Lrqa Verification Limited in Bickenhill Lane BIRMINGHAM

Lrqa Verification Limited BIRMINGHAM

Lrqa Verification started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04929226. The Lrqa Verification company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Birmingham at 1, Trinity Park. Postal code: B37 7ES. Since 2021-11-09 Lrqa Verification Limited is no longer carrying the name Lloyd's Register Verification.

The company has 3 directors, namely James P., Nigel T. and Paul K.. Of them, James P., Nigel T., Paul K. have been with the company the longest, being appointed on 30 April 2021. At the moment 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.

Lrqa Verification Limited Address / Contact

Office Address	1, Trinity Park
Office Address2	Bickenhill Lane
Town	Birmingham
Post code	B37 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04929226
Date of Incorporation	Fri, 10th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 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	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

James P.

Position: Director

Appointed: 30 April 2021

Nigel T.

Position: Director

Appointed: 30 April 2021

Paul K.

Position: Director

Appointed: 30 April 2021

Shazna K.

Position: Secretary

Appointed: 02 December 2021

Resigned: 11 May 2022

Tracey B.

Position: Director

Appointed: 04 February 2019

Resigned: 30 April 2021

Tracey B.

Position: Secretary

Appointed: 04 February 2019

Resigned: 02 December 2021

Konstantin P.

Position: Director

Appointed: 31 August 2018

Resigned: 01 June 2019

Ashley G.

Position: Secretary

Appointed: 16 October 2017

Resigned: 31 January 2019

Ashley G.

Position: Director

Appointed: 16 October 2017

Resigned: 31 January 2019

Chad C.

Position: Director

Appointed: 30 June 2017

Resigned: 16 October 2017

Carla S.

Position: Director

Appointed: 30 November 2016

Resigned: 30 June 2017

Chad C.

Position: Secretary

Appointed: 23 October 2014

Resigned: 16 October 2017

Samuel J.

Position: Director

Appointed: 01 July 2014

Resigned: 31 August 2018

Robin T.

Position: Director

Appointed: 07 January 2014

Resigned: 23 March 2015

Timothy W.

Position: Secretary

Appointed: 01 November 2012

Resigned: 20 September 2014

Christopher K.

Position: Director

Appointed: 04 May 2012

Resigned: 29 May 2015

Konstantin P.

Position: Director

Appointed: 19 October 2010

Resigned: 07 January 2014

Martin C.

Position: Director

Appointed: 19 October 2010

Resigned: 30 April 2021

Stephen W.

Position: Director

Appointed: 19 October 2010

Resigned: 31 May 2020

Robin P.

Position: Director

Appointed: 17 December 2009

Resigned: 01 July 2014

Chad C.

Position: Secretary

Appointed: 05 February 2009

Resigned: 01 November 2012

Antonius H.

Position: Director

Appointed: 29 August 2007

Resigned: 19 October 2010

Emma T.

Position: Secretary

Appointed: 15 February 2006

Resigned: 05 February 2009

Ian H.

Position: Director

Appointed: 15 October 2003

Resigned: 17 December 2009

Gael L.

Position: Director

Appointed: 15 October 2003

Resigned: 29 August 2007

Michelle M.

Position: Secretary

Appointed: 10 October 2003

Resigned: 15 February 2006

Keith P.

Position: Director

Appointed: 10 October 2003

Resigned: 30 November 2016

Company previous names

Lloyd's Register Verification	November 9, 2021

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2022-06-30 to 2022-12-31 filed on: 12th, August 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2022-06-30 to 2022-12-31 filed on: 12th, August 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 21st, January 2022	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-06-30 filed on: 9th, November 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download
AA01	Current accounting period extended from 2020-06-30 to 2020-12-31 filed on: 10th, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 29th, July 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 20th, March 2020	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 3rd, April 2019	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 4th, April 2018	accounts	Free Download (54 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 27th, March 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 5th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-02-01, no shareholders list filed on: 8th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-02-01, no shareholders list filed on: 13th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 17th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-02-01, no shareholders list filed on: 4th, February 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-02-01, no shareholders list filed on: 7th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-02-01, no shareholders list filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-02-01, no shareholders list filed on: 2nd, February 2011	annual return	Free Download (7 pages)
AA	Accounts made up to 2010-06-30 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-02-01, no shareholders list filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 27th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 18th, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2007-06-30 filed on: 4th, November 2007	accounts	Free Download (12 pages)
AA	Accounts made up to 2007-06-30 filed on: 4th, November 2007	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2007	resolution	Free Download (13 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 21st, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 21st, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2005-11-22 filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-22 filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 30th, March 2005	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2005	resolution	Free Download
363a	Annual return made up to 2004-11-09 filed on: 9th, November 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-11-09 filed on: 9th, November 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 23rd, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 23rd, January 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 10th, October 2003	incorporation	Free Download (20 pages)

Lrqa Verification Limited BIRMINGHAM

Lrqa Verification Limited Address / Contact

Company Information / Profile

Company staff

James P.

Nigel T.

Paul K.

Shazna K.

Tracey B.

Tracey B.

Konstantin P.

Ashley G.

Ashley G.

Chad C.

Carla S.

Chad C.

Samuel J.

Robin T.

Timothy W.

Christopher K.

Konstantin P.

Martin C.

Stephen W.

Robin P.

Chad C.

Antonius H.

Emma T.

Ian H.

Gael L.

Michelle M.

Keith P.

Company previous names

Company filings

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