Lloyd's Register Marine Limited is a private limited company situated at 71 Fenchurch Street, London EC3M 4BS. Incorporated on 2021-03-21, this 3-year-old company is run by 4 directors and 1 secretary.
Director Douglas W., appointed on 15 December 2021. Director Keith P., appointed on 21 March 2021. Director Adam P., appointed on 21 March 2021.
As far as secretaries are concerned, we can name: Tracey B., appointed on 21 March 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a change of name on 2021-04-30 and their previous name was Lloyd's Register Marine Holdings Limited.
The latest confirmation statement was sent on 2023-03-20 and the date for the subsequent filing is 2024-04-03. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 71 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BS |
| Country of origin | United Kingdom |
| Registration Number | 13281335 |
| Date of Incorporation | Sun, 21st Mar 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 21 March 2021
Position: Director
Appointed: 21 March 2021
Position: Secretary
Appointed: 21 March 2021
Position: Director
Appointed: 21 March 2021
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Lloyd's Register Group Limited from London, England. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Tracey B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lloyd's Register Group Limited
71 Fenchurch Street, London, EC3M 4BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08126909 |
| Notified on | 21 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tracey B.
| Notified on | 21 March 2021 |
| Ceased on | 21 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lloyd's Register Marine Holdings | April 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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