LOVITING LIMITED

active Company number 01062404

Private Limited by Shares · Incorporated on 21st Jul 1972

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SIC code: 74990
Registered office: EC1A 2DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LOVITING LIMITED is a private limited by shares company based in . It was incorporated on 21st Jul 1972 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

6 Directors View directors

161 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SISEC LIMITED	Corporate nominee secretary	Unknown	This company	Not recorded	—
Thomas Brassington	Director	23rd Oct 2009		British	View profile
Philip Brown	Director	11th Apr 2002		British	View profile
Timothy Goggin	Director	19th Nov 2003		British	View profile
Daniel Simons	Director	1st Jun 2015		British	View profile
Peter Watts	Director	24th Oct 2006		British	View profile
Hogan Lovells Cadwalader International Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 160

Company	Number	Incorporated	Status
LEDN UK LTD	17430833	1st Sep 2026	active
EXODUS MOVEMENT UK LIMITED	17235797	21st May 2026	active
REVOLUTION MEDICINES UK LIMITED	17219443	14th May 2026	active
3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	17194700	1st May 2026	active
REVEAL TECHNOLOGY UK LIMITED	17139585	7th Apr 2026	active

Showing the latest 5 of 160 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Jul 1972
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Jul 1972 Company incorporated
19th Nov 1992 Laurence Garside appointed as Director
1st May 1993 Marco Compagnoni appointed as Director
12th Aug 1993 Kevin Ashman appointed as Director
6th Jun 1994 John Cooper appointed as Director
2nd Sep 1994 Philip Gershuny resigned as Director
9th Oct 1995 John Davidson appointed as Director
31st Oct 1996 Thomas Curran resigned as Director
1st Feb 1997 Caroline Dawes resigned as Director
29th May 1998 Joseph Bannister appointed as Director
15th Sep 1998 Joseph Bannister resigned as Director
14th Jul 1999 Paul Anning appointed as Director
9th Nov 1999 Philip Gershuny appointed as Director
19th Apr 2000 Catherine Allinson appointed as Director
19th Apr 2000 Kay Booth appointed as Director
19th Apr 2000 Matthew Cottis appointed as Director
17th May 2000 Shibeer Ahmed appointed as Director
23rd Oct 2000 Daniel Friel appointed as Director
6th Mar 2002 Andrew Gamble resigned as Director
7th Mar 2002 Leah Dunlop resigned as Director
12th Mar 2002 Catherine Allinson resigned as Director
12th Mar 2002 Peter Fisher resigned as Director
12th Mar 2002 Laurence Garside resigned as Director
12th Mar 2002 Matthew Cottis resigned as Director
12th Mar 2002 Daniel Friel resigned as Director
11th Apr 2002 Philip Brown appointed as Director
25th Apr 2002 Charles Rix appointed as Director
25th Apr 2002 Timothy Cargill appointed as Director
29th May 2002 Brian Carne appointed as Director
17th Sep 2002 Derek Baird appointed as Director
19th Nov 2003 Timothy Goggin appointed as Director
8th Oct 2004 Timothy Cargill resigned as Director
31st Mar 2005 Philip Collins resigned as Director
31st May 2005 Paul Anning resigned as Director
31st May 2005 Julie Bradshaw resigned as Director
15th Nov 2005 Andrew Carey appointed as Director
5th Dec 2005 Brian Carne resigned as Director
21st Mar 2006 Derek Baird resigned as Director
30th Apr 2006 Marco Compagnoni resigned as Director
31st Jul 2006 John Davidson resigned as Director
24th Oct 2006 Richard Brown appointed as Director
24th Oct 2006 Steven Bryan appointed as Director
24th Oct 2006 Peter Watts appointed as Director
27th Oct 2008 Stephanie Keen appointed as Director
31st Dec 2008 Kay Booth resigned as Director
30th Apr 2009 Shibeer Ahmed resigned as Director
23rd Oct 2009 Thomas Brassington appointed as Director
1st May 2011 John Cooper resigned as Director
1st Feb 2012 Richard Brown resigned as Director
1st Jun 2015 Daniel Simons appointed as Director
6th Apr 2016 Hogan Lovells Cadwalader International Llp appointed as Corporate PSC
31st Dec 2016 Philip Gershuny resigned as Director
30th Jun 2017 Kevin Ashman resigned as Director
11th Mar 2019 Steven Bryan resigned as Director
31st Mar 2020 Andrew Carey resigned as Director
31st Dec 2022 Charles Rix resigned as Director
30th Sep 2024 Stephanie Keen resigned as Director
12th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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