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

LLOYD'S REGISTER GMT LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
06428883
Private Limited Company
Active

Company Overview

About Lloyd's Register Gmt Ltd
LLOYD'S REGISTER GMT LIMITED was founded on 2007-11-16 and has its registered office in London. The organisation's status is listed as "Active". Lloyd's Register Gmt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LLOYD'S REGISTER GMT LIMITED
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in TS10
 
Previous Names
GUARDIAN MARINE TESTING LIMITED09/10/2015
Filing Information
Company Number 06428883
Company ID Number 06428883
Date formed 2007-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 00:27:59
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 GMT LIMITED
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Company Officers of LLOYD'S REGISTER GMT LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY LOUISE GERRARD
Company Secretary 2017-10-16
DAVID JOHN LAWLESS
Director 2012-06-29
PAUL LIVINGSTON
Director 2009-12-31
ANDREW JAMES MCEWEN
Director 2009-12-31
WILLIAM THOMAS MILLARD
Director 2017-10-06
DOUGLAS RAITT
Director 2015-03-31
ANDREW DORIAN SHAW
Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
GWYNNE DUDLEY WELFORD LEWIS
Director 2015-03-31 2017-12-25
CHAD COLBY-BLAKE
Company Secretary 2015-03-31 2017-10-16
MARK HORSEY
Director 2015-03-31 2016-09-12
ANDREW JAMES MCEWEN
Company Secretary 2010-05-06 2015-03-31
SIMON OLIVER NICE
Director 2011-09-02 2015-03-31
HENRICUS GERARDUS ALPHONSUS NIJHOUT
Director 2010-09-20 2015-03-31
DOUGLAS MICHAEL RAITT
Director 2011-09-02 2012-06-29
EDWIN JOHN DENYER
Company Secretary 2008-01-23 2010-05-06
DAVID GREGORY
Director 2007-11-16 2009-12-28
BARRY JOHN NEWTON
Company Secretary 2007-11-16 2008-01-23

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Quality Control ClerkRedcar and ClevelandAll sample booking and checking activities.Duties and Responsibilities Include (but are not limited to):. Lloyds Register GMT Ltd (LR GMT) is a privately owned...2016-01-04

Jobs results powered by Indeed
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
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-09Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-06-30
2023-05-31APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS MILLARD
2023-04-22Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-05Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-05Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-05Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-11-10PSC02Notification of Lloyd's Register Marine Limited as a person with significant control on 2021-07-01
2021-11-09PSC07CESSATION OF LRQA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09PSC02Notification of Lloyd's Register Marine Limited as a person with significant control on 2021-11-09
2021-11-09PSC05Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-11-09
2021-11-09AA01Previous accounting period shortened from 31/12/21 TO 30/06/21
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-01CH01Director's details changed for Mr Paul Livingston on 2015-07-31
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-12-11AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-04-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-02-14AP03Appointment of Mrs Tracey Anne Bigmore as company secretary on 2019-02-04
2019-02-14AP03Appointment of Mrs Tracey Anne Bigmore as company secretary on 2019-02-04
2019-02-12TM02Termination of appointment of Ashley Louise Gerrard on 2019-01-31
2019-02-12TM02Termination of appointment of Ashley Louise Gerrard on 2019-01-31
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2019-01-07AP01DIRECTOR APPOINTED MR ANGUS FAIRLEY
2019-01-07AP01DIRECTOR APPOINTED MR ANGUS FAIRLEY
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWLESS
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWLESS
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
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GWYNNE DUDLEY WELFORD LEWIS
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-03TM02Termination of appointment of Chad Colby-Blake on 2017-10-16
2017-11-03AP03Appointment of Miss Ashley Louise Gerrard as company secretary on 2017-10-16
2017-10-06AP01DIRECTOR APPOINTED MR WILLIAM THOMAS MILLARD
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 490000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK HORSEY
2016-06-23AA01Current accounting period extended from 31/03/16 TO 30/06/16
2016-06-03AUDAUDITOR'S RESIGNATION
2016-06-03AUDAUDITOR'S RESIGNATION
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 490000
2016-01-15SH1915/01/16 STATEMENT OF CAPITAL GBP 490000.0
2016-01-15SH20STATEMENT BY DIRECTORS
2016-01-15CAP-SSSOLVENCY STATEMENT DATED 18/12/15
2016-01-15RES13CANCEL SHARE PREMUIM ACCOUNT 22/12/2015
2016-01-15SH1915/01/16 STATEMENT OF CAPITAL GBP 490000.0
2016-01-15CAP-SSSOLVENCY STATEMENT DATED 18/12/15
2016-01-15SH20STATEMENT BY DIRECTORS
2016-01-15RES13CANCEL SHARE PREMUIM ACCOUNT 22/12/2015
2016-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-23AR0116/11/15 FULL LIST
2015-10-09RES15CHANGE OF NAME 09/10/2015
2015-10-09CERTNMCOMPANY NAME CHANGED GUARDIAN MARINE TESTING LIMITED CERTIFICATE ISSUED ON 09/10/15
2015-04-10AP01DIRECTOR APPOINTED MR DOUGLAS RAITT
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM THE WILTON CENTRE WILTON REDCAR CLEVELAND TS10 4RF
2015-04-10AP01DIRECTOR APPOINTED MR MARK HORSEY
2015-04-10AP03SECRETARY APPOINTED MR CHAD COLBY-BLAKE
2015-04-10AP01DIRECTOR APPOINTED MRS GWYNNE LEWIS
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR HENRICUS GERARDUS ALPHONSUS NIJHOUT
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICE
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCEWEN
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DORIAN SHAW / 15/10/2014
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 490000
2015-01-20AR0116/11/14 FULL LIST
2015-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DORIAN SHAW / 26/03/2014
2013-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 490000
2013-11-19AR0116/11/13 FULL LIST
2012-12-28AR0116/11/12 NO CHANGES
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-29AP01DIRECTOR APPOINTED MR DAVID JOHN LAWLESS
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RAITT
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DORIAN SHAW / 25/06/2012
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-24AR0116/11/11 FULL LIST
2011-09-05AP01DIRECTOR APPOINTED MR DOUGLAS MICHAEL RAITT
2011-09-03AP01DIRECTOR APPOINTED MR SIMON OLIVER NICE
2011-07-29SH0104/07/11 STATEMENT OF CAPITAL GBP 490000
2011-05-01SH0127/04/11 STATEMENT OF CAPITAL GBP 365000
2011-04-13RES01ADOPT ARTICLES 01/04/2011
2011-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-07AR0116/11/10 FULL LIST
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCEWAN / 06/05/2010
2010-09-21AP01DIRECTOR APPOINTED MR HENRICUS GERARDUS ALPHONSUS NIJHOUT
2010-08-26AD02SAIL ADDRESS CHANGED FROM: C/O MAJORS 8 KING STREET HULL HU1 2JJ ENGLAND
2010-08-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AP03SECRETARY APPOINTED MR ANDREW JAMES MCEWAN
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY EDWIN DENYER
2010-01-04AP01DIRECTOR APPOINTED ANDREW JAMES MCEWEN
2010-01-04AP01DIRECTOR APPOINTED PAUL LIVINGSTON
2010-01-04AR0116/11/09 FULL LIST
2010-01-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-04AD02SAIL ADDRESS CREATED
2009-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY
2009-12-28AP01DIRECTOR APPOINTED ANDREW DORIAN SHAW
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-12-30363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-30353LOCATION OF REGISTER OF MEMBERS
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE DELL, SEVEN CORNERS LANE BEVERLEY EAST YORKSHIRE HU17 7AJ
2008-02-0288(2)RAD 30/01/08--------- £ SI 349999@1=349999 £ IC 1/350000
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to LLOYD'S REGISTER GMT 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 GMT 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 GMT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 LLOYD'S REGISTER GMT LIMITED

Intangible Assets
Patents
We have not found any records of LLOYD'S REGISTER GMT LIMITED registering or being granted any patents
Domain Names

LLOYD'S REGISTER GMT LIMITED owns 1 domain names.

gmtlab.co.uk  

Trademarks
We have not found any records of LLOYD'S REGISTER GMT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYD'S REGISTER GMT 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 (71200 - Technical testing and analysis) as LLOYD'S REGISTER GMT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOYD'S REGISTER GMT 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.
Import/Export of Goods
Goods imported/exported by LLOYD'S REGISTER GMT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-04-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-12-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-11-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-09-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-04-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-01-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-11-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2013-10-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-09-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2013-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-07-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2013-06-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2013-04-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2013-04-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-03-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2012-12-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2012-11-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2012-10-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2012-07-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2012-04-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2012-01-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2011-08-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2011-03-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-12-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-10-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2010-07-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-01-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-01-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYD'S REGISTER GMT 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 GMT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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