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HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED (06232104)

HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED (06232104) is an active UK company. incorporated on 30 April 2007. with registered office in 21 Holborn Viaduct. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED has been registered for 18 years. Current directors include ATKINS, Nicholas Mark, HOGAN LOVELLS INTERNATIONAL LLP.

Company Number
06232104
Status
active
Type
ltd
Incorporated
30 April 2007
Age
18 years
Address
21 Holborn Viaduct, EC1A 2DY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ATKINS, Nicholas Mark, HOGAN LOVELLS INTERNATIONAL LLP
SIC Codes
64209

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Introduction
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HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED

HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED is an active company incorporated on 30 April 2007 with the registered office located in 21 Holborn Viaduct. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED was registered 18 years ago.(SIC: 64209)

Status

active

Active since 18 years ago

Company No

06232104

LTD Company

Age

18 Years

Incorporated 30 April 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

LOVELLS (HOLDINGS) NO.2 LIMITED
From: 30 April 2007To: 4 May 2010
Contact
Address

21 Holborn Viaduct London , EC1A 2DY,

Timeline

7 key events • 2007 - 2020

Funding Officers Ownership
Company Founded
Apr 07
Director Joined
Feb 11
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Jul 14
Director Joined
Jan 20
Director Left
Jan 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SISEC LIMITED

Active
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 30 Apr 2007

ATKINS, Nicholas Mark

Active
Holborn Viaduct, LondonEC1A 2FG
Born October 1961
Director
Appointed 31 Dec 2019

HOGAN LOVELLS INTERNATIONAL LLP

Active
Atlantic House, LondonEC1A 2FG
Corporate director
Appointed 30 Apr 2007

HARRIS, David Anthony

Resigned
Holborn Viaduct, LondonEC1A 2FG
Born March 1954
Director
Appointed 24 Feb 2011
Resigned 30 Jun 2014

LE GRYS, Frances Claire

Resigned
Holborn Viaduct, LondonEC1A 2FG
Born August 1964
Director
Appointed 31 Oct 2012
Resigned 31 Dec 2019

SEYMOUR, Michael John

Resigned
Holborn Viaduct, LondonEC1A 2FG
Born September 1949
Director
Appointed 27 Oct 2008
Resigned 31 Oct 2012

Persons with significant control

1

Hogan Lovells International Llp

Active
Holborn Viaduct, LondonEC1A 2FG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
22 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Full
29 February 2016
AAAnnual Accounts
Change Corporate Director Company With Change Date
9 July 2015
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Accounts With Accounts Type Dormant
2 February 2015
AAAnnual Accounts
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Dormant
15 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Accounts With Accounts Type Dormant
22 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Accounts With Accounts Type Dormant
28 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Certificate Change Of Name Company
4 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 May 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
31 January 2010
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 March 2009
AAAnnual Accounts
Legacy
30 October 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
363aAnnual Return
Resolution
20 July 2007
RESOLUTIONSResolutions
Incorporation Company
30 April 2007
NEWINCIncorporation