Loviting Limited

Active01062404 Private limited company
Incorporated
21 July 1972 (54 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
Also at Hogan Lovells Cadwalader International LLP, Serjeants' Inn Nominees Limited, Sisec Limited
British
Born February 1980 (46)
Director · Appointed 23 October 2009
Also at Hogan Lovells Cadwalader International LLP, Serjeants' Inn Nominees Limited, Sisec Limited
British
Born August 1974 (52)
Director · Appointed 24 October 2006
Also at Hogan Lovells Cadwalader (Hong Kong) (No 1) LLP, Hogan Lovells Cadwalader (Middle East) LLP, Hogan Lovells Cadwalader (Hong Kong) (No 2) LLP · more companies
British
Born May 1963 (63)
Director · Appointed 19 November 2003
Also at Hogan Lovells Cadwalader International LLP, Serjeants' Inn Nominees Limited, Sisec Limited
British
Born December 1969 (56)
Director · Appointed 11 April 2002
Also at Hogan Lovells Cadwalader (Hong Kong) (No 1) LLP, Hogan Lovells Cadwalader (Middle East) LLP, Hogan Lovells Cadwalader (Hong Kong) (No 2) LLP · more companies
British
Born October 1966 (60)
Corporate Nominee Secretary
Also at Hogan Lovells Cadwalader Services, Dayton Progress Limited, Hogan Lovells (Cis) · more companies
Officer history (84 former)
30 September 2024
Resigned Keen, Stephanie Jane as Director
31 December 2022
Resigned Rix, Charles Simon as Director
31 March 2020
Resigned Carey, Andrew Peter De Vic as Director
31 December 2019
Resigned Le Grys, Frances Claire as Director
11 March 2019
Resigned Bryan, Steven Donald as Director
31 December 2017
Resigned Pearson, Andrew as Director
31 December 2017
Resigned Ufland, Richard Mark as Director
31 December 2017
Resigned Read, Nigel Peter Lionel as Director
30 June 2017
Resigned Ashman, Kevin Stewart as Director
31 December 2016
Resigned Gershuny, Philip David as Director
1 June 2015
Appointed Simons, Daniel Alexander as Director
31 August 2014
Resigned Parden, Nicholas Bateson as Director
30 April 2012
Resigned Young, John Todd as Director
1 February 2012
Resigned Brown, Richard Michael as Director
31 December 2011
Resigned Lewis, Richard James Trevor as Director
1 May 2011
Resigned Cooper, John as Director
23 October 2009
Appointed Brassington, Thomas William as Director
30 April 2009
Resigned Ahmed, Shibeer as Director
31 December 2008
Resigned Booth, Kay as Director
27 October 2008
Appointed Keen, Stephanie Jane as Director
30 September 2008
Resigned Robson, Charles Robert as Director
29 February 2008
Resigned Nineham, Robert Hugh as Director
31 July 2007
Resigned Jones, Stephen Mark as Director
24 October 2006
Appointed Lewis, Richard James Trevor as Director
24 October 2006
Appointed Jones, Stephen Mark as Director
24 October 2006
Appointed Watts, Peter David as Director
24 October 2006
Appointed Brown, Richard Michael as Director
24 October 2006
Appointed Parden, Nicholas Bateson as Director
24 October 2006
Appointed Bryan, Steven Donald as Director
31 July 2006
Resigned Davidson, John as Director
30 April 2006
Resigned Compagnoni, Marco as Director
6 April 2006
Resigned Stones, Richard John Laurence as Director
21 March 2006
Resigned Baird, Derek William as Director
5 December 2005
Resigned Carne, Brian Jonathan as Director
15 November 2005
Appointed Carey, Andrew Peter De Vic as Director
31 May 2005
Resigned Anning, Paul James as Director
31 May 2005
Resigned Bradshaw, Julie Margaret as Director
31 March 2005
Resigned Collins, Philip Geoffrey Hugh as Director
28 February 2005
Resigned Kelly, Donald Cornelius as Director
28 February 2005
Resigned Penney, Charles David Stjohn as Director
8 October 2004
Resigned Cargill, Timothy Daniel as Director
1 May 2004
Resigned Walker, Andrew Douglas as Director
19 November 2003
Appointed Goggin, Timothy James as Director
22 September 2003
Resigned Hampton, Alison Jane Douglas as Director
9 October 2002
Appointed Penney, Charles David Stjohn as Director
17 September 2002
Appointed Baird, Derek William as Director
29 May 2002
Appointed Carne, Brian Jonathan as Director
25 April 2002
Appointed Rix, Charles Simon as Director
25 April 2002
Appointed Cargill, Timothy Daniel as Director
11 April 2002
Appointed Robson, Charles Robert as Director
11 April 2002
Appointed Brown, Philip George Lees as Director
20 March 2002
Resigned Williamson, Andrew Philip Faure as Director
14 March 2002
Resigned Lickorish, Adrian Derick as Director
13 March 2002
Resigned Lacey, David Graham as Director
13 March 2002
Resigned Yeowart, Geoffrey Bernard Brian as Director
13 March 2002
Resigned Strachan, Russell Alexander as Director
13 March 2002
Resigned Reeves, James Hugh as Director
12 March 2002
Resigned Allinson, Catherine Mary as Director
12 March 2002
Resigned Garside, Laurence Mark as Director
12 March 2002
Resigned Fisher, Peter John as Director
12 March 2002
Resigned Harper, David Alfred as Director
12 March 2002
Resigned Harris, David Anthony as Director
12 March 2002
Resigned Liddle, Guy David as Director
12 March 2002
Resigned Rowe, Heather as Director
12 March 2002
Resigned Cottis, Matthew John as Director
12 March 2002
Resigned Toland, Gordon Kirk as Director
12 March 2002
Resigned Friel, Daniel John as Director
12 March 2002
Resigned Hallam, Robin Louis as Director
7 March 2002
Resigned Dunlop, Leah Rosamond as Director
6 March 2002
Resigned Gamble, Andrew as Director
6 March 2002
Resigned Gilbert, John as Director
30 April 2001
Resigned Murray Jones, Allan Gordon as Director
30 November 2000
Resigned Kitching, John Richard Howard as Director
23 October 2000
Appointed Friel, Daniel John as Director
30 May 2000
Resigned Voisey, Peter George as Director
19 May 2000
Appointed Le Grys, Frances Claire as Director
17 May 2000
Appointed Hallam, Robin Louis as Director
17 May 2000
Appointed Ahmed, Shibeer as Director
19 April 2000
Appointed Liddle, Guy David as Director
19 April 2000
Appointed Allinson, Catherine Mary as Director
19 April 2000
Appointed Booth, Kay as Director
19 April 2000
Appointed Cottis, Matthew John as Director
19 April 2000
Appointed Lacey, David Graham as Director
13 March 2000
Resigned Penson, Alun John Alawfryn as Director
31 December 1999
Resigned Gregory, Deborah Ann as Director
9 November 1999
Appointed Gershuny, Philip David as Director
31 July 1999
Resigned Sparks, David as Director
14 July 1999
Appointed Anning, Paul James as Director
14 July 1999
Appointed Hampton, Alison Jane Douglas as Director
14 July 1999
Appointed Pearson, Andrew as Director
1 May 1999
Resigned Mace, Daniel Charles as Director
2 December 1998
Resigned Hill, Matthew Owen Francis as Director
20 November 1998
Appointed Ufland, Richard Mark as Director
6 November 1998
Resigned Penney, Charles David Stjohn as Director
30 September 1998
Resigned Whitehouse, Richard Timothy as Director
15 September 1998
Resigned Bannister, Joseph Bahlsen as Director
31 July 1998
Resigned Horrocks, Peter Graham as Director
31 July 1998
Resigned Olsen, Thomas Frederick Morrell as Director
29 May 1998
Appointed Bannister, Joseph Bahlsen as Director
1 May 1998
Resigned Shean, Richard Anthony as Director
30 April 1998
Resigned Mckean, Roderick Hugh Ross as Director
30 April 1998
Resigned Simler, Derek as Director
30 April 1997
Resigned Maunsell, Michael Brooke as Director
30 April 1997
Resigned Major, Christopher Ian as Director
30 April 1997
Resigned Phillipps, Patrick Roger as Director
5 March 1997
Appointed Read, Nigel Peter Lionel as Director
1 February 1997
Resigned Dawes, Caroline Harriet as Director
31 October 1996
Resigned Curran, Thomas Andrew Robert as Director
30 April 1996
Resigned Taylor, Cavan as Director
26 October 1995
Resigned Smyth, John Rodney as Director
9 October 1995
Appointed Davidson, John as Director
29 August 1995
Resigned Hutchings, Michael Balfour as Director
18 April 1995
Resigned Watkins, William George as Director
30 December 1994
Resigned Gordon, Alasdair Shepherd as Director
3 November 1994
Appointed Penney, Charles David Stjohn as Director
2 September 1994
Resigned Gershuny, Philip David as Director
13 July 1994
Resigned White, Andrew John as Director
6 June 1994
Appointed Cooper, John as Director
13 May 1994
Appointed Gilbert, John as Director
13 May 1994
Appointed Voisey, Peter George as Director
29 April 1994
Resigned Oldman, Paul Anthony as Director
31 December 1993
Resigned Hutchings, Graham John Balfour as Director
22 November 1993
Resigned Gray, David Francis as Director
5 November 1993
Appointed Hill, Matthew Owen Francis as Director
12 August 1993
Appointed Ashman, Kevin Stewart as Director
1 May 1993
Appointed Compagnoni, Marco as Director
19 November 1992
Appointed Garside, Laurence Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc323639

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Hogan Lovells Cadwalader International LLP
3755th Single Member Shelf Trading Company Limited Owns 75–100% of shares
65 Holborn Viaduct Limited Owns 75–100% of shares
Hogan Lovells (Australia) (No 1) LLP Has significant influence or control (as a firm)
Hogan Lovells (Australia) (No 2) LLP Has significant influence or control (as a firm)
Hogan Lovells (Cis) Owns 75–100% of shares
Hogan Lovells (Geneva) Limited Owns 75–100% of shares
Hogan Lovells (Warszawa) LLP Holds 75–100% of voting rights
Hogan Lovells Cadwalader (Alicante) Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Holborn Viaduct) Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Holdings) No. 1 Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Holdings) No. 2 Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Hong Kong) (No 1) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Hong Kong) (No 2) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Luxembourg) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Middle East) LLP Has significant influence or control (as a firm)
Loviting Limited This company Owns 75–100% of shares
And 21 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Change of details for a person with significant control
17 November 2025Confirmation statement with no updates12 November 2025
6 October 2025Accounts for a dormant company31 December 2024
3 December 2024Confirmation statement with no updates12 November 2024
30 November 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

3755th Single Member Shelf Trading Company Limited
3D Strategic Communications Ltd
65 Holborn Viaduct Limited
Alliance Against Counterfeit Spirits Limited
Amylyx Pharmaceuticals UK Limited
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