LLOYD'S REGISTER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LLOYD'S REGISTER GROUP LIMITED
COMPANY NUMBER
08126909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/2012
(12 years and 4 months old)
WEBSITE
http://lr.org
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BS
Telephone: 02077099166
TPS: No
71 Fenchurch Street
London
EC3M 4BS
Telephone: 77099166
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 FOUNDATION | Active - Accounts Filed | View Report |
| LLOYD''S REGISTER GROUP LIMITED | Active - Accounts Filed | View Report |
| CLASSIFICATION AND QUALITY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Nikolaos Martinos (931784412) Appointed |
Credit Risk Overview
Want to learn more about LLOYD'S REGISTER 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 LLOYD'S REGISTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD'S REGISTER 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 |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
21/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/04/2016 - Present (8 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 11 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Nikolaos Martinos (931784412) Appointed |
| 04/10/2023 | Christopher Geoffrey Finlayson (915340406) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Marina May Wyatt (908244301) Appointed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | William Ellis Armstrong (907845129) has left the board |
| 25/05/2022 | Ishbel Jean Stewart MacPherson (917592226) has left the board |
| 01/04/2022 | New Board Member Randy Chen (929421334) Appointed |
| 14/02/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Nicholas Lee Brown (927877531) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Ronald Andrew Henderson (900298040) has left the board |
| 05/12/2018 | New Accounts filed |
| 14/08/2018 | Ishbel MacPherson (924929165) has left the board |
| 14/08/2018 | New Board Member Ishbel Jean Stewart MacPherson (917592226) Appointed |
| 13/08/2018 | New Board Member Ishbel MacPherson (924929165) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Mark Vickers Kelsey (905209908) Appointed |
| 16/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 28/04/2016 | Mary Elizabeth Waldner (920731512) has left the board |
| 28/04/2016 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 21/04/2016 | New Board Member Mary Elizabeth Waldner (920731512) Appointed |
| 13/04/2016 | John Demetrius Chandris (901113498) has left the board |
| 15/11/2015 | New Accounts filed |
| 15/10/2015 | Richard Lindsay Sadler (916785676) has left the board |
| 07/08/2015 | New Board Member Caroline Bradshaw Firstbrook (905523182) Appointed |
| 07/08/2015 | Caroline Firstbrook (919976948) has left the board |
| 03/08/2015 | New Board Member Caroline Firstbrook (919976948) Appointed |
| 31/07/2015 | New Annual Return filed |
| 08/06/2015 | Keith Owen Povey (917031162) has left the board |
| 08/06/2015 | New Company Secretary Michelle Davies (919826102) Appointed |
| 08/11/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member Michael Fotis Lykiardopulo (901795698) Appointed |
| 19/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 20/06/2013 | New Board Member Christopher Geoffrey Finlayson (915340406) Appointed |
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