Lloyd's Register Group Limited in LONDON

Lloyd's Register Group Limited LONDON

Lloyd's Register Group started in year 2012 as Private Limited Company with registration number 08126909. The Lloyd's Register Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 71 Fenchurch Street. Postal code: EC3M 4BS.

At the moment there are 9 directors in the the company, namely Nikolaos M., Marina W. and Randy C. and others. In addition one secretary - Michelle D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Keith P. who worked with the the company until 21 May 2015.

Lloyd's Register Group Limited Address / Contact

Office Address	71 Fenchurch Street
Town	London
Post code	EC3M 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08126909
Date of Incorporation	Mon, 2nd Jul 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Nikolaos M.

Position: Director

Appointed: 01 January 2024

Marina W.

Position: Director

Appointed: 01 January 2023

Randy C.

Position: Director

Appointed: 15 March 2022

Nicholas B.

Position: Director

Appointed: 01 January 2021

Mark K.

Position: Director

Appointed: 25 September 2017

Mary W.

Position: Director

Appointed: 19 April 2016

Caroline F.

Position: Director

Appointed: 01 July 2015

Michelle D.

Position: Secretary

Appointed: 21 May 2015

Michael L.

Position: Director

Appointed: 01 January 2014

Thomas A.

Position: Director

Appointed: 02 July 2012

Ishbel M.

Position: Director

Appointed: 06 August 2018

Resigned: 22 May 2022

Christopher F.

Position: Director

Appointed: 01 June 2013

Resigned: 30 September 2023

William A.

Position: Director

Appointed: 01 April 2013

Resigned: 03 February 2022

Richard S.

Position: Director

Appointed: 24 July 2012

Resigned: 01 October 2015

John C.

Position: Director

Appointed: 24 July 2012

Resigned: 10 March 2016

Ronald H.

Position: Director

Appointed: 02 July 2012

Resigned: 31 December 2018

Alastair M.

Position: Director

Appointed: 02 July 2012

Resigned: 31 December 2020

Keith P.

Position: Secretary

Appointed: 02 July 2012

Resigned: 21 May 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Lloyd's Register Foundation from London, United Kingdom. This PSC is classified as "a limited by guarantee s.60", 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.

Lloyd's Register Foundation

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Guarantee S.60
Country registered	United Kingdom
Place registered	Companies House
Registration number	7905861
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 8th, March 2024	accounts	Free Download (93 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 8th, March 2024	accounts	Free Download (93 pages)
CH01	On 2024-01-18 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-01 filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-30 filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-01 filed on: 6th, January 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 13th, December 2022	accounts	Free Download (89 pages)
TM01	Director appointment termination date: 2022-02-03 filed on: 10th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-22 filed on: 23rd, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-15 filed on: 30th, March 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 4th, February 2022	accounts	Free Download (88 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-06-30 filed on: 9th, November 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (81 pages)
CH03	On 2015-05-21 secretary's details were changed filed on: 31st, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-01 filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-31 filed on: 19th, January 2021	officers	Free Download (1 page)
AA01	Current accounting period extended from 2020-06-30 to 2020-12-31 filed on: 5th, November 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 19th, November 2019	accounts	Free Download (63 pages)
CH01	On 2019-09-05 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-05 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-04 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-05 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
CH03	On 2019-09-05 secretary's details were changed filed on: 5th, September 2019	officers	Free Download (1 page)
CH01	On 2019-09-05 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-05 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-04-29 director's details were changed filed on: 7th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 4th, January 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 27th, November 2018	accounts	Free Download (61 pages)
AP01	New director was appointed on 2018-08-06 filed on: 9th, August 2018	officers	Free Download (2 pages)
CH01	On 2018-03-09 director's details were changed filed on: 10th, April 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 30th, October 2017	accounts	Free Download (54 pages)
AP01	New director was appointed on 2017-09-25 filed on: 26th, September 2017	officers	Free Download (2 pages)
CH01	On 2017-04-01 director's details were changed filed on: 12th, September 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-05-12: 90000.00 GBP filed on: 20th, June 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, June 2017	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 13th, December 2016	accounts	Free Download (56 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 23rd, June 2016	annual return	Free Download (11 pages)
AP01	New director was appointed on 2016-04-19 filed on: 19th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-10 filed on: 11th, April 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 11th, November 2015	accounts	Free Download (47 pages)
TM01	Director appointment termination date: 2015-10-01 filed on: 13th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-01 filed on: 29th, July 2015	officers	Free Download (3 pages)
AR01	Annual return made up to 2015-07-02 with full list of members filed on: 27th, July 2015	annual return	Free Download (11 pages)
TM02	Secretary appointment termination on 2015-05-21 filed on: 4th, June 2015	officers	Free Download (1 page)
AP03	On 2015-05-21 - new secretary appointed filed on: 4th, June 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 4th, November 2014	accounts	Free Download (41 pages)
AR01	Annual return made up to 2014-07-02 with full list of members filed on: 12th, August 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-08-12: 50000.00 GBP	capital
AUD	Auditor's resignation filed on: 6th, May 2014	auditors	Free Download (2 pages)
AP01	New director was appointed on 2014-01-17 filed on: 17th, January 2014	officers	Free Download (3 pages)
CH03	On 2013-10-29 secretary's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 14th, October 2013	accounts	Free Download (39 pages)
AR01	Annual return made up to 2013-07-02 with full list of members filed on: 2nd, July 2013	annual return	Free Download (10 pages)
AP01	New director was appointed on 2013-06-18 filed on: 18th, June 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-15 filed on: 15th, May 2013	officers	Free Download (3 pages)
SH01	Statement of Capital on 2013-03-26: 50000.00 GBP filed on: 1st, May 2013	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-09-20 filed on: 20th, September 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-07-27 filed on: 27th, July 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-07-31 to 2013-06-30 filed on: 10th, July 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, July 2012	incorporation	Free Download (42 pages)

Lloyd's Register Group Limited LONDON

Lloyd's Register Group Limited Address / Contact

Company Information / Profile

Company staff

Nikolaos M.

Marina W.

Randy C.

Nicholas B.

Mark K.

Mary W.

Caroline F.

Michelle D.

Michael L.

Thomas A.

Ishbel M.

Christopher F.

William A.

Richard S.

John C.

Ronald H.

Alastair M.

Keith P.

People with significant control

Company filings

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