Active
Company Information for LLOYD'S REGISTER GROUP LIMITED
71 FENCHURCH STREET, LONDON, EC3M 4BS,
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Company Registration Number
08126909
Private Limited Company
Active |
Company Name | |
---|---|
LLOYD'S REGISTER GROUP LIMITED | |
Legal Registered Office | |
71 FENCHURCH STREET LONDON EC3M 4BS Other companies in EC3M | |
Company Number | 08126909 | |
---|---|---|
Company ID Number | 08126909 | |
Date formed | 2012-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB821176647 |
Last Datalog update: | 2024-04-07 00:27:59 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE DAVIES |
||
THOMAS THUNE ANDERSEN |
||
WILLIAM ELLIS ARMSTRONG |
||
CHRISTOPHER GEOFFREY FINLAYSON |
||
CAROLINE BRADSHAW FIRSTBROOK |
||
RONALD ANDREW HENDERSON |
||
MARK VICKERS KELSEY |
||
MICHAEL FOTIS LYKIARDOPULO |
||
ALASTAIR STEWART MARSH |
||
MARY ELIZABETH WALDNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DEMETRIUS CHANDRIS |
Director | ||
RICHARD LINDSAY SADLER |
Director | ||
KEITH OWEN POVEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMI PLC | Director | 2018-07-01 | CURRENT | 1962-02-02 | Active | |
SOS STEVE SMITH LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
FIRSTBROOK ASSOCIATES LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-01-19 | |
EASYCHEM, INC. | Director | 2000-08-09 | CURRENT | 2000-07-01 | Active | |
LLOYD'S REGISTER FOUNDATION | Director | 2012-06-22 | CURRENT | 2012-01-11 | Active | |
LNRS DATA SERVICES LIMITED | Director | 1994-05-14 | CURRENT | 1918-09-27 | Active | |
LYKIARDOPULO & COMPANY LIMITED | Director | 1991-08-04 | CURRENT | 1957-07-31 | Active | |
LYKIARDOPULO & COMPANY (CHARTERING) LIMITED | Director | 1991-08-04 | CURRENT | 1964-12-09 | Active | |
LLOYD'S REGISTER GROUP SERVICES LIMITED | Director | 2018-03-31 | CURRENT | 2007-03-30 | Active | |
LR SENERGY LIMITED | Director | 2016-05-09 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
LRQA LIMITED | Director | 2016-05-09 | CURRENT | 1985-01-21 | Active | |
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED | Director | 2016-04-19 | CURRENT | 1922-12-04 | Active | |
OXFORD INSTRUMENTS PLC | Director | 2016-02-04 | CURRENT | 1963-09-30 | Active | |
W & D HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2003-01-23 | Dissolved 2016-01-05 | |
WOOD & DOUGLAS LIMITED | Director | 2013-10-25 | CURRENT | 1993-08-13 | Dissolved 2016-01-05 | |
AUDIX BROADCAST LIMITED | Director | 2013-10-25 | CURRENT | 2007-08-16 | Dissolved 2016-01-05 | |
ULTRA ELECTRONICS AEP PAYMENTS LIMITED | Director | 2013-07-01 | CURRENT | 2011-02-04 | Dissolved 2015-01-27 | |
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Director | 2013-07-01 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
VARISYS LIMITED | Director | 2013-07-01 | CURRENT | 2000-10-04 | Dissolved 2016-01-26 | |
ULTRA ELECTRONICS ENTERPRISES (USA), LLC | Director | 2013-07-01 | CURRENT | 1999-01-01 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Nikolaos Martinos on 2024-01-18 | ||
DIRECTOR APPOINTED MR NIKOLAOS MARTINOS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOFFREY FINLAYSON | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS MARINA MAY WYATT | ||
AP01 | DIRECTOR APPOINTED MS MARINA MAY WYATT | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL JEAN STEWART MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR RANDY CHEN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE DAVIES on 2015-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LEE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEWART MARSH | |
MR05 | All of the property or undertaking has been released from charge for charge number 081269090001 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Alastair Stewart Marsh on 2019-09-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE DAVIES on 2019-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Fotis Lykiardopulo on 2019-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ANDREW HENDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MS ISHBEL MACPHERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher Geoffrey Finlayson on 2018-03-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR MARK VICKERS KELSEY | |
CH01 | Director's details changed for Mr Michael Fotis Lykiardopulo on 2017-04-01 | |
RP04SH01 | Second filing of capital allotment of shares GBP90,000 | |
ANNOTATION | Clarification | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 90000.00 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
RES11 |
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARY ELIZABETH WALDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SADLER | |
AP01 | DIRECTOR APPOINTED CAROLINE FIRSTBROOK | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH POVEY | |
AP03 | SECRETARY APPOINTED MRS MICHELLE DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081269090001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/07/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FOTIS LYKIARDOPULO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH OWEN POVEY / 29/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 02/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEOFFREY FINLAYSON | |
AP01 | DIRECTOR APPOINTED WILLIAM ELLIS ARMSTRONG | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED JOHN DEMETRIUS CHANDRIS | |
AP01 | DIRECTOR APPOINTED RICHARD LINDSAY SADLER | |
AA01 | CURRSHO FROM 31/07/2013 TO 30/06/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LLOYD'S REGISTER GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
71132000 | Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
84081019 | Compression-ignition combustion piston engine, used, for vessels (other than for seagoing vessels of heading 8901 to 8906, tugs of subheading 8904.00.10 and warships of subheading 8906.10.00) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |