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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-03-08) - AA
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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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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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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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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
keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-person-secretary-company-with-change-date (2013-11-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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capital-allotment-shares (2013-05-01) - SH01
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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