Loviting Limited


Loviting started in year 1972 as Private Limited Company with registration number 01062404. The Loviting company has been functioning successfully for fifty two 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.

The firm has 6 directors, namely Daniel S., Thomas B. and Stephanie K. and others. Of them, Philip B. has been with the company the longest, being appointed on 11 April 2002 and Daniel S. has been with the company for the least time - from 1 June 2015. As of 19 April 2024, there were 83 ex directors - Nicholas P., Steven B. and others listed below. There were no ex secretaries.

Loviting 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 01062404
Date of Incorporation Fri, 21st Jul 1972
Industry Non-trading company
End of financial Year 31st December
Company age 52 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 Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Daniel S.

Position: Director

Appointed: 01 June 2015

Thomas B.

Position: Director

Appointed: 23 October 2009

Stephanie K.

Position: Director

Appointed: 27 October 2008

Peter W.

Position: Director

Appointed: 24 October 2006

Timothy G.

Position: Director

Appointed: 19 November 2003

Philip B.

Position: Director

Appointed: 11 April 2002

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1992

Nicholas P.

Position: Director

Appointed: 24 October 2006

Resigned: 31 August 2014

Steven B.

Position: Director

Appointed: 24 October 2006

Resigned: 11 March 2019

Stephen J.

Position: Director

Appointed: 24 October 2006

Resigned: 31 July 2007

Richard L.

Position: Director

Appointed: 24 October 2006

Resigned: 31 December 2011

Richard B.

Position: Director

Appointed: 24 October 2006

Resigned: 01 February 2012

Andrew C.

Position: Director

Appointed: 15 November 2005

Resigned: 31 March 2020

Charles P.

Position: Director

Appointed: 09 October 2002

Resigned: 28 February 2005

Derek B.

Position: Director

Appointed: 17 September 2002

Resigned: 21 March 2006

Brian C.

Position: Director

Appointed: 29 May 2002

Resigned: 05 December 2005

Timothy C.

Position: Director

Appointed: 25 April 2002

Resigned: 08 October 2004

Charles R.

Position: Director

Appointed: 25 April 2002

Resigned: 31 December 2022

Charles R.

Position: Director

Appointed: 11 April 2002

Resigned: 30 September 2008

Daniel F.

Position: Director

Appointed: 23 October 2000

Resigned: 12 March 2002

Frances L.

Position: Director

Appointed: 19 May 2000

Resigned: 31 December 2019

Robin H.

Position: Director

Appointed: 17 May 2000

Resigned: 12 March 2002

Shibeer A.

Position: Director

Appointed: 17 May 2000

Resigned: 30 April 2009

Kay B.

Position: Director

Appointed: 19 April 2000

Resigned: 31 December 2008

Catherine A.

Position: Director

Appointed: 19 April 2000

Resigned: 12 March 2002

Guy L.

Position: Director

Appointed: 19 April 2000

Resigned: 12 March 2002

David L.

Position: Director

Appointed: 19 April 2000

Resigned: 13 March 2002

Matthew C.

Position: Director

Appointed: 19 April 2000

Resigned: 12 March 2002

Philip G.

Position: Director

Appointed: 09 November 1999

Resigned: 31 December 2016

Paul A.

Position: Director

Appointed: 14 July 1999

Resigned: 31 May 2005

Andrew P.

Position: Director

Appointed: 14 July 1999

Resigned: 31 December 2017

Alison H.

Position: Director

Appointed: 14 July 1999

Resigned: 22 September 2003

Richard U.

Position: Director

Appointed: 20 November 1998

Resigned: 31 December 2017

Joseph B.

Position: Director

Appointed: 29 May 1998

Resigned: 15 September 1998

Nigel R.

Position: Director

Appointed: 05 March 1997

Resigned: 31 December 2017

John D.

Position: Director

Appointed: 09 October 1995

Resigned: 31 July 2006

Charles P.

Position: Director

Appointed: 03 November 1994

Resigned: 06 November 1998

John C.

Position: Director

Appointed: 06 June 1994

Resigned: 01 May 2011

John G.

Position: Director

Appointed: 13 May 1994

Resigned: 06 March 2002

Peter V.

Position: Director

Appointed: 13 May 1994

Resigned: 30 May 2000

Matthew H.

Position: Director

Appointed: 05 November 1993

Resigned: 02 December 1998

Kevin A.

Position: Director

Appointed: 12 August 1993

Resigned: 30 June 2017

Marco C.

Position: Director

Appointed: 01 May 1993

Resigned: 30 April 2006

Laurence G.

Position: Director

Appointed: 19 November 1992

Resigned: 12 March 2002

Andrew W.

Position: Director

Appointed: 12 November 1992

Resigned: 20 March 2002

Geoffrey Y.

Position: Director

Appointed: 12 November 1992

Resigned: 13 March 2002

David S.

Position: Director

Appointed: 12 November 1992

Resigned: 31 July 1999

Daniel M.

Position: Director

Appointed: 12 November 1992

Resigned: 01 May 1999

Michael M.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 1997

Patrick P.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 1997

Andrew W.

Position: Director

Appointed: 12 November 1992

Resigned: 01 May 2004

John Y.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 2012

Peter H.

Position: Director

Appointed: 12 November 1992

Resigned: 31 July 1998

Philip G.

Position: Director

Appointed: 12 November 1992

Resigned: 02 September 1994

Julie B.

Position: Director

Appointed: 12 November 1992

Resigned: 31 May 2005

Philip C.

Position: Director

Appointed: 12 November 1992

Resigned: 31 March 2005

Thomas C.

Position: Director

Appointed: 12 November 1992

Resigned: 31 October 1996

Caroline D.

Position: Director

Appointed: 12 November 1992

Resigned: 01 February 1997

Leah D.

Position: Director

Appointed: 12 November 1992

Resigned: 07 March 2002

Peter F.

Position: Director

Appointed: 12 November 1992

Resigned: 12 March 2002

Andrew G.

Position: Director

Appointed: 12 November 1992

Resigned: 06 March 2002

Alasdair G.

Position: Director

Appointed: 12 November 1992

Resigned: 30 December 1994

David G.

Position: Director

Appointed: 12 November 1992

Resigned: 22 November 1993

Deborah G.

Position: Director

Appointed: 12 November 1992

Resigned: 31 December 1999

David H.

Position: Director

Appointed: 12 November 1992

Resigned: 12 March 2002

David H.

Position: Director

Appointed: 12 November 1992

Resigned: 12 March 2002

Graham H.

Position: Director

Appointed: 12 November 1992

Resigned: 31 December 1993

Michael H.

Position: Director

Appointed: 12 November 1992

Resigned: 29 August 1995

Donald K.

Position: Director

Appointed: 12 November 1992

Resigned: 28 February 2005

John K.

Position: Director

Appointed: 12 November 1992

Resigned: 30 November 2000

Adrian L.

Position: Director

Appointed: 12 November 1992

Resigned: 14 March 2002

Christopher M.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 1997

Roderick M.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 1998

Allan M.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 2001

Robert N.

Position: Director

Appointed: 12 November 1992

Resigned: 29 February 2008

Paul O.

Position: Director

Appointed: 12 November 1992

Resigned: 29 April 1994

Thomas O.

Position: Director

Appointed: 12 November 1992

Resigned: 31 July 1998

Alun P.

Position: Director

Appointed: 12 November 1992

Resigned: 13 March 2000

James R.

Position: Director

Appointed: 12 November 1992

Resigned: 13 March 2002

Heather R.

Position: Director

Appointed: 12 November 1992

Resigned: 12 March 2002

Richard S.

Position: Director

Appointed: 12 November 1992

Resigned: 01 May 1998

Derek S.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 1998

John S.

Position: Director

Appointed: 12 November 1992

Resigned: 26 October 1995

Richard S.

Position: Director

Appointed: 12 November 1992

Resigned: 06 April 2006

Russell S.

Position: Director

Appointed: 12 November 1992

Resigned: 13 March 2002

Cavan T.

Position: Director

Appointed: 12 November 1992

Resigned: 30 April 1996

Gordon T.

Position: Director

Appointed: 12 November 1992

Resigned: 12 March 2002

William W.

Position: Director

Appointed: 12 November 1992

Resigned: 18 April 1995

Andrew W.

Position: Director

Appointed: 12 November 1992

Resigned: 13 July 1994

Richard W.

Position: Director

Appointed: 12 November 1992

Resigned: 30 September 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, 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 filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023
Free Download (3 pages)

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