LLOYD'S REGISTER FOUNDATION
Overview
| Company Name | LLOYD'S REGISTER FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07905861 |
| 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 FOUNDATION?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LLOYD'S REGISTER FOUNDATION located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD'S REGISTER FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LLOYD'S REGISTER FOUNDATION?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for LLOYD'S REGISTER FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Professor Peter George Bruce as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Professor Dracos Vassalos as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 110 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Madhavi Rani Koya on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 114 pages | AA | ||||||||||
Termination of appointment of Peter John Gregson as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Paula Louise Haynes as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Rosemary Elizabeth Scudamore Martin as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Madhavi Rani Koya as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Marina May Wyatt as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Frances Sergeant as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 107 pages | AA | ||||||||||
Termination of appointment of Ishbel Jean Stewart Macpherson as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 101 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 102 pages | AA | ||||||||||
Secretary's details changed for Mrs Michelle Davies on Jul 07, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of LLOYD'S REGISTER FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michelle Karen | Secretary | Fenchurch Street EC3M 4BS London 71 | 199167030001 | |||||||
| ANDERSON, Thomas Thune | Director | Fenchurch Street EC3M 4BS London 71 | Denmark | Danish | 170286110001 | |||||
| BRUCE, Peter George, Professor | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 334125320001 | |||||
| HAYNES, Paula Louise, Dr | Director | Fenchurch Street EC3M 4BS London 71 | England | British | 179002920001 | |||||
| KOYA, Madhavi Rani | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 290501960002 | |||||
| O'BRIEN, Una Noelle, Dame | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 241573850001 | |||||
| SOHMEN-PAO, Andreas | Director | Fenchurch Street EC3M 4BS London 71 | Singapore | Austrian | 248247840001 | |||||
| VARNAVIDES, Lambros Cleanthis | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 33245340002 | |||||
| VASSALOS, Dracos, Professor | Director | Fenchurch Street EC3M 4BS London 71 | Scotland | British | 50822230001 | |||||
| WYATT, Marina May | Director | Fenchurch Street EC3M 4BS London 71 | England | British | 82443010001 | |||||
| POVEY, Keith Owen | Secretary | Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom | 165812410001 | |||||||
| BENDER, Brian Geoffrey, Sir | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 67196140003 | |||||
| DANDRIDGE, Christine Elaine | Director | Overton RG25 3AJ Basingstoke Lower Ashe Farm Hampshire United Kingdom | United Kingdom | British | 127369400001 | |||||
| GREGSON, Peter John, Sir | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 284236310001 | |||||
| HENDERSON, Ronald Andrew | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 2980400001 | |||||
| KOPERNICKI, Jan Marceli | Director | Applegarth Mark Way GU7 2BU Godalming Queensdale Surrey United Kingdom | United Kingdom | British | 39929780001 | |||||
| LYKIADOPULO, Michael | Director | Tregunter Road SW10 9LR London 8 United Kingdom | United Kingdom | Greek | 170963930001 | |||||
| MACPHERSON, Ishbel Jean Stewart | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 175922260001 | |||||
| MARTIN, Rosemary Elizabeth Scudamore | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 199249490001 | |||||
| POVEY, Keith Owen | Director | Alexandra Road DA8 2AX Erith 55 Kent | United Kingdom | British | 2785790003 | |||||
| SERGEANT, Carol Frances | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 76345150001 | |||||
| WHITE, Timothy Scott | Director | Cornwall Road AL1 1SX St Albans 37 Hertfordshire | United Kingdom | British | 173784320001 |
What are the latest statements on persons with significant control for LLOYD'S REGISTER FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 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