Lovell White Durrant Limited in London

Lovell White Durrant Limited

Founded in 2000, Lovell White Durrant, classified under reg no. 03909527 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, St Bartholomew's Hospital the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th March 2000 Lovell White Durrant Limited is no longer carrying the name 2101st Single Member Shelf Investment Company.

The firm has one director. Nicholas A., appointed on 31 December 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Frances L., Michael S. and others listed below. There were no ex secretaries.

Lovell White Durrant 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	03909527
Date of Incorporation	Wed, 19th Jan 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Nicholas A.

Position: Director

Appointed: 31 December 2019

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2000

Loviting Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2000

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 list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, 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

2101st Single Member Shelf Investment Company	March 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th February 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th January 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 24th January 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
363a	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (3 pages)
363a	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (2 pages)
363a	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (3 pages)
363a	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (3 pages)
363a	Annual return up to 9th February 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to 9th February 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (3 pages)
363a	Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (3 pages)
363a	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 30th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 30th, March 2000	accounts	Free Download (1 page)