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Officers35

Events3

Documents104

Additional data

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Last updated: Jun 01, 2024

LRQA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 1975 (49 years ago)

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Summary

NameLRQA GROUP LIMITED
Historical names
  • LLOYD'S REGISTER INSPECTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01217474
Incorporation Date26 Jun 1975 (49 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LRQA *************

ActiveUnited Kingdom

VYSUS**********************

ActiveUnited Kingdom

VYSUS***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BIRMINGHAM, 1, TRINITY PARK, BICKENHILL LANE, B37 7ES

Officers

corporate

IndividualUnited Kingdom

DIONE BIDCO LIMITED

Person with significant control


Appointed on30 Nov 2021

individual

IndividualUnited Kingdom

Lloyd's Register Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2021

individual

IndividualUnited Kingdom

Walsh, Timothy Martin

Director


Appointed on08 Sep 2008

Resigned on01 Jun 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Archer, Cyril

Director


Resigned on04 Nov 1991

individual

IndividualUnited Kingdom

Colby-blake, Chad Phillip

Secretary


Appointed on17 Oct 2014

Resigned on16 Oct 2017

individual

IndividualUnited Kingdom

Gerrard, Ashley Louise

Secretary


Appointed on16 Oct 2017

Resigned on31 Jan 2019

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Events

Old value

09 Nov 2021

Name changeLLOYD'S REGISTER INSPECTION LIMITED

21 May 2003

Name changeLLOYD'S REGISTER VERIFICATION LIMITED

14 May 2003

Name changeLLOYD'S REGISTER INSPECTION LIMITED

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Documents

DateNameTypeDocument
16 Oct 2022Change person director company with change dateCH01View
16 Oct 2022Change person director company with change dateCH01View
16 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to30 Jun 2021
  • CategoryFULL
Confirmation statement
  • Next statement date28 Mar 2025
    due by 11 Apr 2025
  • Last statement dated28 Mar 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is LRQA GROUP LIMITED's headquarters?

LRQA GROUP LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, 1, TRINITY PARK, BICKENHILL LANE, B37 7ES

What is LRQA GROUP LIMITED's industry?

LRQA GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was LRQA GROUP LIMITED started?

LRQA GROUP LIMITED was started in 1975

Sources: Companies House