LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)

Overview

Company Name	LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01907862
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) located?

Registered Office Address	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?

Filings
Date	Description	Document	Type
Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 24, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Appointment of Mr Ian David Shapiro as a director on Sep 09, 2025	2 pages	AP01

Sep 09, 2025	Termination of appointment of Gillian Mary Charlesworth as a director on Sep 09, 2025	1 pages	TM01

Jul 24, 2025	Appointment of Ms Jennifer Lynn Rudder as a director on Jul 24, 2025	2 pages	AP01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Vinodha Soysa Wijeratne as a director on Nov 07, 2024	1 pages	TM01

Nov 14, 2024	Appointment of Mrs Gillian Mary Charlesworth as a director on Nov 07, 2024	2 pages	AP01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Termination of appointment of Andrew Charles Herbert as a director on Jan 17, 2023	1 pages	TM01

Jan 26, 2023	Appointment of Mr Vinodha Soysa Wijeratne as a director on Jan 24, 2023	2 pages	AP01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 12, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Termination of appointment of Anthony Richard Tanner as a director on Mar 24, 2020	1 pages	TM01

Mar 24, 2020	Appointment of Mr Andrew Charles Herbert as a director on Mar 24, 2020	2 pages	AP01

Nov 25, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Termination of appointment of Niall Gerard Trafford as a director on May 30, 2019	1 pages	TM01

Apr 09, 2019	Appointment of Mr Anthony Richard Tanner as a director on Apr 09, 2019	2 pages	AP01

View All Filings

Who are the officers of LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDDER, Jennifer Lynn Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Jul 24, 2025		Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British,American	1973-1	247114400002
SHAPIRO, Ian David Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Sep 09, 2025		Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1974-5	205237140001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 31, 2000	Sep 26, 2008	Secretary	1 Westmoreland Place Ealing W5 1QE London		British		41588870001
LEATHERS, John Walter 31 Long Grove Harold Wood RM3 0WN Romford Essex		Apr 08, 1996	Secretary	31 Long Grove Harold Wood RM3 0WN Romford Essex		British		15751350004
LUPTON, David Lloyd 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire	Apr 08, 1996	Mar 31, 2000	Secretary	13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire		British		114988260001
ATKINS, William Peter 20 Nant Talwg Way CF62 6LZ Barry South Glamorgan	Mar 05, 1998	Jan 25, 2000	Director	20 Nant Talwg Way CF62 6LZ Barry South Glamorgan		British	1949-1	15594820002
BLYTH, Desmond Francis Baytree House Parsonage Road CM22 6QX Takeley Hertfordshire	Mar 04, 1994	Mar 06, 1996	Director	Baytree House Parsonage Road CM22 6QX Takeley Hertfordshire		British	1947-8	38238260001
BRAINCH, Jatinder Kaur Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	Oct 01, 2017	Jan 31, 2018	Director	Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	England	British	1974-3	209134300001
BYFORD, Lawrence, Sir Dalefield Grange Lane Rischolme LN2 2LQ Lincoln Lincs		Apr 04, 2000	Director	Dalefield Grange Lane Rischolme LN2 2LQ Lincoln Lincs		British	1925-8	18826130001
CANN, Albert Terence 18 Brays Close Hyde Heath HP6 5RZ Amersham Buckinghamshire	Mar 06, 1996	Apr 04, 2000	Director	18 Brays Close Hyde Heath HP6 5RZ Amersham Buckinghamshire		British	1939-6	46961850001
CANNON, Charles Anthony 25 Cedar Avenue St Leonards BH24 2QF Ringwood Hampshire		Mar 04, 1994	Director	25 Cedar Avenue St Leonards BH24 2QF Ringwood Hampshire		British	1923-5	11139730001
CARLISLE, Brian Alfred 112 Reigate Road Ewell KT17 3BX Epsom Surrey		Feb 28, 1997	Director	112 Reigate Road Ewell KT17 3BX Epsom Surrey		British	1939-8	31607280001
CHADWICK, James John Sunnyside Chester High Road CH64 7TT Neston Cheshire	Mar 04, 1994	Mar 05, 1997	Director	Sunnyside Chester High Road CH64 7TT Neston Cheshire		British	1946-6	4764680001
CHARLESWORTH, Gillian Mary Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Nov 07, 2024	Sep 09, 2025	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	English	1961-12	134577490005
FINLAYSON, Malcolm Anthony 17 Leggatts Way WD24 5NE Watford Hertfordshire	Mar 16, 1999	Apr 04, 2000	Director	17 Leggatts Way WD24 5NE Watford Hertfordshire		British	1950-4	36331870001
GALLOWAY, John Lindsay 79 Morningside Drive EH10 5NJ Edinburgh		Nov 30, 1993	Director	79 Morningside Drive EH10 5NJ Edinburgh		British	1947-4	49552380001
GRENYER, Clive 66 Eaton Square SW1W 9BH London		May 03, 1996	Director	66 Eaton Square SW1W 9BH London		British	1942-6	31607290001
HEAVISIDE, Leslie 43 Fulshaw Park South SK9 1QP Wilmslow Cheshire		Apr 04, 2000	Director	43 Fulshaw Park South SK9 1QP Wilmslow Cheshire		British	1926-2	31607300001
HERBERT, Andrew Charles Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Mar 24, 2020	Jan 17, 2023	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1962-10	133364270001
HEUSCH, Russell Tenby Avenue HA3 8RX Harrow 58 Middlesex	Sep 22, 2008	Feb 24, 2016	Director	Tenby Avenue HA3 8RX Harrow 58 Middlesex	United Kingdom	British	1960-6	133476730001
HILL, John Lawrence Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		Dec 31, 1996	Director	Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		British	1934-7	1226130001
HOLLAND, Peter Michael Gerard Hall Haighton PR2 5SJ Preston Lancashire	Sep 24, 1998	Apr 04, 2000	Director	Gerard Hall Haighton PR2 5SJ Preston Lancashire	England	British	1954-4	66246710003
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 31, 2000	Sep 26, 2008	Director	1 Westmoreland Place Ealing W5 1QE London	United Kingdom	British	1952-7	41588870001
LANGTON, Margaret Stephen Tait 5 Higher Kinders Greenfield OL3 7BH Oldham Lancashire		Sep 17, 1993	Director	5 Higher Kinders Greenfield OL3 7BH Oldham Lancashire		British	1934-2	31607310001
LAWTON, John Richard 14 Harmers Way Egerton TN27 9DN Ashford Kent	Sep 28, 1994	Apr 29, 1999	Director	14 Harmers Way Egerton TN27 9DN Ashford Kent	England	British	1961-5	113854670001
LOVATT, Nicholas David 6 Highlands Costessey NR8 5EA Norwich Norfolk		Sep 17, 1993	Director	6 Highlands Costessey NR8 5EA Norwich Norfolk		British	1936-9	31607320001
LYCETT, Michael Frank The Green Bagnall ST 9JR Stoke On Trent Staffs		Apr 04, 2000	Director	The Green Bagnall ST 9JR Stoke On Trent Staffs		British	1936-12	11067850002
MALHOTRA, Harbans Lal Agnisconsult 44 Goodyers Avenue WD7 8BB Radlett Hertfordshire		Mar 22, 1999	Director	Agnisconsult 44 Goodyers Avenue WD7 8BB Radlett Hertfordshire		British	1923-3	18186400001
MARWOOD, David Richard 13 Sonning Close RG22 5JJ Basingstoke Hampshire	Mar 07, 1997	May 11, 1999	Director	13 Sonning Close RG22 5JJ Basingstoke Hampshire	United Kingdom	British	1943-5	78571520001
MOORE, Robert Charles, Dr 20 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire	Mar 04, 1994	Apr 04, 2000	Director	20 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire		British	1935-8	29418720001
MOUNSEY, Christopher Paul Colts Lodge High Road Upper Gatton RH2 0TZ Reigate Surrey	Mar 06, 1996	Apr 04, 2000	Director	Colts Lodge High Road Upper Gatton RH2 0TZ Reigate Surrey		British	1954-12	77224870001
MOUNT, Peter William 6 The Ceal Compstall SK6 5LQ Stockport Cheshire		Jan 27, 1994	Director	6 The Ceal Compstall SK6 5LQ Stockport Cheshire	United Kingdom	British	1940-1	14889170001
O'NEILL, Michael 114 Homefield Park Grove Road SM1 2DY Sutton Surrey	Mar 04, 1994	Mar 05, 1998	Director	114 Homefield Park Grove Road SM1 2DY Sutton Surrey		British	1934-9	14889180001
ORME, Graham 5 Shootersway Park HP4 3NX Berkhamsted Hertfordshire	Mar 07, 1997	Dec 31, 1999	Director	5 Shootersway Park HP4 3NX Berkhamsted Hertfordshire		British	1950-7	43551170002
PATERSON, Alexander 2 Chalice Court Upper Northam Road Hedge End SO30 4TA Southampton	Mar 07, 1997	Apr 04, 2000	Director	2 Chalice Court Upper Northam Road Hedge End SO30 4TA Southampton		British	1941-11	51873340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Building Research Establishment Ltd

Apr 06, 2016

Bucknalls Lane

WD25 9XX Watford

B16

Herts

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3319324

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.

Building Research Establishment Ltd

Apr 06, 2016

Bucknalls Lane

WD25 9XX Watford

B16

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03319324

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.

View Detailed Information on Persons with Significant Control

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.
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