 06/03/2002

John Gilbert

director · Resigned 06/03/2002

Leah Rosamond Dunlop

director · Resigned 07/03/2002

David Anthony Harris

director · Resigned 12/03/2002

Peter John Fisher

director · Resigned 12/03/2002

David Alfred Harper

director · Resigned 12/03/2002

Laurence Mark Garside

director · Resigned 12/03/2002

Catherine Mary Allinson

director · Resigned 12/03/2002

Matthew John Cottis

director · Resigned 12/03/2002

Robin Louis Hallam

director · Resigned 12/03/2002

Daniel John Friel

director · Resigned 12/03/2002

David Graham Lacey

director · Resigned 13/03/2002

Alison Jane Douglas Hampton

director · Resigned 22/09/2003

Timothy Daniel Cargill

director · Resigned 08/10/2004

Donald Cornelius Kelly

director · Resigned 28/02/2005

Philip Geoffrey Hugh Collins

director · Resigned 31/03/2005

Julie Margaret Bradshaw

director · Resigned 31/05/2005

Paul James Anning

director · Resigned 31/05/2005

Brian Jonathan Carne

director · Resigned 05/12/2005

Derek William Baird

director · Resigned 21/03/2006

Marco Compagnoni

director · Resigned 30/04/2006

John Davidson

director · Resigned 31/07/2006

Stephen Mark Jones

director · Resigned 31/07/2007

Kay Booth

director · Resigned 31/12/2008

Shibeer Ahmed

director · Resigned 30/04/2009

John Cooper

director · Resigned 01/05/2011

Richard Michael Brown

director · Resigned 01/02/2012

Philip David Gershuny

director · Resigned 31/12/2016

Kevin Stewart Ashman

director · Resigned 30/06/2017

Steven Donald Bryan

director · Resigned 11/03/2019

Andrew Peter De Vic Carey

director · Resigned 31/03/2020

Stephanie Jane Keen

director · Resigned 30/09/2024

Persons with Significant Control

Hogan Lovells International Llp

75–100% shares
75–100% votes
Appoint directors

Atlantic House, Holborn Viaduct, London, EC1A 2FG

Reg: Oc323639 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Hogan Lovells Cadwalader International Llp

75–100% shares
75–100% votes
Appoint directors

Atlantic House, Holborn Viaduct, London, EC1A 2FG

Reg: Oc323639 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line121 Holborn Viaduct
2026-08-22

21 HOLBORN VIADUCT

officer appointedSISEC LIMITED
2026-08-22
officer appointedBRASSINGTON, Thomas William
2026-08-22
officer appointedBROWN, Philip George Lees
2026-08-22
officer appointedGOGGIN, Timothy James
2026-08-22
officer appointedSIMONS, Daniel Alexander
2026-08-22
officer appointedWATTS, Peter David
2026-08-22