LRQA (AGRICULTURE) LIMITED: Filings

  • Overview

    Company NameLRQA (AGRICULTURE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180206
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LRQA (AGRICULTURE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT United Kingdom to C/O Lrqa Edinburgh, 3 Lochside Way Edinburgh EH12 9DT on Aug 22, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Certificate of change of name

    Company name changed acoura certification LIMITED\certificate issued on 03/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2025

    RES15

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Change of details for Acoura Holdings Limited as a person with significant control on Dec 13, 2021

    2 pagesPSC05

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    1 pagesCH04

    Termination of appointment of Fiona Lindsay Layton as a director on May 26, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT on Jan 12, 2023

    1 pagesAD01

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 10, 2023

    2 pagesAP04

    Termination of appointment of Burness Paull Llp as a secretary on Jan 10, 2023

    1 pagesTM02

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Accounts for a small company made up to Jun 30, 2021

    21 pagesAA

    Termination of appointment of David Paul Butler as a director on Mar 07, 2022

    1 pagesTM01

    Appointment of Mr Peter Fontijn as a director on Mar 07, 2022

    2 pagesAP01

    Appointment of Mrs Fiona Lindsay Layton as a director on Mar 07, 2022

    2 pagesAP01

    Appointment of Mr David John Derrick as a director on Jan 02, 2022

    2 pagesAP01

    Termination of appointment of Dale Newitt as a director on Jan 02, 2022

    1 pagesTM01

    Termination of appointment of Jane Louise Johnson as a director on Jan 02, 2022

    1 pagesTM01

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    23 pagesAA

    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