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LLOYD'S REGISTER GROUP SERVICES LIMITED - 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 06193893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71
- Fenchurch Street
- London
- EC3M 4BS 71, Fenchurch Street, London, EC3M 4BS UK
Management
- Managing Directors
- PUNTER, Andrew
- WALDNER, Mary Elizabeth
- WILLIAMS, Andrew James
- PROFFITT, Keith
- Company secretaries
- BIGMORE, Tracey Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-30
- Age Of Company 2007-03-30 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lloyd's Register Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYD'S REGISTER INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 5493007W822ZTIIPQJ97
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2014-02-01
- Annual Return
- Due Date: 2022-02-20
- Last Date: 2021-02-06
✓
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LLOYD'S REGISTER GROUP SERVICES LIMITED Company Description
- LLOYD'S REGISTER GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06193893. Its current trading status is "live". It was registered 2007-03-30. It was previously called LLOYD'S REGISTER INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-02-01.It can be contacted at 71 .
Get LLOYD'S REGISTER GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyd's Register Group Services Limited - 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
- 2007-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06193893#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06193893#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06193893#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-23) - CH01
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legacy (2020-03-12) - AGREEMENT2
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legacy (2020-03-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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legacy (2020-03-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-12) - AA
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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change-account-reference-date-company-current-extended (2020-12-10) - AA01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-03) - AA
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legacy (2019-04-03) - PARENT_ACC
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legacy (2019-04-03) - AGREEMENT2
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legacy (2019-04-03) - GUARANTEE2
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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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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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legacy (2018-04-04) - GUARANTEE2
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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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 (2017-03-07) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-full (2016-02-24) - AA
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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 (2015-02-10) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-24) - AP03
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auditors-resignation-company (2014-07-28) - AUD
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accounts-with-accounts-type-full (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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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
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keyboard_arrow_right 2012
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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 (2012-02-01) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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accounts-with-accounts-type-full (2011-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-06) - AP01
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termination-director-company-with-name (2010-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
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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 (2009-02-06) - 363a
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legacy (2009-01-12) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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certificate-change-of-name-company (2008-06-20) - CERTNM
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legacy (2008-06-12) - 288a
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legacy (2008-04-08) - 363a
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legacy (2008-04-01) - 288b
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keyboard_arrow_right 2007
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resolution (2007-05-11) - RESOLUTIONS
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incorporation-company (2007-03-30) - NEWINC
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legacy (2007-04-15) - 225
