LRQA (R&H) LIMITED

Overview

Company Name	LRQA (R&H) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03176347
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1996

Summary

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

What is the purpose of LRQA (R&H) LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is LRQA (R&H) LIMITED located?

Registered Office Address	1, Trinity Park Bickenhill Lane B37 7ES Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of LRQA (R&H) LIMITED?

Previous Company Names
Company Name	From	Until
ACOURA CONSULTING LIMITED	Feb 20, 2015	Feb 20, 2015
PERRY SCOTT NASH ASSOCIATES LIMITED	Mar 21, 1996	Mar 21, 1996

What are the latest accounts for LRQA (R&H) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LRQA (R&H) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for LRQA (R&H) LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2026

Confirmation statement made on Mar 21, 2026 with no updates

3 pages

CS01

Jun 03, 2025

Confirmation statement made on Mar 21, 2025 with updates

4 pages

CS01

May 21, 2025

Accounts for a small company made up to Dec 31, 2024

17 pages

Mar 27, 2025

Director's details changed for Mr Stuart Kelly on Mar 27, 2025

2 pages

CH01

Mar 17, 2025

Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

1 pages

CH04

Jul 19, 2024

Accounts for a small company made up to Dec 31, 2023

17 pages

Apr 24, 2024

Confirmation statement made on Mar 21, 2024 with no updates

3 pages

CS01

Aug 21, 2023

Certificate of change of name

Company name changed acoura consulting LIMITED\certificate issued on 21/08/23

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 21, 2023	Change of name by provision in articles	NM04

May 30, 2023

Accounts for a small company made up to Dec 31, 2022

19 pages

Apr 05, 2023

Confirmation statement made on Mar 21, 2023 with updates

4 pages

CS01

Apr 04, 2023

Notification of Lrqa Group Limited as a person with significant control on Dec 14, 2022

2 pages

PSC02

Apr 04, 2023

Cessation of Acoura Compliance Limited as a person with significant control on Dec 14, 2022

1 pages

PSC07

Jan 12, 2023

Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 10, 2023

2 pages

AP04

Dec 15, 2022

Satisfaction of charge 031763470004 in full

1 pages

MR04

Jun 22, 2022

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

1 pages

AA01

Apr 27, 2022

Accounts for a small company made up to Jun 30, 2021

20 pages

Apr 04, 2022

Confirmation statement made on Mar 21, 2022 with no updates

3 pages

CS01

Mar 11, 2022

Appointment of Mr David John Derrick as a director on Mar 07, 2022

2 pages

AP01

Mar 11, 2022

Termination of appointment of David Paul Butler as a director on Mar 07, 2022

1 pages

TM01

Mar 11, 2022

Appointment of Mr Peter Fontijn as a director on Mar 07, 2022

2 pages

AP01

Dec 13, 2021

Termination of appointment of Dale Newitt as a director on Dec 02, 2021

1 pages

TM01

Dec 13, 2021

Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on Dec 13, 2021

1 pages

AD01

Oct 02, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 01, 2021

Accounts for a small company made up to Jun 30, 2020

23 pages

Sep 07, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of LRQA (R&H) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jan 10, 2023

Secretary

13th Floor, One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

DERRICK, David John

Mar 07, 2022

Director

Bickenhill Lane

B37 7ES Birmingham

1, Trinity Park

England

British

1970-5

291157270001

FONTIJN, Peter

Mar 07, 2022

Director

Trinity Park

Bickenhill Lane

B37 7ES Birmingham

England

Netherlands

Dutch

1968-5

293492240001

KELLY, Stuart

Dec 15, 2014

Director

Bickenhill Lane

B37 7ES Birmingham

1, Trinity Park

England

British

1970-4

291157760001

SCOTT NASH, Maureen Anne

Mar 21, 1996

Nov 20, 2013

Secretary

Perry Scott Nash House

2 Arlington Court, Whittle Way,

SG1 2FS Arlington Business Park

Stevenage

British

47112800001

HALLMARK SECRETARIES LIMITED

Mar 21, 1996

Nominee Secretary

120 East Road

N1 6AA London

900004100001

BELTON, Stephen George

Apr 27, 2017

Mar 20, 2020

Director

Redheughs Rigg

EH12 9DQ Edinburgh

Scotland

United Kingdom

New Zealander

1961-10

160759360002

BUTLER, David Paul

Apr 27, 2017

Mar 07, 2022

Director

Redheughs Rigg

EH12 9DQ Edinburgh

Scotland

British

1979-1

59841860004

DICK, Fergus Elliot Harrison

Nov 20, 2013

Jun 18, 2015

Director

Perry Scott Nash House

2 Arlington Court, Whittle Way,

SG1 2FS Arlington Business Park

Stevenage

Scotland

British

1975-6

182094450003

EGAN, Paul Richard

Nov 20, 2013

Dec 16, 2016

Director

Perry Scott Nash House

2 Arlington Court, Whittle Way,

SG1 2FS Arlington Business Park

Stevenage

England

British

1976-1

141719660002

NEWITT, Dale

Mar 20, 2020

Dec 02, 2021

Director

Bickenhill Lane

B37 7ES Birmingham

1, Trinity Park

England

British

1978-1

268359690001

PERRY, Patricia Mary Rose

Mar 21, 1996

Dec 15, 2014

Director

Perry Scott Nash House

2 Arlington Court, Whittle Way,

SG1 2FS Arlington Business Park

Stevenage

England

British

1954-12

47112780002

HALLMARK REGISTRARS LIMITED

Mar 21, 1996

Nominee Director

120 East Road

N1 6AA London

900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LRQA (R&H) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lrqa Group Limited

Dec 14, 2022

Trinity Park

Bickenhill Lane

B37 7ES Birmingham

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01217474

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.

Acoura Compliance Limited

Apr 06, 2016

2 Arlington Court, Whittle Way

Arlington Business Park

SG1 2FS Stevenage

Perry Scott Nash House

Herts

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	03829248

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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