Company Information for LRQA LIMITED
1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
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Company Registration Number
01879370
Private Limited Company
Active |
Company Name | ||
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LRQA LIMITED | ||
Legal Registered Office | ||
1, TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES Other companies in EC3M | ||
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Previous Names | ||
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Company Number | 01879370 | |
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Company ID Number | 01879370 | |
Date formed | 1985-01-21 | |
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 |
Last Datalog update: | 2024-10-05 12:02:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LRQA (R&H) LIMITED | 1, TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES | Active | Company formed on the 1996-03-21 | |
LRQA (SEAFOOD) LIMITED | Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT | Active | Company formed on the 2006-12-11 | |
LRQA Americas Sustainability, Inc. | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | Dissolved | Company formed on the 1994-01-14 | |
LRQA APAVE LIMITED | 1, TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES | Active | Company formed on the 2010-04-01 | |
LRQA Canada Limited | 600-1741 Lower Water Street Sovereign Place Halifax Nova Scotia B3J 0J2 | Active | Company formed on the 2015-04-24 | |
LRQA CERTIFICATION AND ASSURANCE SERVICES LIMITED | 1 TRINITY HOUSE, BICKENHILL LANE BIRMINGHAM B37 7ES | Active | Company formed on the 2022-02-01 | |
LRQA GROUP LIMITED | 1, TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES | Active | Company formed on the 1975-06-26 | |
LRQA INC. | 810 7TH AVE STE 1110 NEW YORK NY 10019 | Active | Company formed on the 2003-10-31 | |
LRQA VERIFICATION LIMITED | 1, TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES | Active | Company formed on the 2003-10-10 | |
LRQA, Inc. (Used in Va by: Lloyd's Register Quality Assurance, Inc.) | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2005-06-21 |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY LOUISE GERRARD |
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ROGER CLUTTON |
||
JAMES IAN PINDER |
||
MARY ELIZABETH WALDNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAD PHILLIP COLBY-BLAKE |
Company Secretary | ||
STEPHEN ALLISON |
Director | ||
TIMOTHY SCOTT WHITE |
Company Secretary | ||
MICHAEL DAVID JAMES |
Director | ||
CATHERINE LISZTWAN |
Director | ||
EMMA JANE TAAFFE |
Company Secretary | ||
IAN HODGSKINSON |
Director | ||
MICHAEL ARTHUR KAYSER |
Director | ||
MICHELLE MULLINS |
Company Secretary | ||
ROBERT MARTIN BIDDLE |
Director | ||
KEITH OWEN POVEY |
Company Secretary | ||
THOMAS CHRISTOPHER JAMES DANIELS |
Director | ||
DAVID TIMOTHY JONES |
Director | ||
CHRISTOPHER PETER MAYNARD GOMM |
Director | ||
PETER HENRY GEE |
Director | ||
ROBERT FRANCIS EADE |
Director | ||
JAMES MACKENZIE |
Director | ||
JOHN FERRIE |
Director | ||
THOMAS CHRISTOPHER JAMES DANIELS |
Company Secretary | ||
JOHN ROGER BAKER |
Director | ||
HENRI JACOB CORTEL |
Director | ||
ROBERT ALLAN CROSS |
Director | ||
JOHN HOWARD DENNING |
Director | ||
KENNETH EDWARD JEAVONS |
Director | ||
ROBERT ALLAN CROSS |
Company Secretary | ||
LINDA MAY CAMPBELL |
Director | ||
ELIZABETH ANN CODD |
Company Secretary | ||
CAROLINE ANNE FRENCH |
Company Secretary | ||
JOHN PATRICK CASHMAN |
Company Secretary | ||
JOHN ALFRED HARD FULLER |
Director | ||
JOHN CALDWELL MACFARLANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LRQA GROUP LIMITED | Director | 2018-03-31 | CURRENT | 1975-06-26 | 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 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 | |
LLOYD'S REGISTER GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2012-07-02 | 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 |
---|---|---|
Director's details changed for Mr Joseph Ian Spaulding on 2024-10-03 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES IAN PINDER | ||
DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | ||
DIRECTOR APPOINTED MR PAUL JOHN KARIM | ||
APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL BUTCHER | ||
Director's details changed for Mr Paul Russell Butcher on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. JOSEPH IAN SPAULDING | ||
DIRECTOR APPOINTED MR. JOSEPH IAN SPAULDING | ||
RES01 | ADOPT ARTICLES 12/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018793700001 | |
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 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMS | |
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 | |
APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT | ||
Termination of appointment of Tracey Anne Bigmore on 2021-12-02 | ||
Appointment of Ms Shazna Karim as company secretary on 2021-12-02 | ||
CESSATION OF LLOYD'S REGISTER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lrqa Group Limited as a person with significant control on 2021-07-01 | ||
PSC02 | Notification of Lrqa Group Limited as a person with significant control on 2021-07-01 | |
PSC07 | CESSATION OF LLOYD'S REGISTER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Shazna Karim as company secretary on 2021-12-02 | |
TM02 | Termination of appointment of Tracey Anne Bigmore on 2021-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT | |
CERTNM | Company name changed lloyd's register quality assurance LIMITED\certificate issued on 07/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM 71 Fenchurch Street London EC3M 4BS | |
REGISTERED OFFICE CHANGED ON 06/12/21 FROM , 71 Fenchurch Street, London, EC3M 4BS | ||
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 | |
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 | |
AP01 | DIRECTOR APPOINTED MR KEITH PROFFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTON | |
CH01 | Director's details changed for Mr James Ian Pinder on 2020-06-22 | |
CH01 | Director's details changed for Mr Paul Russell Butcher on 2020-04-16 | |
CH01 | Director's details changed for Mr James Ian Pinder on 2020-04-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
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 | |
AP01 | DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH WALDNER | |
AP01 | DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER NICE | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN PINDER | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER ROWLEY | |
AP03 | Appointment of Miss Ashley Louise Gerrard as company secretary on 2017-10-16 | |
TM02 | Termination of appointment of Chad Phillip Colby-Blake on 2017-10-16 | |
CH01 | Director's details changed for Mr John Alexander Rowley on 2016-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLISON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH OWEN POVEY | |
AP01 | DIRECTOR APPOINTED MR SIMON OLIVER NICE | |
AP01 | DIRECTOR APPOINTED MRS MARY ELIZABETH WALDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEWART MARSH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 4000000 | |
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 4000000 | |
AR01 | 01/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LISZTWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALLISON | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER ROWLEY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 4000000 | |
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 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/02/11 FULL LIST | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED CATHERINE LISZTWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA TAAFFE | |
AP03 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | |
288a | DIRECTOR APPOINTED ROGER CLUTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MICHAEL DAVID JAMES | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HODGSKINSON | |
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 17/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 17/10/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 01/05/01 | |
ELRES | S366A DISP HOLDING AGM 01/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
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 LIMITED
LRQA LIMITED owns 1 domain names.
lrqa.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gateshead Council | |
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Third Party Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |