Hogan Lovells Trustee Limited in London

Hogan Lovells Trustee Limited

Founded in 2007, Hogan Lovells Trustee, classified under reg no. 06074486 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 2022-12-31. Since 2010-04-30 Hogan Lovells Trustee Limited is no longer carrying the name Lovells Trustee.

The company has 4 directors, namely Andreas V., Marie D. and Tobias F. and others. Of them, Karen H. has been with the company the longest, being appointed on 10 December 2019 and Andreas V. has been with the company for the least time - from 7 October 2022. As of 26 April 2024, there were 7 ex directors - Leopold V., Frances L. and others listed below. There were no ex secretaries.

Hogan Lovells Trustee 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	06074486
Date of Incorporation	Tue, 30th Jan 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Andreas V.

Position: Director

Appointed: 07 October 2022

Marie D.

Position: Director

Appointed: 13 August 2022

Tobias F.

Position: Director

Appointed: 13 August 2022

Karen H.

Position: Director

Appointed: 10 December 2019

Sisec Limited

Position: Corporate Secretary

Appointed: 30 January 2007

Leopold V.

Position: Director

Appointed: 02 October 2014

Resigned: 30 April 2021

Frances L.

Position: Director

Appointed: 04 April 2013

Resigned: 31 December 2019

Charles C.

Position: Director

Appointed: 06 June 2011

Resigned: 04 June 2019

Douglas C.

Position: Director

Appointed: 30 May 2008

Resigned: 31 December 2010

Leah D.

Position: Director

Appointed: 30 May 2008

Resigned: 09 September 2022

David H.

Position: Director

Appointed: 30 January 2007

Resigned: 30 June 2014

John Y.

Position: Director

Appointed: 30 January 2007

Resigned: 30 April 2012

Company previous names

Lovells Trustee	April 30, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-10-07 filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-09 filed on: 9th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-13 filed on: 24th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-13 filed on: 24th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 30th, April 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 3rd, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-10 filed on: 19th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-06-04 filed on: 5th, June 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 3rd, February 2017	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 1st, February 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 27th, February 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-02-27: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 2nd, February 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-12-12 filed on: 12th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-02 filed on: 14th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-02 filed on: 2nd, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 21st, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-21: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 15th, January 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 31st, January 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-05-01 filed on: 1st, May 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 21st, February 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 2011-06-14 filed on: 14th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-08 filed on: 8th, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (2 pages)
CH01	On 2010-11-17 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
CERTNM	Company name changed lovells trustee LIMITEDcertificate issued on 30/04/10 filed on: 30th, April 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-04-30 filed on: 30th, April 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 31st, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 1st, December 2008	accounts	Free Download (3 pages)
288a	On 2008-06-10 Director appointed filed on: 10th, June 2008	officers	Free Download (3 pages)
288a	On 2008-06-10 Director appointed filed on: 10th, June 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, June 2008	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 4th, June 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 02/05/07 from: atlantic house holborn viaduct london EC1A 2FG filed on: 2nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 02/05/07 from: atlantic house holborn viaduct london EC1A 2FG filed on: 2nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 17/04/07 from: 21 holborn viaduct london EC1A 2DY filed on: 17th, April 2007	address	Free Download (1 page)
287	Registered office changed on 17/04/07 from: 21 holborn viaduct london EC1A 2DY filed on: 17th, April 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2007	incorporation
NEWINC	Incorporation filed on: 30th, January 2007	incorporation	Free Download (18 pages)