Founded in 1975, Lrqa Group, classified under reg no. 01217474 is an active company. Currently registered at 1, Trinity Park B37 7ES, Birmingham the company has been in the business for 49 years. Its financial year was closed on 31st December and its latest financial statement was filed on Wednesday 30th June 2021. Since Tuesday 9th November 2021 Lrqa Group Limited is no longer carrying the name Lloyd's Register Inspection.
The company has 7 directors, namely Simon P., Rajwinder K. and Fotios K. and others. Of them, James P. has been with the company the longest, being appointed on 31 March 2018 and Simon P. and Rajwinder K. and Fotios K. and Kevin F. and Niall M. have been with the company for the least time - from 19 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1, Trinity Park |
| Office Address2 | Bickenhill Lane |
| Town | Birmingham |
| Post code | B37 7ES |
| Country of origin | United Kingdom |
| Registration Number | 01217474 |
| Date of Incorporation | Thu, 26th Jun 1975 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 49 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 31 March 2018
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Dione Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lloyd's Register Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dione Bidco Limited
4th Floor 52 - 54 Gracechurch Street, London, EC3V 0EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13473660 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lloyd's Register Group Limited
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8126909 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lloyd's Register Inspection | November 9, 2021 |
| Lloyd's Register Verification | May 21, 2003 |
| Lloyd's Register Inspection | May 14, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022 filed on: 29th, April 2022 |
accounts | Free Download (1 page) |
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