About

Registered Number: 08126909
Date of Incorporation: 02/07/2012 (6 years and 3 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, it's status is listed as "Active". We don't currently know the number of employees at the organisation. Lloyd's Register Group Ltd has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRSTBROOK, Caroline Bradshaw 01 July 2015 - 1
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
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.