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- LRQA LIMITED
LRQA LIMITED
Active - Accounts Filed
General Information
NAME
LRQA LIMITED
COMPANY NUMBER
01879370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/1985
(39 years and 8 months old)
WEBSITE
http://lr.org
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/01/1985
07/12/2021
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
Previous Names
21/01/1985 07/12/2021 LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
BIRMINGHAM
B37 7ES
Telephone: 02476882203
TPS: No
1, Trinity Park Bickenhill Lane
Birmingham
B37 7ES
Telephone: 7832179
P O Box 39
Shiremoor
Newcastle-upon-tyne
Tyne and Wear
NE27 0YZ
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
15/08/2024 | Termination of appointment of director (TM01) |
|
officers |
14/08/2024 | Appointment of director (AP01) |
|
officers |
14/08/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LLOYD''S REGISTER GROUP LIMITED | Active - Accounts Filed | View Report |
LLOYD''S REGISTER QUALITY ASSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Board Member Niall John McCallum (931973822) Appointed |
Date: 19/08/2024 | Event: James Ian Pinder (924544716) has left the board |
Date: 16/08/2024 | Event: New Board Member Paul John Karim (929201022) Appointed |
Credit Risk Overview
Want to learn more about LRQA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LRQA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2023 - Present (1 years and 7 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
12/08/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 68 |
View Report |
12/08/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/08/2024 - Present (1 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Klaus Karl Hans Schimmelpfennig 17/10/1992 - 29/01/1997 (4 years and 3 months) Born in Sep 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2024 | Termination of appointment of director (TM01) |
|
officers |
14/08/2024 | Appointment of director (AP01) |
|
officers |
14/08/2024 | Appointment of director (AP01) |
|
officers |
14/08/2024 | Termination of appointment of director (TM01) |
|
officers |
14/08/2024 | Appointment of director (AP01) |
|
officers |
22/07/2024 | Annual Accounts. (AA) |
|
accounts |
09/04/2024 | Confirmation Statement (CS01) |
|
other |
31/10/2023 | Termination of appointment of director (TM01) |
|
officers |
06/09/2023 | Termination of appointment of director (TM01) |
|
officers |
31/03/2023 | Change of director’s details (CH01) |
|
officers |
31/03/2023 | Confirmation Statement (CS01) |
|
other |
27/03/2023 | Appointment of director (AP01) |
|
officers |
16/10/2022 | Change of director’s details (CH01) |
|
officers |
16/10/2022 | Change of director’s details (CH01) |
|
officers |
16/10/2022 | Change of director’s details (CH01) |
|
officers |
16/10/2022 | Change of director’s details (CH01) |
|
officers |
12/08/2022 | No description (RESOLUTIONS) |
|
other |
11/08/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/08/2022 | Registration of a Charge (MR01) |
|
mortgages |
25/05/2022 | Termination of appointment of secretary (TM02) |
|
officers |
29/04/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/03/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
15/03/2022 | Appointment of director (AP01) |
|
officers |
15/03/2022 | Confirmation Statement (CS01) |
|
other |
27/02/2022 | Confirmation Statement (CS01) |
|
other |
21/01/2022 | Annual Accounts. (AA) |
|
accounts |
13/12/2021 | Termination of appointment of secretary (TM02) |
|
officers |
13/12/2021 | Termination of appointment of director (TM01) |
|
officers |
13/12/2021 | Appointment of secretary (AP03) |
|
officers |
13/12/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
13/12/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/12/2021 | Change of name certificate (CERTNM) |
|
changeOfName |
06/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
18/11/2021 | Change of director’s details (CH01) |
|
officers |
09/11/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/06/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
29/06/2021 | No description (RESOLUTIONS) |
|
other |
09/02/2021 | Confirmation Statement (CS01) |
|
other |
01/09/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
21/07/2020 | Appointment of director (AP01) |
|
officers |
01/07/2020 | Termination of appointment of director (TM01) |
|
officers |
23/06/2020 | Change of director’s details (CH01) |
|
officers |
23/04/2020 | Change of director’s details (CH01) |
|
officers |
09/04/2020 | Change of director’s details (CH01) |
|
officers |
25/03/2020 | Annual Accounts. (AA) |
|
accounts |
06/02/2020 | Confirmation Statement (CS01) |
|
other |
04/04/2019 | Annual Accounts. (AA) |
|
accounts |
20/02/2019 | Confirmation Statement (CS01) |
|
other |
14/02/2019 | Appointment of secretary (AP03) |
|
officers |
12/02/2019 | Termination of appointment of secretary (TM02) |
|
officers |
31/10/2018 | Appointment of director (AP01) |
|
officers |
11/10/2018 | Termination of appointment of director (TM01) |
|
officers |
11/10/2018 | Appointment of director (AP01) |
|
officers |
11/10/2018 | Termination of appointment of director (TM01) |
|
officers |
24/05/2018 | Termination of appointment of director (TM01) |
|
officers |
24/05/2018 | Appointment of director (AP01) |
|
officers |
04/04/2018 | Annual Accounts. (AA) |
|
accounts |
20/02/2018 | Confirmation Statement (CS01) |
|
other |
09/11/2017 | Appointment of secretary (AP03) |
|
officers |
09/11/2017 | Termination of appointment of director (TM01) |
|
officers |
03/11/2017 | Termination of appointment of secretary (TM02) |
|
officers |
17/08/2017 | Change of director’s details (CH01) |
|
officers |
01/06/2017 | Termination of appointment of director (TM01) |
|
officers |
13/02/2017 | Annual Accounts. (AA) |
|
accounts |
06/02/2017 | Confirmation Statement (CS01) |
|
other |
01/12/2016 | Termination of appointment of director (TM01) |
|
officers |
01/12/2016 | Appointment of director (AP01) |
|
officers |
31/05/2016 | Termination of appointment of director (TM01) |
|
officers |
31/05/2016 | Appointment of director (AP01) |
|
officers |
24/02/2016 | Annual Accounts. (AA) |
|
accounts |
08/02/2016 | Annual Return (AR01) |
|
returns |
15/04/2015 | Annual Accounts. (AA) |
|
accounts |
12/02/2015 | Annual Return (AR01) |
|
returns |
28/10/2014 | Appointment of secretary (AP03) |
|
officers |
28/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
04/08/2014 | Appointment of director (AP01) |
|
officers |
04/08/2014 | Termination of appointment of director (TM01) |
|
officers |
04/08/2014 | Termination of appointment of director (TM01) |
|
officers |
31/07/2014 | Appointment of director (AP01) |
|
officers |
28/07/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/03/2014 | Annual Accounts. (AA) |
|
accounts |
04/02/2014 | Annual Return (AR01) |
|
returns |
11/11/2013 | Change of director’s details (CH01) |
|
officers |
08/04/2013 | Annual Accounts. (AA) |
|
accounts |
07/02/2013 | Annual Return (AR01) |
|
returns |
03/04/2012 | Annual Accounts. (AA) |
|
accounts |
02/02/2012 | Annual Return (AR01) |
|
returns |
06/06/2011 | Change of director’s details (CH01) |
|
officers |
17/02/2011 | Annual Accounts. (AA) |
|
accounts |
02/02/2011 | Annual Return (AR01) |
|
returns |
10/02/2010 | Annual Return (AR01) |
|
returns |
28/01/2010 | Annual Accounts. (AA) |
|
accounts |
22/12/2009 | Appointment of director (AP01) |
|
officers |
17/11/2009 | Appointment of secretary (AP03) |
|
officers |
17/11/2009 | Termination of appointment of secretary (TM02) |
|
officers |
27/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/05/2009 | Annual Accounts. (AA) |
|
accounts |
26/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/02/2009 | Annual Return. (363A) |
|
returns |
12/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/02/2008 | Annual Return. (363A) |
|
returns |
04/11/2007 | Annual Accounts. (AA) |
|
accounts |
01/02/2007 | Annual Return. (363A) |
|
returns |
21/11/2006 | Annual Accounts. (AA) |
|
accounts |
03/11/2006 | Annual Return. (363A) |
|
returns |
13/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/11/2005 | Annual Accounts. (AA) |
|
accounts |
02/11/2005 | Annual Return. (363A) |
|
returns |
24/02/2005 | Annual Accounts. (AA) |
|
accounts |
21/10/2004 | Annual Return. (363A) |
|
returns |
28/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/04/2004 | Annual Accounts. (AA) |
|
accounts |
15/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/11/2003 | Annual Return. (363A) |
|
returns |
24/10/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Board Member Niall John McCallum (931973822) Appointed |
Date: 19/08/2024 | Event: James Ian Pinder (924544716) has left the board |
Date: 16/08/2024 | Event: New Board Member Paul John Karim (929201022) Appointed |
Date: 16/08/2024 | Event: New Board Member Niall John McCallum (932614050) Appointed |
Date: 16/08/2024 | Event: New Board Member Paul John Karim (929201022) Appointed |
Date: 16/08/2024 | Event: New Board Member Niall John McCallum (932614050) Appointed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: Andrew James Williams (924538591) has left the board |
Date: 09/09/2023 | Event: Paul Russell Butcher (924353620) has left the board |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Board Member Joseph Ian Spaulding (930721477) Appointed |
Date: 27/05/2022 | Event: Shazna Karim (929048515) has left the board |
Date: 19/03/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2022 | Event: New Board Member Andrew James Williams (924538591) Appointed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: Tracey Anne Bigmore (925536617) has left the board |
Date: 15/12/2021 | Event: Keith Proffitt (917691757) has left the board |
Date: 15/12/2021 | Event: New Company Secretary Shazna Karim (929048515) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 23/07/2020 | Event: New Board Member Keith Proffitt (917691757) Appointed |
Date: 03/07/2020 | Event: Roger Clutton (910090691) has left the board |
Date: 11/04/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Company Secretary Tracey Anne Bigmore (925536617) Appointed |
Date: 14/02/2019 | Event: Ashley Louise Gerrard (923998821) has left the board |
Date: 02/11/2018 | Event: New Board Member Paul Russell Butcher (924353620) Appointed |
Date: 15/10/2018 | Event: Mary Elizabeth Waldner (917954791) has left the board |
Date: 28/05/2018 | Event: New Board Member James Ian Pinder (924544716) Appointed |
Date: 28/05/2018 | Event: Simon Oliver Nice (921969563) has left the board |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: John Alexander Rowley (914083612) has left the board |
Date: 13/11/2017 | Event: New Company Secretary Ashley Louise Gerrard (923998821) Appointed |
Date: 07/11/2017 | Event: Chad Phillip Colby-Blake (919216890) has left the board |
Date: 05/06/2017 | Event: Stephen Allison (911273724) has left the board |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Confirmation Statement filed |
Date: 05/12/2016 | Event: Keith Owen Povey (900278579) has left the board |
Date: 05/12/2016 | Event: New Board Member Simon Oliver Nice (921969563) Appointed |
Date: 09/06/2016 | Event: New Board Member Mary Elizabeth Waldner (917954791) Appointed |
Date: 09/06/2016 | Event: Mary Elizabeth Waldner (920862596) has left the board |
Date: 02/06/2016 | Event: Alastair Stewart Marsh (901592562) has left the board |
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