LRQA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLRQA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01879370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LRQA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LRQA LIMITED located?

    Registered Office Address
    1, Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LRQA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITEDJan 21, 1985Jan 21, 1985

    What are the latest accounts for LRQA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LRQA LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for LRQA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Joseph Ian Spaulding on Oct 03, 2024

    2 pagesCH01

    Termination of appointment of James Ian Pinder as a director on Aug 12, 2024

    1 pagesTM01

    Appointment of Mr Niall John Mccallum as a director on Aug 12, 2024

    2 pagesAP01

    Termination of appointment of Niall John Mccallum as a director on Aug 13, 2024

    1 pagesTM01

    Appointment of Mr Paul John Karim as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Mr Niall John Mccallum as a director on Aug 13, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew James Williams as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Paul Russell Butcher as a director on Sep 01, 2023

    1 pagesTM01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Russell Butcher on Mar 01, 2023

    2 pagesCH01

    Appointment of Mr. Joseph Ian Spaulding as a director on Mar 01, 2023

    2 pagesAP01

    Director's details changed for Mr James Ian Pinder on Jun 22, 2020

    2 pagesCH01

    Director's details changed for Mr Paul Russell Butcher on Nov 12, 2021

    2 pagesCH01

    Director's details changed for Mr James Ian Pinder on Jun 22, 2020

    2 pagesCH01

    Director's details changed for Mr Paul Russell Butcher on Nov 12, 2021

    2 pagesCH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Registration of charge 018793700001, created on Jul 29, 2022

    9 pagesMR01

    Termination of appointment of Shazna Karim as a secretary on May 11, 2022

    1 pagesTM02

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Memorandum and Articles of Association

    26 pagesMA

    Who are the officers of LRQA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARIM, Paul John
    Bickenhill Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    Director
    Bickenhill Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    United KingdomBritishRegional Director292010220001
    MCCALLUM, Niall John
    Bickenhill Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    Director
    Bickenhill Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    United KingdomBritishChief Financial Officer319738220001
    SPAULDING, Joseph Ian
    Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    1
    United Kingdom
    Director
    Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    1
    United Kingdom
    United KingdomAmericanDirector307214770002
    BIGMORE, Tracey Anne
    Bickenhill Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    Secretary
    Bickenhill Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    255366170001
    CASHMAN, John Patrick
    71 Fenchurch Street
    EC3M 4BS London
    Secretary
    71 Fenchurch Street
    EC3M 4BS London
    British7448170001
    CODD, Elizabeth Ann
    5 Westlands Way
    RH8 0NB Oxted
    Surrey
    Secretary
    5 Westlands Way
    RH8 0NB Oxted
    Surrey
    British36420880002
    COLBY-BLAKE, Chad Phillip
    Branksome Road
    SS2 4HG Southend-On-Sea
    53
    Essex
    United Kingdom
    Secretary
    Branksome Road
    SS2 4HG Southend-On-Sea
    53
    Essex
    United Kingdom
    192168900001
    CROSS, Robert Allan
    10 Sutherland Road
    TN1 1SE Tunbridge Wells
    Kent
    Secretary
    10 Sutherland Road
    TN1 1SE Tunbridge Wells
    Kent
    British45212950001
    DANIELS, Thomas Christopher James
    11 Laud Drive
    RH10 7WP Crawley
    West Sussex
    Secretary
    11 Laud Drive
    RH10 7WP Crawley
    West Sussex
    British67483490001
    FRENCH, Caroline Anne
    132 Becklow Road
    Shepherds Bush
    W12 9HJ London
    Secretary
    132 Becklow Road
    Shepherds Bush
    W12 9HJ London
    BritishCompany Secretary35973230001
    GERRARD, Ashley Louise
    71 Fenchurch Street
    London
    EC3M 4BS
    Secretary
    71 Fenchurch Street
    London
    EC3M 4BS
    239988210001
    KARIM, Shazna
    Bickenhill Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    Secretary
    Bickenhill Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    290485150001
    MULLINS, Michelle
    8 Myrna Close
    SW19 2HW Colliers Wood
    London
    Secretary
    8 Myrna Close
    SW19 2HW Colliers Wood
    London
    British77104300002
    POVEY, Keith Owen
    34 Heversham Road
    DA7 5BG Bexleyheath
    Kent
    Secretary
    34 Heversham Road
    DA7 5BG Bexleyheath
    Kent
    British2785790002
    TAAFFE, Emma Jane
    Alexandra Road
    DA8 2AX Erith
    55
    Kent
    Secretary
    Alexandra Road
    DA8 2AX Erith
    55
    Kent
    British130967360002
    WHITE, Timothy Scott
    Cornwall Road
    AL1 1SQ St. Albans
    37
    Hertfordshire
    Secretary
    Cornwall Road
    AL1 1SQ St. Albans
    37
    Hertfordshire
    British146982840001
    ALLISON, Stephen
    71 Fenchurch Street
    London
    EC3M 4BS
    Director
    71 Fenchurch Street
    London
    EC3M 4BS
    United KingdomBritishCompany Director112737240001
    BAKER, John Roger
    162 Runnymede Road
    Ponteland
    NE20 9HR Newcastle Upon Tyne
    Tyne & Wear
    Director
    162 Runnymede Road
    Ponteland
    NE20 9HR Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishCompany Director3728650001
    BIDDLE, Robert Martin
    Chiddinghurst
    Chiddingstone
    TN8 7AN Edenbridge
    Kent
    Director
    Chiddinghurst
    Chiddingstone
    TN8 7AN Edenbridge
    Kent
    BritishGroup Financial Director8098130001
    BUTCHER, Paul Russell
    Islington Green
    N1 2XH London
    14
    United Kingdom
    Director
    Islington Green
    N1 2XH London
    14
    United Kingdom
    United KingdomBritishCompany Director243536200001
    BUTCHER, Paul Russell
    Bickenhill Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    Director
    Bickenhill Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    United KingdomBritishCompany Director243536200005
    CAMPBELL, Linda May
    231 Goldhawk Road
    W12 8ER London
    Director
    231 Goldhawk Road
    W12 8ER London
    BritishGeneral Manager35001430001
    CLUTTON, Roger
    45 Shenley Road
    Shenley Church End
    MK5 6AB Milton Keynes
    Buckinghamshire
    Director
    45 Shenley Road
    Shenley Church End
    MK5 6AB Milton Keynes
    Buckinghamshire
    BritishConsultant100906910001
    CORTEL, Henri Jacob
    Driehuizerkerkweg 51
    Driehuis Velsen
    1985 Ej Netherlands
    Director
    Driehuizerkerkweg 51
    Driehuis Velsen
    1985 Ej Netherlands
    DutchDirector Quality31223570001
    CROSS, Robert Allan
    10 Sutherland Road
    TN1 1SE Tunbridge Wells
    Kent
    Director
    10 Sutherland Road
    TN1 1SE Tunbridge Wells
    Kent
    BritishFinance Director45212950001
    DANIELS, Thomas Christopher James
    Argaum,68a Blackborough Road
    RH2 7DF Reigate
    Surrey
    Director
    Argaum,68a Blackborough Road
    RH2 7DF Reigate
    Surrey
    BritishGroup Corporate Secretary67483490002
    DENNING, John Howard, Dr
    46 Le Marchant Road
    GU15 1HZ Camberley
    Surrey
    Director
    46 Le Marchant Road
    GU15 1HZ Camberley
    Surrey
    BritishGovernment Servant66785870001
    EADE, Robert Francis
    Furnace Lodge Furnace Farm Road
    Felbridge
    RH19 2PU East Grinstead
    West Sussex
    Director
    Furnace Lodge Furnace Farm Road
    Felbridge
    RH19 2PU East Grinstead
    West Sussex
    United KingdomBritishConsultant31223550001
    FERRIE, John, Dr
    Ashover
    6 Wellknowe Road Thorntonhall
    G74 5AH Glasgow
    Director
    Ashover
    6 Wellknowe Road Thorntonhall
    G74 5AH Glasgow
    BritishManaging Director33297570001
    FULLER, John Alfred Hard
    1 Knapps Hard
    West Meon
    GU32 1LE Petersfield
    Hampshire
    Director
    1 Knapps Hard
    West Meon
    GU32 1LE Petersfield
    Hampshire
    BritishChartered Engineering31223540001
    GEE, Peter Henry
    6 Friars Wood
    Parsonage Lane
    CM23 5AZ Bishops Stortford
    Hertfordshire
    Director
    6 Friars Wood
    Parsonage Lane
    CM23 5AZ Bishops Stortford
    Hertfordshire
    BritishManaging Director26708040001
    GOMM, Christopher Peter Maynard
    Frating Lodge
    Frating
    CO7 7DG Colchester
    Essex
    Director
    Frating Lodge
    Frating
    CO7 7DG Colchester
    Essex
    BritishGroup Financial Director812310002
    HODGSKINSON, Ian
    60 Rugby Road
    CV32 6DG Leamington Spa
    Warwickshire
    Director
    60 Rugby Road
    CV32 6DG Leamington Spa
    Warwickshire
    BritishManaging Director112399170001
    JAMES, Michael David
    Pencisely Road
    Llandaf
    CF5 1DN Cardiff
    147
    Director
    Pencisely Road
    Llandaf
    CF5 1DN Cardiff
    147
    United KingdomBritishDirector136594380001
    JEAVONS, Kenneth Edward
    47 Drudgeon Way
    Bean
    DA2 8BJ Dartford
    Kent
    Director
    47 Drudgeon Way
    Bean
    DA2 8BJ Dartford
    Kent
    United KingdomBritishArchitect And Company Director31223510001

    Who are the persons with significant control of LRQA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bickenhill Lane
    B37 7ES Birmingham
    1 Trinity Park
    England
    Jul 01, 2021
    Bickenhill Lane
    B37 7ES Birmingham
    1 Trinity Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01217474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8126909
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0