LOVITING LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 01062404
Status Active
Incorporation Date 21 July 1972
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Philip David Gershuny as a director on 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LOVITING LIMITED are www.loviting.co.uk, and www.loviting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Loviting Limited is a Private Limited Company. The company registration number is 01062404. Loviting Limited has been working since 21 July 1972. The present status of the company is Active. The registered address of Loviting Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. ASHMAN, Kevin Stewart is a Director of the company. BRASSINGTON, Thomas William is a Director of the company. BROWN, Philip George Lees is a Director of the company. BRYAN, Steven Donald is a Director of the company. CAREY, Andrew Peter De Vic is a Director of the company. GOGGIN, Timothy James is a Director of the company. KEEN, Stephanie Jane is a Director of the company. LE GRYS, Frances Claire is a Director of the company. PEARSON, Andrew is a Director of the company. READ, Nigel Peter Lionel is a Director of the company. RIX, Charles Simon is a Director of the company. SIMONS, Daniel Alexander is a Director of the company. UFLAND, Richard Mark is a Director of the company. WATTS, Peter David is a Director of the company. Director AHMED, Shibeer has been resigned. Director ALLINSON, Catherine Mary has been resigned. Director ANNING, Paul James has been resigned. Director BAIRD, Derek William has been resigned. Director BANNISTER, Joseph Bahlsen has been resigned. Director BOOTH, Kay has been resigned. Director BRADSHAW, Julie Margaret has been resigned. Director BROWN, Richard Michael has been resigned. Director CARGILL, Timothy Daniel has been resigned. Director CARNE, Brian Jonathan has been resigned. Director COLLINS, Philip Geoffrey Hugh has been resigned. Director COMPAGNONI, Marco has been resigned. Director COOPER, John has been resigned. Director COTTIS, Matthew John has been resigned. Director CURRAN, Thomas Andrew Robert has been resigned. Director DAVIDSON, John has been resigned. Director DAWES, Caroline Harriet has been resigned. Director DUNLOP, Leah Rosamond has been resigned. Director FISHER, Peter John has been resigned. Director FRIEL, Daniel John has been resigned. Director GAMBLE, Andrew has been resigned. Director GARSIDE, Laurence Mark has been resigned. Director GERSHUNY, Philip David has been resigned. Director GERSHUNY, Philip David has been resigned. Director GILBERT, John has been resigned. Director GORDON, Alasdair Shepherd has been resigned. Director GRAY, David Francis has been resigned. Director GREGORY, Deborah Ann has been resigned. Director HALLAM, Robin Louis has been resigned. Director HAMPTON, Alison Jane Douglas has been resigned. Director HARPER, David Alfred has been resigned. Director HARRIS, David Anthony has been resigned. Director HILL, Matthew Owen Francis has been resigned. Director HORROCKS, Peter Graham has been resigned. Director HUTCHINGS, Graham John Balfour has been resigned. Director HUTCHINGS, Michael Balfour has been resigned. Director JONES, Stephen Mark has been resigned. Director KELLY, Donald Cornelius has been resigned. Director KITCHING, John Richard Howard has been resigned. Director LACEY, David Graham has been resigned. Director LEWIS, Richard James Trevor has been resigned. Director LICKORISH, Adrian Derick has been resigned. Director LIDDLE, Guy David has been resigned. Director MACE, Daniel Charles has been resigned. Director MAJOR, Christopher Ian has been resigned. Director MAUNSELL, Michael Brooke has been resigned. Director MCKEAN, Roderick Hugh Ross has been resigned. Director MURRAY JONES, Allan Gordon has been resigned. Director NINEHAM, Robert Hugh has been resigned. Director OLDMAN, Paul Anthony has been resigned. Director OLSEN, Thomas Frederick Morrell has been resigned. Director PARDEN, Nicholas Bateson has been resigned. Director PENNEY, Charles David Stjohn has been resigned. Director PENNEY, Charles David Stjohn has been resigned. Director PENSON, Alun John Alawfryn has been resigned. Director PHILLIPPS, Patrick Roger has been resigned. Director REEVES, James Hugh has been resigned. Director ROBSON, Charles Robert has been resigned. Director ROWE, Heather has been resigned. Director SHEAN, Richard Anthony has been resigned. Director SIMLER, Derek has been resigned. Director SMYTH, John Rodney has been resigned. Director SPARKS, David has been resigned. Director STONES, Richard John Laurence has been resigned. Director STRACHAN, Russell Alexander has been resigned. Director TAYLOR, Cavan has been resigned. Director TOLAND, Gordon Kirk has been resigned. Director VOISEY, Peter George has been resigned. Director WALKER, Andrew Douglas has been resigned. Director WATKINS, William George has been resigned. Director WHITE, Andrew John has been resigned. Director WHITEHOUSE, Richard Timothy has been resigned. Director WILLIAMSON, Andrew Philip Faure has been resigned. Director YEOWART, Geoffrey Bernard Brian has been resigned. Director YOUNG, John Todd has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
SISEC LIMITED

Director
ASHMAN, Kevin Stewart
Appointed Date: 12 August 1993
68 years old

Director
BRASSINGTON, Thomas William
Appointed Date: 23 October 2009
51 years old

Director
BROWN, Philip George Lees
Appointed Date: 11 April 2002
59 years old

Director
BRYAN, Steven Donald
Appointed Date: 24 October 2006
61 years old

Director
CAREY, Andrew Peter De Vic
Appointed Date: 15 November 2005
63 years old

Director
GOGGIN, Timothy James
Appointed Date: 19 November 2003
55 years old

Director
KEEN, Stephanie Jane
Appointed Date: 27 October 2008
53 years old

Director
LE GRYS, Frances Claire
Appointed Date: 19 May 2000
61 years old

Director
PEARSON, Andrew
Appointed Date: 14 July 1999
61 years old

Director
READ, Nigel Peter Lionel
Appointed Date: 05 March 1997
66 years old

Director
RIX, Charles Simon
Appointed Date: 25 April 2002
59 years old

Director
SIMONS, Daniel Alexander
Appointed Date: 01 June 2015
45 years old

Director
UFLAND, Richard Mark
Appointed Date: 20 November 1998
68 years old

Director
WATTS, Peter David
Appointed Date: 24 October 2006
62 years old

Resigned Directors

Director
AHMED, Shibeer
Resigned: 30 April 2009
Appointed Date: 17 May 2000
60 years old

Director
ALLINSON, Catherine Mary
Resigned: 12 March 2002
Appointed Date: 19 April 2000
73 years old

Director
ANNING, Paul James
Resigned: 31 May 2005
Appointed Date: 14 July 1999
59 years old

Director
BAIRD, Derek William
Resigned: 21 March 2006
Appointed Date: 17 September 2002
58 years old

Director
BANNISTER, Joseph Bahlsen
Resigned: 15 September 1998
Appointed Date: 29 May 1998
63 years old

Director
BOOTH, Kay
Resigned: 31 December 2008
Appointed Date: 19 April 2000
63 years old

Director
BRADSHAW, Julie Margaret
Resigned: 31 May 2005
64 years old

Director
BROWN, Richard Michael
Resigned: 01 February 2012
Appointed Date: 24 October 2006
56 years old

Director
CARGILL, Timothy Daniel
Resigned: 08 October 2004
Appointed Date: 25 April 2002
64 years old

Director
CARNE, Brian Jonathan
Resigned: 05 December 2005
Appointed Date: 29 May 2002
55 years old

Director
COLLINS, Philip Geoffrey Hugh
Resigned: 31 March 2005
77 years old

Director
COMPAGNONI, Marco
Resigned: 30 April 2006
Appointed Date: 01 May 1993
63 years old

Director
COOPER, John
Resigned: 01 May 2011
Appointed Date: 06 June 1994
70 years old

Director
COTTIS, Matthew John
Resigned: 12 March 2002
Appointed Date: 19 April 2000
63 years old

Director
CURRAN, Thomas Andrew Robert
Resigned: 31 October 1996
78 years old

Director
DAVIDSON, John
Resigned: 31 July 2006
Appointed Date: 09 October 1995
66 years old

Director
DAWES, Caroline Harriet
Resigned: 01 February 1997
82 years old

Director
DUNLOP, Leah Rosamond
Resigned: 07 March 2002
66 years old

Director
FISHER, Peter John
Resigned: 12 March 2002
67 years old

Director
FRIEL, Daniel John
Resigned: 12 March 2002
Appointed Date: 23 October 2000
62 years old

Director
GAMBLE, Andrew
Resigned: 06 March 2002
72 years old

Director
GARSIDE, Laurence Mark
Resigned: 12 March 2002
Appointed Date: 19 November 1992
66 years old

Director
GERSHUNY, Philip David
Resigned: 31 December 2016
Appointed Date: 09 November 1999
67 years old

Director
GERSHUNY, Philip David
Resigned: 02 September 1994
67 years old

Director
GILBERT, John
Resigned: 06 March 2002
Appointed Date: 13 May 1994
75 years old

Director
GORDON, Alasdair Shepherd
Resigned: 30 December 1994
76 years old

Director
GRAY, David Francis
Resigned: 22 November 1993
89 years old

Director
GREGORY, Deborah Ann
Resigned: 31 December 1999
66 years old

Director
HALLAM, Robin Louis
Resigned: 12 March 2002
Appointed Date: 17 May 2000
72 years old

Director
HAMPTON, Alison Jane Douglas
Resigned: 22 September 2003
Appointed Date: 14 July 1999
57 years old

Director
HARPER, David Alfred
Resigned: 12 March 2002
71 years old

Director
HARRIS, David Anthony
Resigned: 12 March 2002
71 years old

Director
HILL, Matthew Owen Francis
Resigned: 02 December 1998
Appointed Date: 05 November 1993
72 years old

Director
HORROCKS, Peter Graham
Resigned: 31 July 1998
81 years old

Director
HUTCHINGS, Graham John Balfour
Resigned: 31 December 1993
91 years old

Director
HUTCHINGS, Michael Balfour
Resigned: 29 August 1995
77 years old

Director
JONES, Stephen Mark
Resigned: 31 July 2007
Appointed Date: 24 October 2006
66 years old

Director
KELLY, Donald Cornelius
Resigned: 28 February 2005
69 years old

Director
KITCHING, John Richard Howard
Resigned: 30 November 2000
79 years old

Director
LACEY, David Graham
Resigned: 13 March 2002
Appointed Date: 19 April 2000
62 years old

Director
LEWIS, Richard James Trevor
Resigned: 31 December 2011
Appointed Date: 24 October 2006
58 years old

Director
LICKORISH, Adrian Derick
Resigned: 14 March 2002
77 years old

Director
LIDDLE, Guy David
Resigned: 12 March 2002
Appointed Date: 19 April 2000
63 years old

Director
MACE, Daniel Charles
Resigned: 01 May 1999
79 years old

Director
MAJOR, Christopher Ian
Resigned: 30 April 1997
77 years old

Director
MAUNSELL, Michael Brooke
Resigned: 30 April 1997
83 years old

Director
MCKEAN, Roderick Hugh Ross
Resigned: 30 April 1998
69 years old

Director
MURRAY JONES, Allan Gordon
Resigned: 30 April 2001
73 years old

Director
NINEHAM, Robert Hugh
Resigned: 29 February 2008
72 years old

Director
OLDMAN, Paul Anthony
Resigned: 29 April 1994
72 years old

Director
OLSEN, Thomas Frederick Morrell
Resigned: 31 July 1998
83 years old

Director
PARDEN, Nicholas Bateson
Resigned: 31 August 2014
Appointed Date: 24 October 2006
59 years old

Director
PENNEY, Charles David Stjohn
Resigned: 28 February 2005
Appointed Date: 09 October 2002
65 years old

Director
PENNEY, Charles David Stjohn
Resigned: 06 November 1998
Appointed Date: 03 November 1994
65 years old

Director
PENSON, Alun John Alawfryn
Resigned: 13 March 2000
70 years old

Director
PHILLIPPS, Patrick Roger
Resigned: 30 April 1997
85 years old

Director
REEVES, James Hugh
Resigned: 13 March 2002
70 years old

Director
ROBSON, Charles Robert
Resigned: 30 September 2008
Appointed Date: 11 April 2002
62 years old

Director
ROWE, Heather
Resigned: 12 March 2002
68 years old

Director
SHEAN, Richard Anthony
Resigned: 01 May 1998
74 years old

Director
SIMLER, Derek
Resigned: 30 April 1998
85 years old

Director
SMYTH, John Rodney
Resigned: 26 October 1995
72 years old

Director
SPARKS, David
Resigned: 31 July 1999
83 years old

Director
STONES, Richard John Laurence
Resigned: 06 April 2006
77 years old

Director
STRACHAN, Russell Alexander
Resigned: 13 March 2002
80 years old

Director
TAYLOR, Cavan
Resigned: 30 April 1996
90 years old

Director
TOLAND, Gordon Kirk
Resigned: 12 March 2002
86 years old

Director
VOISEY, Peter George
Resigned: 30 May 2000
Appointed Date: 13 May 1994
65 years old

Director
WALKER, Andrew Douglas
Resigned: 01 May 2004
80 years old

Director
WATKINS, William George
Resigned: 18 April 1995
92 years old

Director
WHITE, Andrew John
Resigned: 13 July 1994
83 years old

Director
WHITEHOUSE, Richard Timothy
Resigned: 30 September 1998
72 years old

Director
WILLIAMSON, Andrew Philip Faure
Resigned: 20 March 2002
83 years old

Director
YEOWART, Geoffrey Bernard Brian
Resigned: 13 March 2002
76 years old

Director
YOUNG, John Todd
Resigned: 30 April 2012
68 years old

Persons With Significant Control

Hogan Lovells International Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVITING LIMITED Events

03 Jan 2017
Termination of appointment of Philip David Gershuny as a director on 31 December 2016
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 240 more events
31 Oct 1990
Accounts for a dormant company made up to 31 December 1989

31 Oct 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution

09 Oct 1990
New director appointed

09 Oct 1990
New director appointed

16 Aug 1990
Director resigned