Hogan Lovells (holdings) No.2 Limited in London

Hogan Lovells (holdings) No.2 Limited

Founded in 2007, Hogan Lovells (holdings) No.2, classified under reg no. 06232104 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, St Bartholomew's Hospital the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 4th May 2010 Hogan Lovells (holdings) No.2 Limited is no longer carrying the name Lovells (holdings) No.2.

The company has one director. Nicholas A., appointed on 31 December 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Frances L., David H. and others listed below. There were no ex secretaries.

Hogan Lovells (holdings) No.2 Limited 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	06232104
Date of Incorporation	Mon, 30th Apr 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Nicholas A.

Position: Director

Appointed: 31 December 2019

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2007

Hogan Lovells International Llp

Position: Corporate Director

Appointed: 30 April 2007

Frances L.

Position: Director

Appointed: 31 October 2012

Resigned: 31 December 2019

David H.

Position: Director

Appointed: 24 February 2011

Resigned: 30 June 2014

Michael S.

Position: Director

Appointed: 27 October 2008

Resigned: 31 October 2012

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Hogan Lovells International Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 (holdings) No.2	May 4, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sunday 30th April 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Saturday 30th April 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 26th, October 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Friday 30th April 2021 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thursday 30th April 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 3rd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st December 2019. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Tuesday 30th April 2019 filed on: 3rd, May 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Monday 30th April 2018 filed on: 30th, April 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 31st, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sunday 30th April 2017 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (14 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 30th April 2017. filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 25th May 2016	capital
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 29th, February 2016	accounts	Free Download (11 pages)
CH02	Directors's details were changed on Friday 30th April 2010 filed on: 9th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 28th May 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 2nd, February 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 2nd July 2014 filed on: 2nd, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 12th, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 15th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 6th November 2012. filed on: 6th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th November 2012 filed on: 6th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2011 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AP01	New director appointment on Monday 28th February 2011. filed on: 28th, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 4th, May 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed lovells (holdings) no.2 LIMITEDcertificate issued on 04/05/10 filed on: 4th, May 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 20th April 2010	change of name
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 31st, January 2010	accounts	Free Download (3 pages)
363a	Period up to Friday 8th May 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (3 pages)
288a	On Thursday 30th October 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (1 page)
363a	Period up to Friday 9th May 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2007	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 30th, April 2007	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 30th, April 2007	incorporation	Free Download (22 pages)