Hogan Lovells (cis)


Hogan Lovells (cis) started in year 1997 as Private Unlimited Company with registration number 03335112. The Hogan Lovells (cis) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in St Bartholomew's Hospital at 21 Holborn Viaduct. Postal code: EC1A 2DY. Since April 30, 2010 Hogan Lovells (cis) is no longer carrying the name Lovells Cis.

The company has 3 directors, namely Jose B., Penelope A. and Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 1 July 2020 and Jose B. has been with the company for the least time - from 29 June 2021. As of 29 March 2024, there were 15 ex directors - Marie D., Susan B. and others listed below. There were no ex secretaries.

Hogan Lovells (cis) Address / Contact

Office Address 21 Holborn Viaduct
Office Address2 London
Town St Bartholomew's Hospital
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03335112
Date of Incorporation Wed, 12th Mar 1997
Industry Solicitors
End of financial Year 31st December
Company age 27 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Jose B.

Position: Director

Appointed: 29 June 2021

Penelope A.

Position: Director

Appointed: 22 January 2021

Michael D.

Position: Director

Appointed: 01 July 2020

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1997

Marie D.

Position: Director

Appointed: 01 July 2020

Resigned: 21 June 2021

Susan B.

Position: Director

Appointed: 01 May 2018

Resigned: 22 January 2021

David H.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2020

Burkhart G.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2020

Charles C.

Position: Director

Appointed: 01 May 2012

Resigned: 30 April 2018

Christoph K.

Position: Director

Appointed: 19 May 2009

Resigned: 30 June 2014

Ruth G.

Position: Director

Appointed: 01 March 2006

Resigned: 19 May 2009

Harald S.

Position: Director

Appointed: 07 February 2006

Resigned: 30 April 2009

David H.

Position: Director

Appointed: 28 February 2005

Resigned: 30 June 2014

John Y.

Position: Director

Appointed: 01 May 2004

Resigned: 30 April 2012

Donald K.

Position: Director

Appointed: 05 June 2000

Resigned: 28 February 2005

John P.

Position: Director

Appointed: 11 April 2000

Resigned: 19 January 2006

Christopher S.

Position: Director

Appointed: 10 April 1997

Resigned: 15 March 2000

Lesley M.

Position: Director

Appointed: 12 March 1997

Resigned: 23 February 2006

Andrew W.

Position: Director

Appointed: 12 March 1997

Resigned: 01 May 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Hogan Lovells International Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hogan Lovells International Llp

Atlantic House Holborn Viaduct, London, EC1A 2FG, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc323639
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lovells Cis April 30, 2010
Lovell White Durrant March 8, 2000

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
Free Download (25 pages)

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