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Home > England & Wales Companies > LLOYD'S REGISTER LIMITED
Company Information for

LLOYD'S REGISTER LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
05862945
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lloyd's Register Ltd
LLOYD'S REGISTER LIMITED was founded on 2006-06-30 and has its registered office in . The organisation's status is listed as "Active". Lloyd's Register Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LLOYD'S REGISTER LIMITED
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in EC3M
 
Previous Names
LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED09/07/2012
Filing Information
Company Number 05862945
Company ID Number 05862945
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYD'S REGISTER LIMITED
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Company Officers of LLOYD'S REGISTER LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY LOUISE GERRARD
 Company Secretary 2017-10-16
ASHLEY LOUISE GERRARD
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHAD PHILLIP COLBY-BLAKE
 Company Secretary 2015-03-04 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 2006-06-30 2016-11-30
TIMOTHY SCOTT WHITE
 Company Secretary 2009-10-30 2014-09-20
DAVID GEORGE MOORHOUSE
 Director 2006-06-30 2010-12-31
EMMA JANE TAAFFE
 Company Secretary 2006-06-30 2009-10-30
MICHAEL ARTHUR KAYSER
 Director 2006-06-30 2008-03-20

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 VYSUS MODUSPEC (UK) LIMITED 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 LRQA VERIFICATION LIMITED Director 2017-10-16 CURRENT 2003-10-10 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
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-09CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 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
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHAD PHILLIP COLBY-BLAKE
2017-11-03TM02Termination of appointment of Chad Phillip Colby-Blake on 2017-10-16
2017-11-03AP01DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD
2017-11-03AP03Appointment of Miss Ashley Louise Gerrard as company secretary on 2017-10-16
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CARLA STONE
2017-06-30AP01DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-08AP01DIRECTOR APPOINTED MRS CARLA STONE
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH OWEN POVEY
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-04AP03Appointment of Chad Phillip Colby-Blake as company secretary on 2015-03-04
2015-02-12AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-14TM02Termination of appointment of Timothy Scott White on 2014-09-20
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-04AR0101/02/14 NO MEMBER LIST
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013
2013-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-06AR0101/02/13 NO MEMBER LIST
2012-07-09RES15CHANGE OF NAME 09/07/2012
2012-07-09CERTNMCOMPANY NAME CHANGED LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED CERTIFICATE ISSUED ON 09/07/12
2012-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORHOUSE
2010-02-09AR0101/02/10 NO MEMBER LIST
2010-01-20AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-09AP03SECRETARY APPOINTED TIMOTHY SCOTT WHITE
2009-11-07TM02APPOINTMENT TERMINATED, SECRETARY EMMA TAAFFE
2009-02-23363aANNUAL RETURN MADE UP TO 01/02/09
2009-01-12288cSECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008
2008-12-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-31363aANNUAL RETURN MADE UP TO 30/06/08
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-27363aANNUAL RETURN MADE UP TO 01/02/08
2007-09-10363aANNUAL RETURN MADE UP TO 30/06/07
2006-06-30NEWINCINCORPORATION 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 LLOYD'S REGISTER 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 LLOYD'S REGISTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYD'S REGISTER 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 LLOYD'S REGISTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYD'S REGISTER LIMITED
Trademarks
We have not found any records of LLOYD'S REGISTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LLOYD'S REGISTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Council 2013-11-07 GBP £1,372

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.

Outgoings
Business Rates/Property Tax
No properties were found where LLOYD'S REGISTER 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 LLOYD'S REGISTER 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 LLOYD'S REGISTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC3M 4BS