Hogan Lovells Real Estate Limited in London

Hogan Lovells Real Estate Limited

Founded in 2006, Hogan Lovells Real Estate, classified under reg no. 05974207 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, St Bartholomew's Hospital the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 4, 2010 Hogan Lovells Real Estate Limited is no longer carrying the name Lovells Real Estate.

The company has one director. Nicholas A., appointed on 31 December 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Frances L., Michael S. and others listed below. There were no ex secretaries.

Hogan Lovells Real Estate 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	05974207
Date of Incorporation	Mon, 23rd Oct 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Nicholas A.

Position: Director

Appointed: 31 December 2019

Sisec Limited

Position: Corporate Secretary

Appointed: 23 October 2006

Loviting Limited

Position: Corporate Director

Appointed: 23 October 2006

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 23 October 2006

Frances L.

Position: Director

Appointed: 31 October 2012

Resigned: 31 December 2019

Michael S.

Position: Director

Appointed: 27 September 2010

Resigned: 31 October 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats 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 Real Estate	May 4, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 23, 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 23, 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 23, 2022 filed on: 25th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 23, 2021 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 23, 2020 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
AP01	On December 31, 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 3rd, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 23, 2019 filed on: 23rd, October 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 23, 2018 filed on: 29th, October 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 23, 2017 filed on: 30th, October 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 23, 2016 filed on: 25th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 23, 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 23, 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 23, 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 14, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 23, 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AP01	On November 6, 2012 new director was appointed. filed on: 6th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 6, 2012 filed on: 6th, November 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 23, 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to October 23, 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AP01	On September 28, 2010 new director was appointed. filed on: 28th, September 2010	officers	Free Download (2 pages)
CERTNM	Company name changed lovells real estate LIMITEDcertificate issued on 04/05/10 filed on: 4th, May 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, May 2010	change of name	Free Download (2 pages)
AR01	Annual return made up to October 23, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 1st, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to October 23, 2008 filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 20th, June 2008	accounts	Free Download (3 pages)
225	Prev ext from 31/10/2007 to 31/12/2007 filed on: 18th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2006	incorporation	Free Download (17 pages)