Lrqa Apave started in year 2010 as Private Limited Company with registration number 07211812. The Lrqa Apave company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Birmingham at 1, Trinity Park. Postal code: B37 7ES. Since 7th December 2021 Lrqa Apave Limited is no longer carrying the name Lloyd's Register Apave.
The firm has 4 directors, namely Richard J., Simon E. and Jean L. and others. Of them, Yannick L. has been with the company the longest, being appointed on 31 January 2013 and Richard J. and Simon E. have been with the company for the least time - from 14 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1, Trinity Park |
| Office Address2 | Bickenhill Lane |
| Town | Birmingham |
| Post code | B37 7ES |
| Country of origin | United Kingdom |
| Registration Number | 07211812 |
| Date of Incorporation | Thu, 1st Apr 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 16 July 2015
Position: Director
Appointed: 31 January 2013
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Lrqa Group Limited from Birmingham, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Lloyd's Register Emea that put London, United Kingdom as the official address. This PSC has a legal form of "a registered society", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Lrqa Group Limited
1, Trinity Park Bickenhill Lane, Birmingham, B37 7ES, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01217474 |
| Notified on | 1 September 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Lloyd's Register Emea
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Registered Society |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 29592 R |
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Lloyd's Register Apave | December 7, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 18th, December 2023 |
accounts | Free Download (17 pages) |
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