LLOYD'S REGISTER GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LLOYD'S REGISTER GROUP SERVICES LIMITED
COMPANY NUMBER
06193893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2007
(17 years and 6 months old)
WEBSITE
http://lr.org
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2007
20/06/2008
LLOYD'S REGISTER INTERNATIONAL LIMITED
LONDON
EC3M 4BS
Telephone: 02077099166
TPS: No
71 Fenchurch Street
London
EC3M 4BS
Global Technology Centre
Burgess Road
Southampton
Hampshire
SO16 7QF
Telephone: 4141000
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 GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| LLOYD''S REGISTER NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LLOYD'S REGISTER GROUP SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD'S REGISTER GROUP SERVICES 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 |
|---|---|---|---|---|
|
31/03/2018 - Present (6 years and 6 months) Born in Oct 1969 (age: 54) |
Active | Director |
Current: 11 Past: 22 |
View Report |
|
04/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 35 |
View Report |
|
15/12/2021 - Present (2 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/03/2007 - Present (17 years and 6 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | Andrew Punter (925135032) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 17/12/2021 | Andrew James Williams (924538591) has left the board |
| 17/12/2021 | New Board Member Douglas David Wagstaff (926430316) Appointed |
| 13/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Keith Proffitt (917691757) Appointed |
| 19/03/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Tracey Anne Bigmore (925536623) Appointed |
| 14/02/2019 | Ashley Louise Gerrard (923977630) has left the board |
| 15/10/2018 | Simon Oliver Nice (921969563) has left the board |
| 15/10/2018 | New Board Member Andrew Punter (925135032) Appointed |
| 04/06/2018 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 04/06/2018 | Mary Elizabeth Waldner (924671890) has left the board |
| 28/05/2018 | New Board Member Mary Elizabeth Waldner (924671890) Appointed |
| 24/05/2018 | Simon Howard Potts (912653353) has left the board |
| 19/04/2018 | New Board Member Andrew James Williams (924538591) Appointed |
| 11/04/2018 | New Accounts filed |
| 09/04/2018 | Timothy Ian Bower (913659582) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Chad Phillip Colby-Blake (919207956) has left the board |
| 07/11/2017 | New Company Secretary Ashley Louise Gerrard (923977630) Appointed |
| 10/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 07/12/2016 | New Board Member Timothy Ian Bower (913659582) Appointed |
| 05/12/2016 | New Board Member Simon Oliver Nice (921969563) Appointed |
| 05/12/2016 | Keith Owen Povey (900278579) has left the board |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 22/12/2015 | Chad Phillip Colby-Blake (919209015) has left the board |
| 15/02/2015 | New Annual Return filed |
| 28/10/2014 | Timothy Scott White (914698281) has left the board |
| 28/10/2014 | New Company Secretary Chad Phillip Colby-Blake (919207956) Appointed |
| 28/10/2014 | New Company Secretary Chad Phillip Colby-Blake (919209015) Appointed |
| 21/03/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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