• UK
  • LLOYD'S REGISTER GROUP LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Company Information

Company registration number
08126909
Company Status
LIVE
Country
United Kingdom
Registered Address
71 Fenchurch Street
London
EC3M 4BS
71 Fenchurch Street, London, EC3M 4BS UK

Management

Managing Directors
ANDERSEN, Thomas Thune
FIRSTBROOK, Caroline Bradshaw
KELSEY, Mark Vickers
LYKIARDOPULO, Michael Fotis
WALDNER, Mary Elizabeth
BROWN, Nicholas Lee
CHEN, Randy
WYATT, Marina May
MARTINOS, Nikolaos
Company secretaries
DAVIES, Michelle Karen

Company Details

Type of Business
ltd
Incorporated
2012-07-02
Age Of Company
2012-07-02 11 years
SIC/NACE
64209

Ownership

Beneficial Owners
Lloyd's Register Foundation

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300FU88LM30I7P586
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-06-30
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

LLOYD'S REGISTER GROUP LIMITED Company Description

LLOYD'S REGISTER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08126909. Its current trading status is "live". It was registered 2012-07-02. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 71 Fenchurch Street .
More information

Get LLOYD'S REGISTER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lloyd's Register Group Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom

2012-07-02 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-03-08) - AA

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  • change-person-director-company-with-change-date (2024-01-24) - CH01

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  • appoint-person-director-company-with-name-date (2024-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • accounts-with-accounts-type-group (2022-12-13) - AA

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  • confirmation-statement-with-no-updates (2022-06-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-10) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-30) - AP01

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  • accounts-with-accounts-type-group (2022-02-04) - AA

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  • change-account-reference-date-company-previous-shortened (2021-11-09) - AA01

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  • accounts-with-accounts-type-group (2021-09-15) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • change-person-secretary-company-with-change-date (2021-08-31) - CH03

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  • termination-director-company-with-name-termination-date (2021-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-20) - AP01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • change-account-reference-date-company-current-extended (2020-11-05) - AA01

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  • mortgage-charge-whole-release-with-charge-number (2020-12-16) - MR05

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • accounts-with-accounts-type-group (2019-11-19) - AA

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  • change-person-director-company-with-change-date (2019-09-05) - CH01

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  • change-person-secretary-company-with-change-date (2019-09-05) - CH03

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • change-person-director-company-with-change-date (2019-05-07) - CH01

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  • change-person-director-company-with-change-date (2018-04-10) - CH01

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • accounts-with-accounts-type-group (2018-11-27) - AA

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  • appoint-person-director-company-with-name-date (2018-08-09) - AP01

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  • accounts-with-accounts-type-group (2017-10-30) - AA

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  • appoint-person-director-company-with-name-date (2017-09-26) - AP01

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  • resolution (2017-06-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-09-12) - CH01

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  • second-filing-capital-allotment-shares (2017-08-29) - RP04SH01

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  • capital-allotment-shares (2017-06-20) - SH01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-group (2016-12-13) - AA

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-group (2015-11-11) - AA

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  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-06-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-06-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01

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  • accounts-with-accounts-type-group (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • auditors-resignation-company (2014-05-06) - AUD

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  • appoint-person-director-company-with-name (2014-01-17) - AP01

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  • change-person-secretary-company-with-change-date (2013-11-11) - CH03

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  • accounts-with-accounts-type-group (2013-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • appoint-person-director-company-with-name (2013-06-18) - AP01

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • capital-allotment-shares (2013-05-01) - SH01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • appoint-person-director-company-with-name (2012-07-27) - AP01

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  • incorporation-company (2012-07-02) - NEWINC

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  • change-account-reference-date-company-current-shortened (2012-07-10) - AA01

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