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Summary

Contact details

Officers17

Events1

Documents85

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

LLOYD'S REGISTER GROUP SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2007 (17 years ago)

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Summary

NameLLOYD'S REGISTER GROUP SERVICES LIMITED
Historical names
  • LLOYD'S REGISTER INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06193893
LEI Code
  • 5493007W822ZTIIPQJ97
Incorporation Date30 Mar 2007 (17 years ago) / 1527 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address71 FENCHURCH STREET, LONDON, EC3M 4BS

Officers

individual

IndividualUnited Kingdom

Lloyd's Register Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Proffitt, Keith

Director


Appointed on14 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wagstaff, Douglas David

Director


Appointed on15 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gerrard, Ashley Louise

Secretary


Appointed on16 Oct 2017

Resigned on31 Jan 2019

individual

IndividualUnited Kingdom

Taaffe, Emma Jane

Secretary


Appointed on30 Mar 2007

Resigned on16 Nov 2009

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Events

Old value

20 Jun 2008

Name changeLLOYD'S REGISTER INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
25 Mar 2022Accounts with accounts type audit exemption subsiduaryAAView
25 Mar 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Identification numbers

Data from the LEI register
  • 5493007W822ZTIIPQJ97
  • Legal nameLLOYD'S REGISTER GROUP SERVICES LIMITED
  • Registration date22 Oct 2016
  • StatusActiveIssued
  • Other namesLLOYD'S REGISTER INTERNATIONAL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Feb 2024
  • Next renewal13 Apr 2025

Related companies by officers

Frequently asked questions

Where is LLOYD'S REGISTER GROUP SERVICES LIMITED's headquarters?

LLOYD'S REGISTER GROUP SERVICES LIMITED's headquarters is located at 71 FENCHURCH STREET, LONDON, EC3M 4BS

What is LLOYD'S REGISTER GROUP SERVICES LIMITED's industry?

LLOYD'S REGISTER GROUP SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was LLOYD'S REGISTER GROUP SERVICES LIMITED started?

LLOYD'S REGISTER GROUP SERVICES LIMITED was started in 2007

What is the LEI number of LLOYD'S REGISTER GROUP SERVICES LIMITED?

LLOYD'S REGISTER GROUP SERVICES LIMITED LEI number is 5493007W822ZTIIPQJ97

Sources: Companies House