Active
Company Information for LRQA GROUP LIMITED
1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
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Company Registration Number
01217474
Private Limited Company
Active |
Company Name | ||
---|---|---|
LRQA GROUP LIMITED | ||
Legal Registered Office | ||
1, TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES Other companies in EC3M | ||
Previous Names | ||
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Company Number | 01217474 | |
---|---|---|
Company ID Number | 01217474 | |
Date formed | 1975-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB387516263 |
Last Datalog update: | 2024-10-05 12:02:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY LOUISE GERRARD |
||
DAVID JAMES MITCHELL |
||
JAMES IAN PINDER |
||
ANDREW JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON OLIVER NICE |
Director | ||
TIMOTHY IAN BOWER |
Director | ||
CHAD PHILLIP COLBY-BLAKE |
Company Secretary | ||
KEITH OWEN POVEY |
Director | ||
TIMOTHY SCOTT WHITE |
Company Secretary | ||
RICHARD NOTT |
Director | ||
TIMOTHY MARTIN WALSH |
Director | ||
CHAD PHILLIP COLBY-BLAKE |
Company Secretary | ||
EMMA JANE TAAFFE |
Company Secretary | ||
ALASTAIR STEWART MARSH |
Director | ||
RICHARD ROWE |
Director | ||
MICHAEL ARTHUR KAYSER |
Director | ||
MICHELLE MULLINS |
Company Secretary | ||
ROBERT MARTIN BIDDLE |
Director | ||
KEITH OWEN POVEY |
Company Secretary | ||
CORNELIS DAM |
Director | ||
ALAN WHITEHEAD |
Director | ||
PETER HENRY GEE |
Director | ||
PATRICK CHARLES KENNETH O'FERRALL |
Director | ||
ANTHONY JOHN SANDERS |
Director | ||
JOANNE ELIZABETH PLATT |
Company Secretary | ||
KEITH OWEN POVEY |
Company Secretary | ||
MILES SEAMAN |
Director | ||
HUGH RODERICK MACLEOD |
Director | ||
CYRIL ARCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RTAMO LIMITED | Director | 2016-10-28 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
SENERGY FRANCE LIMITED | Director | 2016-03-04 | CURRENT | 2008-10-17 | Dissolved 2017-07-04 | |
SENERGY LEA LIMITED | Director | 2016-03-04 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED | Director | 2016-03-04 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED | Director | 2016-03-04 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
VYSUS LIMITED | Director | 2016-03-04 | CURRENT | 2004-09-17 | Active | |
SENERGY TRUSTEES LIMITED | Director | 2016-03-04 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LLOYD'S REGISTER ALIGNED SERVICES LIMITED | Director | 2016-03-04 | CURRENT | 2007-03-09 | Active | |
LLOYD'S REGISTER FINANCE LIMITED | Director | 2016-03-04 | CURRENT | 2007-04-02 | Active | |
INTERACTIVE PETROPHYSICS LTD. | Director | 2015-09-30 | CURRENT | 1998-01-19 | Active | |
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED | Director | 2015-04-02 | CURRENT | 1999-07-09 | Dissolved 2015-11-03 | |
TERNAN LIMITED | Director | 2015-03-04 | CURRENT | 2003-04-16 | Dissolved 2017-07-18 | |
SENERGY ALTERNATIVE ENERGY LIMITED | Director | 2015-03-04 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SENERGY ECONNECT LIMITED | Director | 2015-03-04 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
ISIS ENERGY LIMITED | Director | 2015-03-04 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
FLOYD AND ASSOCIATES HOLDINGS LIMITED | Director | 2015-03-04 | CURRENT | 2004-11-12 | Dissolved 2017-08-29 | |
SENERGY DEVELOPMENT SOLUTIONS LIMITED | Director | 2015-03-04 | CURRENT | 2011-06-24 | Active - Proposal to Strike off | |
FLOYD AND ASSOCIATES LIMITED | Director | 2015-03-04 | CURRENT | 1985-09-12 | Active - Proposal to Strike off | |
VYSUS (GB) LIMITED | Director | 2015-03-04 | CURRENT | 1990-06-08 | Active | |
LR 1760 (1) LIMITED | Director | 2015-03-04 | CURRENT | 2003-07-08 | Active | |
LR 1760 (2) LIMITED | Director | 2015-03-04 | CURRENT | 2008-08-12 | Active | |
SENERGY SURVEY & GEOENGINEERING LIMITED | Director | 2015-03-04 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
GEOACTIVE LIMITED | Director | 2015-03-04 | CURRENT | 2009-07-01 | Active | |
SENERGY GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
SENERGY WELLS LIMITED | Director | 2015-02-01 | CURRENT | 2002-05-13 | Active | |
SENERGY OIL & GAS LIMITED | Director | 2015-01-09 | CURRENT | 2008-10-17 | Active | |
LRQA APAVE LIMITED | Director | 2014-11-26 | CURRENT | 2010-04-01 | Active | |
LR SENERGY LIMITED | Director | 2013-08-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
LR APAVE IES LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2018-07-03 | |
VYSUS UK LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-11 | Active | |
MODUSPEC LTD | Director | 2010-01-25 | CURRENT | 1988-12-12 | Active | |
KNOWLEDGE BASED MANAGEMENT LIMITED | Director | 2009-12-01 | CURRENT | 2003-03-20 | Dissolved 2017-07-04 | |
LRQA LIMITED | Director | 2018-03-31 | CURRENT | 1985-01-21 | Active | |
THREAT2ALERT LIMITED | Director | 2018-03-15 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
NETTITUDE LTD | Director | 2018-03-15 | CURRENT | 2003-03-20 | Active | |
NETTITUDE FORENSICS LIMITED | Director | 2018-03-15 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
LLOYD'S REGISTER EMEA TRUSTEES LIMITED | Director | 2018-03-31 | CURRENT | 2006-06-28 | Active | |
LLOYD'S REGISTER ASIA TRUSTEES LIMITED | Director | 2018-03-31 | CURRENT | 2006-06-28 | Active | |
LLOYD'S REGISTER GROUP SERVICES LIMITED | Director | 2018-03-31 | CURRENT | 2007-03-30 | Active | |
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED | Director | 2018-03-31 | CURRENT | 2003-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Joseph Ian Spaulding on 2024-10-03 | ||
DIRECTOR APPOINTED MR LUIS MIGUEL GOUVEIA E CUNHA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES IAN PINDER | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL BUTCHER | ||
19/04/22 STATEMENT OF CAPITAL GBP 2500001 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul Russell Butcher on 2023-03-01 | ||
DIRECTOR APPOINTED MR. JOSEPH IAN SPAULDING | ||
DIRECTOR APPOINTED MR. JOSEPH IAN SPAULDING | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012174740002 | |
TM02 | Termination of appointment of Shazna Karim on 2022-05-11 | |
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
RES01 | ADOPT ARTICLES 25/04/22 | |
RES01 | ADOPT ARTICLES 25/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM 71 Fenchurch Street London EC3M 4BS | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM 71 Fenchurch Street London EC3M 4BS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT | |
TM02 | Termination of appointment of Tracey Anne Bigmore on 2021-12-01 | |
AP03 | Appointment of Miss Shazna Karim as company secretary on 2021-12-01 | |
PSC07 | CESSATION OF LLOYD'S REGISTER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dione Bidco Limited as a person with significant control on 2021-11-30 | |
CH01 | Director's details changed for Mr Paul Russell Butcher on 2021-11-12 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/06/21 | |
CERTNM | Company name changed lloyd's register inspection LIMITED\certificate issued on 09/11/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr James Ian Pinder on 2020-06-22 | |
AP01 | DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER | |
CH01 | Director's details changed for Mr James Ian Pinder on 2020-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Tracey Anne Bigmore as company secretary on 2019-02-04 | |
TM02 | Termination of appointment of Ashley Louise Gerrard on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER NICE | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN PINDER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IAN BOWER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Chad Phillip Colby-Blake on 2017-10-16 | |
AP03 | Appointment of Miss Ashley Louise Gerrard as company secretary on 2017-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TIMOTHY IAN BOWER | |
AP01 | DIRECTOR APPOINTED MR SIMON OLIVER NICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH OWEN POVEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Chad Phillip Colby-Blake as company secretary on 2014-10-17 | |
TM02 | Termination of appointment of Timothy Scott White on 2014-10-17 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 01/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE | |
AP03 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 | |
AR01 | 01/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD NOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA TAAFFE | |
AP03 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MARSH | |
288a | DIRECTOR APPOINTED DAVID JAMES MITCHELL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED TIMOTHY MARTIN WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ROWE | |
288a | DIRECTOR APPOINTED ALASTAIR STEWART MARSH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363a | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/09/02-30/06/03 £ SI 2490000@1=2490000 £ IC 10000/2500000 | |
CERTNM | COMPANY NAME CHANGED LLOYD'S REGISTER VERIFICATION LI MITED CERTIFICATE ISSUED ON 21/05/03 | |
CERTNM | COMPANY NAME CHANGED LLOYD'S REGISTER INSPECTION LIMI TED CERTIFICATE ISSUED ON 14/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 10000/10000000 29/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 29/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LRQA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LRQA GROUP LIMITED are:
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. |