LLOYD'S REGISTER MARINE LIMITED
Overview
| Company Name | LLOYD'S REGISTER MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13281335 |
| 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 MARINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LLOYD'S REGISTER MARINE LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD'S REGISTER MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYD'S REGISTER MARINE HOLDINGS LIMITED | Mar 21, 2021 | Mar 21, 2021 |
What are the latest accounts for LLOYD'S REGISTER MARINE LIMITED?
| 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 MARINE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for LLOYD'S REGISTER MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Douglas David Wagstaff as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Williams as a director on Dec 02, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Notification of Lloyd's Register Group Limited as a person with significant control on Mar 21, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Tracey Anne Bigmore as a person with significant control on Mar 21, 2021 | 1 pages | PSC07 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of LLOYD'S REGISTER MARINE LIMITED?
| 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 England | 281091710001 | |||||||
| DARLEY, Mark Daniel Robert | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 281091700001 | |||||
| PEARCE, Adam Mark | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 209628150001 | |||||
| PROFFITT, Keith | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 176917570001 | |||||
| WAGSTAFF, Douglas David | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 264303160001 | |||||
| WILLIAMS, Andrew James | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 245385910001 |
Who are the persons with significant control of LLOYD'S REGISTER MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Tracey Anne Bigmore | Mar 21, 2021 | Fenchurch Street EC3M 4BS London 71 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Lloyd's Register Group Limited | Mar 21, 2021 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
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Natures of Control
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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