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Lrqa Certification And Assurance Services Limited BIRMINGHAM


Lrqa Certification And Assurance Services Limited is a private limited company that can be found at 1 Trinity House,, Bickenhill Lane, Birmingham B37 7ES. Incorporated on 2022-02-01, this 2-year-old company is run by 2 directors.
Director Nigel T., appointed on 01 February 2022. Director Paul K., appointed on 01 February 2022.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-01-31 and the due date for the following filing is 2024-02-14. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lrqa Certification And Assurance Services Limited Address / Contact

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

Company Information / Profile

Registration Number 13884090
Date of Incorporation Tue, 1st Feb 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Nigel T.

Position: Director

Appointed: 01 February 2022

Paul K.

Position: Director

Appointed: 01 February 2022

Peter S.

Position: Director

Appointed: 01 February 2022

Resigned: 01 September 2022

Shazna K.

Position: Secretary

Appointed: 01 February 2022

Resigned: 11 May 2022

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats established, 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 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lrqa Group Limited

1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01217474
Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter S.

Notified on 1 February 2022
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Nigel T.

Notified on 1 February 2022
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul K.

Notified on 1 February 2022
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On Tue, 1st Feb 2022 director's details were changed
filed on: 5th, February 2024
Free Download (2 pages)

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