LLOYD'S REGISTER INTERNATIONAL
Overview
| Company Name | LLOYD'S REGISTER INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06676406 |
| 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 INTERNATIONAL?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLOYD'S REGISTER INTERNATIONAL located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD'S REGISTER INTERNATIONAL?
| 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 INTERNATIONAL?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for LLOYD'S REGISTER INTERNATIONAL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 23 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||
Termination of appointment of Andrew James Williams as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Douglas David Wagstaff as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Oliver Nice as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Termination of appointment of Horatio Sobczuk as a director on May 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frans Ricolt Erwig as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Keith Proffitt as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||
Appointment of Mr Andrew James Williams as a director on Oct 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Tracey Anne Bigmore as a director on Oct 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 20 pages | AA | ||
Who are the officers of LLOYD'S REGISTER INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | Fenchurch Street EC3M 4BS London 71 | 255366270001 | |||||||
| ERWIG, Frans Ricolt | Director | Fenchurch Street EC3M 4BS London 71 | Singapore | British | 269222530001 | |||||
| PROFFITT, Keith | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 176917570001 | |||||
| WAGSTAFF, Douglas David | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 264303160001 | |||||
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | 191498650001 | |||||||
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend-On-Sea 53 Essex | British | 153834510001 | ||||||
| GERRARD, Ashley Louise | Secretary | Fenchurch Street EC3M 4BS London 71 | 240138390001 | |||||||
| TAAFFE, Emma Jane | Secretary | Alexandra Road DA8 2AX Erith 55 Kent | British | 130967360002 | ||||||
| TILLBROOK, Andrew David | Secretary | Heene Road EN2 0QG Enfield 20 Middlesex | British | 147996280001 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire United Kingdom | British | 172750490001 | ||||||
| BIGMORE, Tracey Anne | Director | Fenchurch Street EC3M 4BS London 71 | England | British | 45254490003 | |||||
| COLBY-BLAKE, Chad Phillip | Director | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | England | British | 214002100001 | |||||
| GERRARD, Ashley Louise | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 239776250001 | |||||
| MANALLACK, Robert Francis | Director | Wattletree Road 3145 Malvern East 326 Victoria Australia | Australian | 139020070002 | ||||||
| MARSH, Alastair Stewart | Director | Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire | United Kingdom | British | 15925620005 | |||||
| NICE, Simon Oliver | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 286153530001 | |||||
| POTTS, Simon Howard | Director | Nicol Road Chalfont St. Peter SL9 9ND Gerrards Cross Valpre Buckinghamshire | United Kingdom | British | 126533530002 | |||||
| POVEY, Keith Owen | Director | Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom | England | British | 2785790004 | |||||
| SOBCZUK, Horatio | Director | Fenchurch Street EC3M 4BS London 71 | Australia | Australian | 255306640001 | |||||
| STONE, Carla | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 78923720002 | |||||
| WHITE, Timothy Scott | Director | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire United Kingdom | United Kingdom | British | 173784320001 | |||||
| WILLIAMS, Alan Norman | Director | Raleigh Street Blackburn South 3130 Melbourne 17 Victoria Australia | Australia | Australian | 192701330001 | |||||
| WILLIAMS, Andrew James | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 245385910001 |
What are the latest statements on persons with significant control for LLOYD'S REGISTER INTERNATIONAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 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