HOGAN LOVELLS SERVICES (GERMANY) LIMITED
Overview
| Company Name | HOGAN LOVELLS SERVICES (GERMANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10236695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOGAN LOVELLS SERVICES (GERMANY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOGAN LOVELLS SERVICES (GERMANY) LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGAN LOVELLS SERVICES (GERMANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3744TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jun 16, 2016 | Jun 16, 2016 |
What are the latest accounts for HOGAN LOVELLS SERVICES (GERMANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOGAN LOVELLS SERVICES (GERMANY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for HOGAN LOVELLS SERVICES (GERMANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Donney Seow as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Darren Charles Mitchell as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Michael Durham Davison as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Glyn Trefor Hudd as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Charles Nicholas Cheffings as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Notification of Hogan Lovells Services as a person with significant control on Jun 30, 2016 | 2 pages | PSC02 | ||
Cessation of Serjeants' Inn Nominees Limited as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||
Notification of Serjeants' Inn Nominees Limited as a person with significant control on Jun 16, 2016 | 2 pages | PSC02 | ||
Who are the officers of HOGAN LOVELLS SERVICES (GERMANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| DAVISON, Michael Durham | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | Lawyer | 142190110001 | ||||||||
| SEOW, Donney | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | Accountant | 284356490001 | ||||||||
| CHEFFINGS, Charles Nicholas | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | Partner | 142190560001 | ||||||||
| HUDD, David Glyn Trefor | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | Director | 142189980001 | ||||||||
| LE GRYS, Frances Claire | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | Solicitor | 70143150003 | ||||||||
| MITCHELL, Darren Charles | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | Operations Director | 209656060001 | ||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Who are the persons with significant control of HOGAN LOVELLS SERVICES (GERMANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hogan Lovells Services | Jun 30, 2016 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Serjeants' Inn Nominees Limited | Jun 16, 2016 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0