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Home > England & Wales Companies > LRQA VERIFICATION LIMITED
Company Information for

LRQA VERIFICATION LIMITED

1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
Company Registration Number
04929226
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lrqa Verification Ltd
LRQA VERIFICATION LIMITED was founded on 2003-10-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Lrqa Verification Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LRQA VERIFICATION LIMITED
 
Legal Registered Office
1, TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Other companies in EC3M
 
Previous Names
LLOYD'S REGISTER VERIFICATION LTD09/11/2021
Filing Information
Company Number 04929226
Company ID Number 04929226
Date formed 2003-10-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2025-03-05 07:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LRQA VERIFICATION LIMITED
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Company Officers of LRQA VERIFICATION LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY LOUISE GERRARD
 Company Secretary 2017-10-16
MARTIN PAUL COTTAM
 Director 2010-10-19
ASHLEY LOUISE GERRARD
 Director 2017-10-16
SAMUEL JAMES
 Director 2014-07-01
STEPHEN WILLIAMS
 Director 2010-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHAD PHILLIP COLBY-BLAKE
 Company Secretary 2014-10-23 2017-10-16
CHAD PHILLIP COLBY-BLAKE
 Director 2017-06-30 2017-10-16
CARLA STONE
 Director 2016-11-30 2017-06-30
KEITH OWEN POVEY
 Director 2003-10-10 2016-11-30
CHRISTOPHER KNOWLES
 Director 2012-05-04 2015-05-29
ROBIN CECIL TOWNSEND
 Director 2014-01-07 2015-03-23
TIMOTHY SCOTT WHITE
 Company Secretary 2012-11-01 2014-09-20
ROBIN WINSTON PICKUP
 Director 2009-12-17 2014-07-01
KONSTANTIN PETROV
 Director 2010-10-19 2014-01-07
CHAD PHILLIP COLBY-BLAKE
 Company Secretary 2009-02-05 2012-11-01
ANTONIUS WILHELMUS MARIA HOLTHUIS
 Director 2007-08-29 2010-10-19
IAN HODGKINSON
 Director 2003-10-15 2009-12-17
EMMA JANE TAAFFE
 Company Secretary 2006-02-15 2009-02-05
GAEL HAYDEN GUTHRIE LEWIS
 Director 2003-10-15 2007-08-29
MICHELLE MULLINS
 Company Secretary 2003-10-10 2006-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY LOUISE GERRARD LLOYD'S REGISTER INTERNATIONAL Director 2017-10-16 CURRENT 2008-08-19 Active
ASHLEY LOUISE GERRARD VYSUS UK LIMITED Director 2017-10-16 CURRENT 2011-05-11 Active
ASHLEY LOUISE GERRARD MODUSPEC LTD Director 2017-10-16 CURRENT 1988-12-12 Active
ASHLEY LOUISE GERRARD CLASSIFICATION HOLDINGS LIMITED Director 2017-10-16 CURRENT 1999-01-25 Active
ASHLEY LOUISE GERRARD CLASSIFICATION HOLDINGS LIMITED Director 2017-10-16 CURRENT 1999-01-25 Active
ASHLEY LOUISE GERRARD CLASSIFICATION AND QUALITY SERVICES LTD Director 2017-10-16 CURRENT 2000-04-11 Active
ASHLEY LOUISE GERRARD CLASSIFICATION AND QUALITY SERVICES LTD Director 2017-10-16 CURRENT 2000-04-11 Active
ASHLEY LOUISE GERRARD LLOYD'S REGISTER LIMITED Director 2017-10-16 CURRENT 2006-06-30 Active
ASHLEY LOUISE GERRARD LLOYD'S REGISTER NOMINEE 1 LIMITED Director 2017-10-16 CURRENT 2010-06-17 Active
ASHLEY LOUISE GERRARD LLOYD'S REGISTER NOMINEE 2 LIMITED Director 2017-10-16 CURRENT 2010-06-17 Active
ASHLEY LOUISE GERRARD LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Director 2017-10-16 CURRENT 1922-12-04 Active
ASHLEY LOUISE GERRARD LLOYD'S REGISTER TRUST CORPORATION LIMITED Director 2017-10-16 CURRENT 2006-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES
2025-02-19Withdrawal of a person with significant control statement on 2025-02-19
2025-02-19Notification of Lrqa Group Limited as a person with significant control on 2021-07-01
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-22APPOINTMENT TERMINATED, DIRECTOR JAMES IAN PINDER
2024-02-16CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-02-03Director's details changed for Mr Nigel Tijou on 2022-02-01
2023-01-05Director's details changed for Mr James Ian Pinder on 2022-07-08
2022-08-12AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-05-25TM02Termination of appointment of Shazna Karim on 2022-05-11
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-01-21FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-13Termination of appointment of Tracey Anne Bigmore on 2021-12-02
2021-12-13Appointment of Ms Shazna Karim as company secretary on 2021-12-02
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 71 Fenchurch Street London EC3M 4BS
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 71 Fenchurch Street London EC3M 4BS
2021-12-13AP03Appointment of Ms Shazna Karim as company secretary on 2021-12-02
2021-12-13TM02Termination of appointment of Tracey Anne Bigmore on 2021-12-02
2021-11-09AA01Previous accounting period shortened from 31/12/21 TO 30/06/21
2021-11-09CERTNMCompany name changed lloyd's register verification LTD\certificate issued on 09/11/21
2021-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE BIGMORE
2021-05-13AP01DIRECTOR APPOINTED MR PAUL KARIM
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-10AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2020-03-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-30CH01Director's details changed for Martin Paul Cottam on 2019-10-30
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN PETROV
2019-04-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-04-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-14AP03Appointment of Mrs Tracey Anne Bigmore as company secretary on 2019-02-04
2019-02-13AP01DIRECTOR APPOINTED MRS TRACEY ANNE BIGMORE
2019-02-13TM02Termination of appointment of Ashley Louise Gerrard on 2019-01-31
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOUISE GERRARD
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES
2018-10-04AP01DIRECTOR APPOINTED KONSTANTIN PETROV
2018-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-03AP01DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHAD PHILLIP COLBY-BLAKE
2017-11-03TM02Termination of appointment of Chad Phillip Colby-Blake on 2017-10-16
2017-11-03AP03Appointment of Miss Ashley Louise Gerrard as company secretary on 2017-10-16
2017-07-11AP01DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CARLA STONE
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY
2016-12-08AP01DIRECTOR APPOINTED MRS CARLA STONE
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-08AR0101/02/16 NO MEMBER LIST
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOWLES
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN TOWNSEND
2015-02-13AR0101/02/15 NO MEMBER LIST
2015-01-28AP01DIRECTOR APPOINTED SAMUEL JAMES
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PICKUP
2014-11-14TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE
2014-11-14AP03SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE
2014-07-28AUDAUDITOR'S RESIGNATION
2014-03-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-04AR0101/02/14 NO MEMBER LIST
2014-01-22AP01DIRECTOR APPOINTED ROBIN CECIL TOWNSEND
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN PETROV
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-07AR0101/02/13 NO MEMBER LIST
2012-11-12TM02APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE
2012-11-12AP03SECRETARY APPOINTED TIMOTHY SCOTT WHITE
2012-05-14AP01DIRECTOR APPOINTED CHRISTOPHER KNOWLES
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-02AR0101/02/12 NO MEMBER LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011
2011-02-02AR0101/02/11 NO MEMBER LIST
2011-01-27AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-08AP01DIRECTOR APPOINTED KONSTANTIN PETROV
2010-11-04AP01DIRECTOR APPOINTED MARTIN PAUL COTTAM
2010-11-01AP01DIRECTOR APPOINTED STEPHEN WILLIAMS
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIUS HOLTHUIS
2010-02-10AR0101/02/10 NO MEMBER LIST
2010-01-27AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-21AP01DIRECTOR APPOINTED ROBIN WINSTON PICKUP
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN HODGKINSON
2009-02-23363aANNUAL RETURN MADE UP TO 01/02/09
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY EMMA TAAFFE
2009-02-11288aSECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE
2009-01-12288cSECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008
2008-12-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-08363aANNUAL RETURN MADE UP TO 01/02/08
2008-02-14288aNEW DIRECTOR APPOINTED
2007-11-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-07288bDIRECTOR RESIGNED
2007-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-12363aANNUAL RETURN MADE UP TO 01/02/07
2006-12-06363aANNUAL RETURN MADE UP TO 07/11/06
2006-11-21AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-22288bSECRETARY RESIGNED
2005-11-22363aANNUAL RETURN MADE UP TO 10/10/05
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-21ELRESS386 DISP APP AUDS 09/03/05
2005-03-21ELRESS366A DISP HOLDING AGM 09/03/05
2004-11-09363aANNUAL RETURN MADE UP TO 10/10/04
2004-01-23225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2003-12-16288cDIRECTOR'S PARTICULARS CHANGED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LRQA VERIFICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LRQA VERIFICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LRQA VERIFICATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LRQA VERIFICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LRQA VERIFICATION LIMITED
Trademarks
We have not found any records of LRQA VERIFICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LRQA VERIFICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LRQA VERIFICATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LRQA VERIFICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LRQA VERIFICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LRQA VERIFICATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B37 7ES