LLOYD'S REGISTER LIMITED
Overview
| Company Name | LLOYD'S REGISTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05862945 |
| 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 LLOYD'S REGISTER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LLOYD'S REGISTER LIMITED located?
| Registered Office Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD'S REGISTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED | Jun 30, 2006 | Jun 30, 2006 |
What are the latest accounts for LLOYD'S REGISTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LLOYD'S REGISTER 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 LLOYD'S REGISTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 8 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tracey Anne Bigmore as a secretary on Feb 04, 2019 | 2 pages | AP03 | ||
Appointment of Mrs Tracey Anne Bigmore as a director on Feb 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ashley Louise Gerrard as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Ashley Louise Gerrard as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chad Phillip Colby-Blake as a director on Oct 16, 2017 | 1 pages | TM01 | ||
Termination of appointment of Chad Phillip Colby-Blake as a secretary on Oct 16, 2017 | 1 pages | TM02 | ||
Appointment of Miss Ashley Louise Gerrard as a director on Oct 16, 2017 | 2 pages | AP01 | ||
Who are the officers of LLOYD'S REGISTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | 71 Fenchurch Street London EC3M 4BS | 255366200001 | |||||||
| BIGMORE, Tracey Anne | Director | 71 Fenchurch Street London EC3M 4BS | England | British | 45254490003 | |||||
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | 195551690001 | |||||||
| GERRARD, Ashley Louise | Secretary | 71 Fenchurch Street London EC3M 4BS | 239776310001 | |||||||
| 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 | British | 146774890001 | ||||||
| COLBY-BLAKE, Chad Phillip | Director | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | England | British | 214002100001 | |||||
| GERRARD, Ashley Louise | Director | 71 Fenchurch Street London EC3M 4BS | United Kingdom | British | 239776250001 | |||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | 141893610001 | |||||
| MOORHOUSE, David George | Director | Leywood School House Leywood Road DA13 0UD Harvel Kent | England | British | 100457910001 | |||||
| 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 |
What are the latest statements on persons with significant control for LLOYD'S REGISTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | 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