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LRQA GROUP LIMITED - 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 01217474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1, Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- England 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England UK
Management
- Managing Directors
- PINDER, James Ian
- FRANKLIN, Kevin Christopher
- KAMPOURIS, Fotios
- KAUR, Rajwinder
- PAYNE, Simon David
- SPAULDING, Joseph Ian
- MCCALLUM, Niall John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-06-26
- Age Of Company 1975-06-26 48 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Dione Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LLOYD'S REGISTER INSPECTION LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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LRQA GROUP LIMITED Company Description
- LRQA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01217474. Its current trading status is "live". It was registered 1975-06-26. It was previously called LLOYD'S REGISTER INSPECTION LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 1, Trinity Park .
Get LRQA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lrqa Group Limited - 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1975-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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appoint-person-director-company-with-name-date (2024-02-22) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-05) - RP04CS01
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capital-allotment-shares (2023-08-25) - SH01
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change-person-director-company-with-change-date (2023-03-31) - CH01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01
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termination-secretary-company-with-name-termination-date (2022-05-25) - TM02
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accounts-with-accounts-type-full (2022-01-21) - AA
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confirmation-statement-with-no-updates (2022-02-27) - CS01
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confirmation-statement-with-updates (2022-03-28) - CS01
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resolution (2022-04-25) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2022-04-29) - AA01
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memorandum-articles (2022-04-25) - MA
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change-person-director-company-with-change-date (2022-10-16) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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memorandum-articles (2021-06-29) - MA
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resolution (2021-06-29) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-12-07) - PSC07
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notification-of-a-person-with-significant-control (2021-12-07) - PSC02
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change-person-director-company-with-change-date (2021-11-18) - CH01
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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certificate-change-of-name-company (2021-11-09) - CERTNM
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appoint-person-secretary-company-with-name-date (2021-12-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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change-account-reference-date-company-previous-shortened (2021-11-09) - AA01
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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change-person-director-company-with-change-date (2020-06-23) - CH01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-account-reference-date-company-current-extended (2020-11-19) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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accounts-with-accounts-type-full (2018-03-07) - AA
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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accounts-with-accounts-type-full (2017-03-06) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-full (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-17) - AA
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termination-director-company-with-name (2014-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
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auditors-resignation-company (2014-07-28) - AUD
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-12) - TM02
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-full (2011-01-18) - AA
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change-person-director-company-with-change-date (2011-06-06) - CH01
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appoint-person-director-company-with-name (2011-01-27) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-17) - TM02
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appoint-person-secretary-company-with-name (2009-11-17) - AP03
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legacy (2009-07-03) - 288b
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legacy (2009-07-03) - 288a
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legacy (2009-02-06) - 363a
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legacy (2009-01-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-08) - 363a
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legacy (2008-05-19) - 288b
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legacy (2008-05-30) - 288a
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legacy (2008-09-25) - 288a
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
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legacy (2006-03-13) - 288c
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-06-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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legacy (2005-08-22) - 288b
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legacy (2005-08-22) - 288a
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accounts-with-accounts-type-full (2005-01-31) - AA
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accounts-with-accounts-type-full (2005-12-13) - AA
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288a
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legacy (2004-01-15) - 288b
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legacy (2004-08-06) - 363a
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accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-03) - AA
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resolution (2003-09-24) - RESOLUTIONS
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legacy (2003-08-07) - 363a
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legacy (2003-08-07) - 88(3)
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legacy (2003-08-07) - 88(2)R
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certificate-change-of-name-company (2003-05-21) - CERTNM
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certificate-change-of-name-company (2003-05-14) - CERTNM
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memorandum-articles (2003-09-24) - MEM/ARTS
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legacy (2003-01-27) - 288a
keyboard_arrow_right 2002
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-12-31) - 123
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-08-22) - 363s
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legacy (2002-03-20) - 288c
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legacy (2002-01-30) - 288b
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legacy (2002-01-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-30) - 353
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resolution (2001-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-12-12) - AA
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legacy (2001-08-15) - 363s
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legacy (2001-11-21) - 288a
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legacy (2001-06-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-21) - 353
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-08-21) - 363(353)
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legacy (2000-08-21) - 363a
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legacy (2000-10-03) - 288b
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legacy (2000-10-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288b
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legacy (1999-08-31) - 363a
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legacy (1999-02-09) - 288a
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legacy (1999-02-04) - 288b
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accounts-with-accounts-type-full (1999-01-06) - AA
keyboard_arrow_right 1998
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legacy (1998-11-18) - 288a
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legacy (1998-11-18) - 288b
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legacy (1998-08-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-08-26) - 363s
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accounts-with-accounts-type-full (1997-01-24) - AA
keyboard_arrow_right 1996
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legacy (1996-08-29) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 288
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accounts-with-accounts-type-full (1995-01-04) - AA
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-08-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-12) - 363x
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resolution (1994-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-01-13) - 363s
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legacy (1993-01-13) - 288
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legacy (1993-02-10) - 288
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accounts-with-accounts-type-full (1993-01-13) - AA
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legacy (1993-07-12) - 288
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legacy (1993-08-20) - 363s
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legacy (1993-08-20) - 288
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legacy (1993-09-09) - 288
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resolution (1993-12-06) - RESOLUTIONS
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legacy (1993-04-05) - 288
keyboard_arrow_right 1992
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legacy (1992-01-19) - 288
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accounts-with-accounts-type-full (1992-01-19) - AA
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legacy (1992-01-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-11) - 287
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legacy (1991-11-22) - 288
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legacy (1991-09-05) - 287
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accounts-with-accounts-type-full (1991-01-17) - AA
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legacy (1991-01-10) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-22) - 363
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accounts-with-accounts-type-full (1990-01-22) - AA
keyboard_arrow_right 1989
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legacy (1989-08-03) - 288
keyboard_arrow_right 1988
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legacy (1988-12-13) - 288
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accounts-with-accounts-type-full (1988-12-13) - AA
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legacy (1988-12-13) - 363
keyboard_arrow_right 1987
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legacy (1987-11-26) - 288
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accounts-with-accounts-type-full (1987-11-26) - AA
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legacy (1987-11-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-16) - AA
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legacy (1986-12-16) - 363
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-09-23) - CERTNM
keyboard_arrow_right 1975
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incorporation-company (1975-06-26) - NEWINC