LRQA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LRQA GROUP LIMITED
COMPANY NUMBER
01217474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/1975
(49 years and 6 months old)
WEBSITE
http://lr.org
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/05/2003
09/11/2021
LLOYD'S REGISTER INSPECTION LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 02077099166
TPS: No
1, Trinity Park Bickenhill Lane
Birmingham
B37 7ES
Telephone: 77099166
Craigievar House
77 Craigmount Brae
Edinburgh
Midlothian
EH12 8XF
Denburn House
Union Terrace
Aberdeen
Aberdeenshire
AB10 1NN
Huttons Bldg(S)
146 West Street
Sheffield
South Yorkshire
S1 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD''S REGISTER GROUP LIMITED | Active - Accounts Filed | View Report |
| LLOYD''S REGISTER INSPECTION LIMITED | Active - Accounts Filed | View Report |
| ACOURA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Luis Miguel Gouveia E Cunha (932707226) Appointed |
| 06/07/2024 | New Accounts filed |
| 26/06/2024 | James Ian Pinder (924544716) has left the board |
Credit Risk Overview
Want to learn more about LRQA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LRQA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LRQA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/02/2024 - Present (10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Luis Miguel Gouveia E Cunha (932707226) Appointed |
| 06/07/2024 | New Accounts filed |
| 26/06/2024 | James Ian Pinder (924544716) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Rajwinder Kaur (931973118) Appointed |
| 27/02/2024 | New Board Member Simon David Payne (916319069) Appointed |
| 27/02/2024 | New Board Member Niall John McCallum (931973822) Appointed |
| 27/02/2024 | New Board Member Kevin Christopher Franklin (931972914) Appointed |
| 27/02/2024 | New Board Member Fotios Kampouris (931973209) Appointed |
| 02/11/2023 | Andrew James Williams (924538591) has left the board |
| 09/09/2023 | Paul Russell Butcher (924353620) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Joseph Ian Spaulding (930721477) Appointed |
| 27/05/2022 | Shazna Karim (929029893) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 09/12/2021 | Tracey Anne Bigmore (925536622) has left the board |
| 09/12/2021 | Keith Proffitt (917691757) has left the board |
| 09/12/2021 | New Company Secretary Shazna Karim (929029893) Appointed |
| 17/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Paul Russell Butcher (924353620) Appointed |
| 30/04/2020 | New Board Member Keith Proffitt (917691757) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 16/05/2019 | David James Mitchell (919553542) has left the board |
| 06/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Tracey Anne Bigmore (925536622) Appointed |
| 14/02/2019 | Ashley Louise Gerrard (923977632) has left the board |
| 28/05/2018 | Simon Oliver Nice (921969563) has left the board |
| 28/05/2018 | New Board Member James Ian Pinder (924544716) Appointed |
| 19/04/2018 | New Board Member Andrew James Williams (924538591) Appointed |
| 09/04/2018 | Timothy Ian Bower (913659582) has left the board |
| 12/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Chad Phillip Colby-Blake (919189593) has left the board |
| 07/11/2017 | New Company Secretary Ashley Louise Gerrard (923977632) Appointed |
| 09/03/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Board Member Timothy Ian Bower (913659582) Appointed |
| 05/12/2016 | Keith Owen Povey (900278579) has left the board |
| 05/12/2016 | New Board Member Simon Oliver Nice (921969563) Appointed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
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