Active
Company Information for LLOYD'S REGISTER INTERNATIONAL
71 FENCHURCH STREET, LONDON, EC3M 4BS,
|
Company Registration Number
06676406
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
LLOYD'S REGISTER INTERNATIONAL | |
Legal Registered Office | |
71 FENCHURCH STREET LONDON EC3M 4BS Other companies in EC3M | |
Company Number | 06676406 | |
---|---|---|
Company ID Number | 06676406 | |
Date formed | 2008-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 03:36:42 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY LOUISE GERRARD |
||
ASHLEY LOUISE GERRARD |
||
SIMON OLIVER NICE |
||
ALAN NORMAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAD PHILLIP COLBY-BLAKE |
Company Secretary | ||
CHAD PHILLIP COLBY-BLAKE |
Director | ||
CARLA STONE |
Director | ||
KEITH OWEN POVEY |
Director | ||
TIMOTHY SCOTT WHITE |
Company Secretary | ||
TIMOTHY SCOTT WHITE |
Director | ||
SIMON HOWARD POTTS |
Director | ||
CHAD PHILLIP COLBY-BLAKE |
Company Secretary | ||
ANDREW DAVID TILLBROOK |
Company Secretary | ||
ROBERT FRANCIS MANALLACK |
Director | ||
ALASTAIR STEWART MARSH |
Director | ||
EMMA JANE TAAFFE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VYSUS UK LIMITED | Director | 2017-10-16 | CURRENT | 2011-05-11 | Active | |
VYSUS MODUSPEC (UK) LIMITED | Director | 2017-10-16 | CURRENT | 1988-12-12 | Active | |
CLASSIFICATION HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1999-01-25 | Active | |
CLASSIFICATION HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1999-01-25 | Active | |
CLASSIFICATION AND QUALITY SERVICES LTD | Director | 2017-10-16 | CURRENT | 2000-04-11 | Active | |
CLASSIFICATION AND QUALITY SERVICES LTD | Director | 2017-10-16 | CURRENT | 2000-04-11 | Active | |
LRQA VERIFICATION LIMITED | Director | 2017-10-16 | CURRENT | 2003-10-10 | Active | |
LLOYD'S REGISTER LIMITED | Director | 2017-10-16 | CURRENT | 2006-06-30 | Active | |
LLOYD'S REGISTER NOMINEE 1 LIMITED | Director | 2017-10-16 | CURRENT | 2010-06-17 | Active | |
LLOYD'S REGISTER NOMINEE 2 LIMITED | Director | 2017-10-16 | CURRENT | 2010-06-17 | Active | |
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED | Director | 2017-10-16 | CURRENT | 1922-12-04 | Active | |
LLOYD'S REGISTER TRUST CORPORATION LIMITED | Director | 2017-10-16 | CURRENT | 2006-06-30 | Active | |
LLOYD'S REGISTER GROUP SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2007-03-30 | Active | |
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED | Director | 2014-12-11 | CURRENT | 1985-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR DOUGLAS DAVID WAGSTAFF | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS DAVID WAGSTAFF | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER NICE | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORATIO SOBCZUK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH PROFFITT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE BIGMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP03 | Appointment of Mrs Tracey Anne Bigmore as company secretary on 2019-02-04 | |
AP01 | DIRECTOR APPOINTED MR HORATIO SOBCZUK | |
TM02 | Termination of appointment of Ashley Louise Gerrard on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NORMAN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Chad Phillip Colby-Blake on 2017-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PHILLIP COLBY-BLAKE | |
AP01 | DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD | |
AP03 | Appointment of Miss Ashley Louise Gerrard as company secretary on 2017-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE | |
AP01 | DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MRS CARLA STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH OWEN POVEY | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ALAN NORMAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR SIMON OLIVER NICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE | |
AP03 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | |
AR01 | 19/08/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 | |
AR01 | 19/08/13 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 12/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED TIMOTHY SCOTT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POTTS | |
AP03 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE | |
AR01 | 19/08/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW TILLBROOK | |
AR01 | 19/08/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANALLACK | |
AP01 | DIRECTOR APPOINTED SIMON HOWARD POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARSH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED ANDREW DAVID TILLBROOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA TAAFFE | |
363a | ANNUAL RETURN MADE UP TO 19/08/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MANALLACK / 16/06/2009 | |
288a | DIRECTOR APPOINTED ROBERT FRANCIS MANALLACK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA HAXHAJ / 31/12/2008 | |
225 | CURRSHO FROM 31/08/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED ALASTAIR STEWART MARSH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LLOYD'S REGISTER INTERNATIONAL 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. |