About

Registered Number: 08126909
Date of Incorporation: 02/07/2012 (9 years and 6 months ago)
Company Status: Active
Registered Address: 71 Fenchurch Street, London, EC3M 4BS

 

Lloyd's Register Group Ltd was founded on 02 July 2012 and has its registered office in London. The business has 2 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIES, Michelle 21 May 2015 - 1
POVEY, Keith Owen 02 July 2012 21 May 2015 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 19 November 2019
CH01 - Change of particulars for director 05 September 2019
CH01 - Change of particulars for director 05 September 2019
CH01 - Change of particulars for director 05 September 2019
CH01 - Change of particulars for director 05 September 2019
CH01 - Change of particulars for director 05 September 2019
CH03 - Change of particulars for secretary 05 September 2019
CH01 - Change of particulars for director 05 September 2019
CS01 - N/A 12 June 2019
CH01 - Change of particulars for director 07 May 2019
TM01 - Termination of appointment of director 04 January 2019
AA - Annual Accounts 27 November 2018
AP01 - Appointment of director 09 August 2018
CS01 - N/A 27 June 2018
CH01 - Change of particulars for director 10 April 2018
AA - Annual Accounts 30 October 2017
AP01 - Appointment of director 26 September 2017
CH01 - Change of particulars for director 12 September 2017
RP04SH01 - N/A 29 August 2017
SH01 - Return of Allotment of shares 20 June 2017
RESOLUTIONS - N/A 12 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 23 June 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 11 April 2016
AA - Annual Accounts 11 November 2015
TM01 - Termination of appointment of director 13 October 2015
AP01 - Appointment of director 29 July 2015
AR01 - Annual Return 27 July 2015
TM02 - Termination of appointment of secretary 04 June 2015
AP03 - Appointment of secretary 04 June 2015
MR01 - N/A 07 November 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 12 August 2014
AUD - Auditor's letter of resignation 06 May 2014
AP01 - Appointment of director 17 January 2014
CH03 - Change of particulars for secretary 11 November 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 15 May 2013
SH01 - Return of Allotment of shares 01 May 2013
AP01 - Appointment of director 20 September 2012
AP01 - Appointment of director 27 July 2012
AA01 - Change of accounting reference date 10 July 2012
NEWINC - New incorporation documents 02 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.