LRQA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Mr Fotios Kampouris on 2025-05-23 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/03/2531 March 2025 | Director's details changed for Mr Kevin Christopher Franklin on 2025-03-01 |
| 31/03/2531 March 2025 | Full accounts made up to 2023-12-31 |
| 21/02/2521 February 2025 | Change of details for Dione Bidco Limited as a person with significant control on 2024-12-09 |
| 04/10/244 October 2024 | Director's details changed for Mr Joseph Ian Spaulding on 2024-10-03 |
| 29/06/2429 June 2024 | Full accounts made up to 2022-12-31 |
| 22/06/2422 June 2024 | Termination of appointment of James Ian Pinder as a director on 2024-06-21 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 23/02/2423 February 2024 | Appointment of Mr Niall John Mccallum as a director on 2024-02-19 |
| 22/02/2422 February 2024 | Appointment of Mr Kevin Christopher Franklin as a director on 2024-02-19 |
| 22/02/2422 February 2024 | Appointment of Mr Simon David Payne as a director on 2024-02-19 |
| 22/02/2422 February 2024 | Appointment of Mr Fotios Kampouris as a director on 2024-02-19 |
| 22/02/2422 February 2024 | Appointment of Ms Rajwinder Kaur as a director on 2024-02-19 |
| 31/10/2331 October 2023 | Termination of appointment of Andrew James Williams as a director on 2023-10-31 |
| 06/09/236 September 2023 | Termination of appointment of Paul Russell Butcher as a director on 2023-09-01 |
| 05/09/235 September 2023 | Second filing of Confirmation Statement dated 2023-03-28 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2022-04-19 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/03/2331 March 2023 | Director's details changed for Mr Paul Russell Butcher on 2023-03-01 |
| 27/03/2327 March 2023 | Appointment of Mr. Joseph Ian Spaulding as a director on 2023-03-01 |
| 16/10/2216 October 2022 | Director's details changed for Mr Paul Russell Butcher on 2021-11-12 |
| 16/10/2216 October 2022 | Director's details changed for Mr Paul Russell Butcher on 2021-11-12 |
| 16/10/2216 October 2022 | Director's details changed for Mr James Ian Pinder on 2020-06-22 |
| 16/10/2216 October 2022 | Director's details changed for Mr James Ian Pinder on 2020-06-22 |
| 25/04/2225 April 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Resolutions |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 21/01/2221 January 2022 | Full accounts made up to 2021-06-30 |
| 13/12/2113 December 2021 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-13 |
| 07/12/217 December 2021 | Appointment of Miss Shazna Karim as a secretary on 2021-12-01 |
| 07/12/217 December 2021 | Notification of Dione Bidco Limited as a person with significant control on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Keith Proffitt as a director on 2021-12-02 |
| 07/12/217 December 2021 | Cessation of Lloyd's Register Group Limited as a person with significant control on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Tracey Anne Bigmore as a secretary on 2021-12-01 |
| 18/11/2118 November 2021 | Director's details changed for Mr Paul Russell Butcher on 2021-11-12 |
| 09/11/219 November 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 09/11/219 November 2021 | Certificate of change of name |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Memorandum and Articles of Association |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN PINDER / 22/06/2020 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR KEITH PROFFITT |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN PINDER / 09/04/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR JAMES IAN PINDER |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICE |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMS |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWER |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 03/11/173 November 2017 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR APPOINTED TIMOTHY IAN BOWER |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR SIMON OLIVER NICE |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/02/1512 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 17/10/1417 October 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALSH |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOTT |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE |
| 12/11/1212 November 2012 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED RICHARD NOTT |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/11/0917 November 2009 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY EMMA TAAFFE |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MARSH |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID JAMES MITCHELL |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED TIMOTHY MARTIN WALSH |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ROWE |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED ALASTAIR STEWART MARSH |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | MEMORANDUM OF ASSOCIATION |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/037 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED LLOYD'S REGISTER VERIFICATION LI MITED CERTIFICATE ISSUED ON 21/05/03 |
| 14/05/0314 May 2003 | COMPANY NAME CHANGED LLOYD'S REGISTER INSPECTION LIMI TED CERTIFICATE ISSUED ON 14/05/03 |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NC INC ALREADY ADJUSTED 29/11/02 |
| 31/12/0231 December 2002 | £ NC 10000/10000000 29/10/02 |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0231 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | S366A DISP HOLDING AGM 29/05/01 |
| 30/04/0130 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ALTER MEM AND ARTS 26/05/94 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | ALTER MEM AND ARTS 17/11/93 |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 1 BONVILLE ROAD BRISLINGTON BRISTOL BS4 5NZ |
| 11/11/9111 November 1991 | |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 71 FENCHURCH STREET LONDON EC3M 4BS |
| 05/09/915 September 1991 | |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 23/09/7723 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/77 |
| 26/06/7526 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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