LRQA VERIFICATION LIMITED
Overview
| Company Name | LRQA VERIFICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04929226 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 VERIFICATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LRQA VERIFICATION 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 VERIFICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYD'S REGISTER VERIFICATION LTD | Oct 10, 2003 | Oct 10, 2003 |
What are the latest accounts for LRQA VERIFICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VERIFICATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for LRQA VERIFICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Karim on Feb 05, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lrqa Group Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2025 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of James Ian Pinder as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Tijou on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Ian Pinder on Jul 08, 2022 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Shazna Karim as a secretary on May 11, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 15 pages | AA | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Ms Shazna Karim as a secretary on Dec 02, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tracey Anne Bigmore as a secretary on Dec 02, 2021 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed lloyd's register verification LTD\certificate issued on 09/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of LRQA VERIFICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARIM, Paul | Director | Bickenhill Lane B37 7ES Birmingham 1, Trinity Park England | United Kingdom | British | 283160290002 | |||||
| TIJOU, Nigel | Director | Bickenhill Lane B37 7ES Birmingham 1, Trinity Park England | United Kingdom | British | 283160300001 | |||||
| BIGMORE, Tracey Anne | Secretary | 71 Fenchurch Street London EC3M 4BS | 255366070001 | |||||||
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | 192671760001 | |||||||
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend On Sea 53 Essex | British | 130967470001 | ||||||
| GERRARD, Ashley Louise | Secretary | 71 Fenchurch Street London EC3M 4BS | 239776280001 | |||||||
| KARIM, Shazna | Secretary | Bickenhill Lane B37 7ES Birmingham 1, Trinity Park England | 290484740001 | |||||||
| MULLINS, Michelle | Secretary | 8 Myrna Close SW19 2HW Colliers Wood London | British | 77104300002 | ||||||
| TAAFFE, Emma Jane | Secretary | Alexandra Road DA8 2AX Erith 55 Kent | British | 130967360002 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St. Albans 37 Hertfordshire United Kingdom | British | 173582320001 | ||||||
| BIGMORE, Tracey Anne | Director | 71 Fenchurch Street London EC3M 4BS | England | British | 45254490003 | |||||
| COLBY-BLAKE, Chad Phillip | Director | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | England | British | 214002100001 | |||||
| COTTAM, Martin Paul | Director | 71 Fenchurch Street London EC3M 4BS | England | British | 155410470001 | |||||
| GERRARD, Ashley Louise | Director | 71 Fenchurch Street London EC3M 4BS | United Kingdom | British | 239776250001 | |||||
| HODGKINSON, Ian | Director | 60 Rugby Road Cubbington CV32 7JF Leamington Spa Warwickshire | British | 93365760001 | ||||||
| HOLTHUIS, Antonius Wilhelmus Maria | Director | Tiberiuslaan 26 FOREIGN 3061 Bj Rotterdam Netherlands | Dutch | 127795380001 | ||||||
| JAMES, Samuel | Director | 71 Fenchurch Street London EC3M 4BS | United Kingdom | British | 194475930001 | |||||
| KNOWLES, Christopher Tinsley | Director | Fenchurch Street (Corporate Secretary Office) EC3 4BS London 71 England | England | British | 220084850002 | |||||
| LEWIS, Gael Hayden Guthrie | Director | 48 Redhill Wood New Ash Green DA3 8QP Longfield Kent | United Kingdom | British | 6542940001 | |||||
| PETROV, Konstantin | Director | Churston Drive SM4 4JB Morden 24 Surrey United Kingdom | United Kingdom | British | 156244980001 | |||||
| PETROV, Konstantin | Director | Churston Drive SM4 4JB Morden 24 Surrey Uk | United Kingdom | British | 156244980001 | |||||
| PICKUP, Robin Winston | Director | No 588 Jin Feng Road Hua Cao Town Min Hang District House 1-29 (108f)' Forest Manor Shanghai China | China | British | 148345720001 | |||||
| PINDER, James Ian | Director | Bickenhill Lane B37 7ES Birmingham 1, Trinity Park England | United Kingdom | British | 245447160003 | |||||
| POVEY, Keith Owen | Director | Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom | England | British | 2785790004 | |||||
| STONE, Carla | Director | 71 Fenchurch Street London EC3M 4BS | United Kingdom | British | 78923720002 | |||||
| TOWNSEND, Robin Cecil, Eur Ing | Director | Romsey Road Pitt SO22 5QX Winchester Manor Cottage Hampshire United Kingdom | United Kingdom | United Kingdom | 184458950001 | |||||
| WILLIAMS, Stephen | Director | Race Field Lyppard Woodgreen WR4 0RL Worcester 9 Worcestershire | United Kingdom | British | 155326240001 |
Who are the persons with significant control of LRQA VERIFICATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lrqa Group Limited | Jul 01, 2021 | Bickenhall Lane B37 7ES Birmingham 1, Trinity Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LRQA VERIFICATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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