LLOYD'S REGISTER GROUP LIMITED

Overview

Company Name	LLOYD'S REGISTER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08126909
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2012

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 GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LLOYD'S REGISTER GROUP LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London
Undeliverable Registered Office Address	No

What are the latest accounts for LLOYD'S REGISTER GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for LLOYD'S REGISTER GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Termination of appointment of Caroline Bradshaw Firstbrook as a director on Jun 30, 2025	1 pages	TM01

Jun 16, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Appointment of Mr Patrick Neil Martell as a director on Apr 01, 2025	2 pages	AP01

Mar 10, 2025	Group of companies' accounts made up to Jun 30, 2024	92 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Group of companies' accounts made up to Jun 30, 2023	93 pages	AA

Jan 24, 2024	Director's details changed for Mr Nikolaos Martinos on Jan 18, 2024	2 pages	CH01

Jan 08, 2024	Appointment of Mr Nikolaos Martinos as a director on Jan 01, 2024	2 pages	AP01

Oct 02, 2023	Termination of appointment of Christopher Geoffrey Finlayson as a director on Sep 30, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Appointment of Ms Marina May Wyatt as a director on Jan 01, 2023	2 pages	AP01

Dec 13, 2022	Group of companies' accounts made up to Jun 30, 2022	89 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Termination of appointment of William Ellis Armstrong as a director on Feb 03, 2022	1 pages	TM01

May 23, 2022	Termination of appointment of Ishbel Jean Stewart Macpherson as a director on May 22, 2022	1 pages	TM01

Mar 30, 2022	Appointment of Mr Randy Chen as a director on Mar 15, 2022	2 pages	AP01

Feb 04, 2022	Group of companies' accounts made up to Jun 30, 2021	88 pages	AA

Nov 09, 2021	Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021	1 pages	AA01

Sep 15, 2021	Group of companies' accounts made up to Dec 31, 2020	81 pages	AA

Aug 31, 2021	Secretary's details changed for Mrs Michelle Davies on May 21, 2015	1 pages	CH03

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Appointment of Mr Nicholas Lee Brown as a director on Jan 01, 2021	2 pages	AP01

Jan 19, 2021	Termination of appointment of Alastair Stewart Marsh as a director on Dec 31, 2020	1 pages	TM01

Dec 16, 2020	All of the property or undertaking has been released from charge 081269090001	1 pages	MR05

Nov 05, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

View All Filings

Who are the officers of LLOYD'S REGISTER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Michelle Karen Fenchurch Street EC3M 4BS London 71	May 21, 2015		Secretary	Fenchurch Street EC3M 4BS London 71				198261020001
ANDERSEN, Thomas Thune Fenchurch Street EC3M 4BS London 71	Jul 02, 2012		Director	Fenchurch Street EC3M 4BS London 71	Denmark	Danish	1955-3	170311630001
BROWN, Nicholas Lee Fenchurch Street EC3M 4BS London 71	Jan 01, 2021		Director	Fenchurch Street EC3M 4BS London 71	United Kingdom	British	1975-1	278775310001
CHEN, Randy Fenchurch Street EC3M 4BS London 71	Mar 15, 2022		Director	Fenchurch Street EC3M 4BS London 71	Taiwan	American	1973-7	294213340001
KELSEY, Mark Vickers Fenchurch Street EC3M 4BS London 71 United Kingdom	Sep 25, 2017		Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1960-4	52099080001
LYKIARDOPULO, Michael Fotis Fenchurch Street EC3M 4BS London 71	Jan 01, 2014		Director	Fenchurch Street EC3M 4BS London 71	Switzerland	Greek	1961-1	17956980008
MARTELL, Patrick Neil Fenchurch Street EC3M 4BS London 71	Apr 01, 2025		Director	Fenchurch Street EC3M 4BS London 71	United Kingdom	British	1963-12	158228830007
MARTINOS, Nikolaos Fenchurch Street EC3M 4BS London 71	Jan 01, 2024		Director	Fenchurch Street EC3M 4BS London 71	Greece	Greek	1982-4	317844120002
WALDNER, Mary Elizabeth Fenchurch Street EC3M 4BS London 71	Apr 19, 2016		Director	Fenchurch Street EC3M 4BS London 71	United Kingdom	British	1969-10	179547910001
WYATT, Marina May Fenchurch Street EC3M 4BS London 71	Jan 01, 2023		Director	Fenchurch Street EC3M 4BS London 71	England	British	1964-1	82443010001
POVEY, Keith Owen Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom	Jul 02, 2012	May 21, 2015	Secretary	Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom				170311620001
ARMSTRONG, William Ellis Fenchurch Street EC3M 4BS London 71	Apr 01, 2013	Feb 03, 2022	Director	Fenchurch Street EC3M 4BS London 71	United Kingdom	British	1957-6	78451290002
CHANDRIS, John Demetrius 73 Eaton Square SW1W 9AW London Flat B United Kingdom	Jul 24, 2012	Mar 10, 2016	Director	73 Eaton Square SW1W 9AW London Flat B United Kingdom	United Kingdom	British	1950-4	11134980001
FINLAYSON, Christopher Geoffrey Fenchurch Street EC3M 4BS London 71 United Kingdom	Jun 01, 2013	Sep 30, 2023	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1956-4	153404060002
FIRSTBROOK, Caroline Bradshaw Fenchurch Street EC3M 4BS London 71	Jul 01, 2015	Jun 30, 2025	Director	Fenchurch Street EC3M 4BS London 71	England	British	1960-12	55231820001
HENDERSON, Ronald Andrew Cedar Road GU22 0JH Woking Frankleigh Surrey United Kingdom	Jul 02, 2012	Dec 31, 2018	Director	Cedar Road GU22 0JH Woking Frankleigh Surrey United Kingdom	United Kingdom	British	1946-2	2980400001
MACPHERSON, Ishbel Jean Stewart Fenchurch Street EC3M 4BS London 71	Aug 06, 2018	May 22, 2022	Director	Fenchurch Street EC3M 4BS London 71	United Kingdom	British	1960-7	175922260001
MARSH, Alastair Stewart Fenchurch Street EC3M 4BS London 71	Jul 02, 2012	Dec 31, 2020	Director	Fenchurch Street EC3M 4BS London 71	United Kingdom	British	1961-2	15925620006
SADLER, Richard Lindsay Gloucester Gate Mews NW1 4AD London 3 United Kingdom	Jul 24, 2012	Oct 01, 2015	Director	Gloucester Gate Mews NW1 4AD London 3 United Kingdom	England	British	1957-5	167856760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYD'S REGISTER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyd's Register Foundation

Apr 06, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Legal Form	Limited By Guarantee S.60
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	7905861

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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