Menna Overview
Here’s a quick overview of LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED 👀 — a UK based business that started in 2003.
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
- Company statusactive
- Company No04774153
- Age23 years 2 months Incorporated 22 May 2003
- Officers4
Address
71 Fenchurch Street, London, EC3M 4BS
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED is an active company incorporated on 22 May 2003. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Statement Of Companys Objects
5 Years Ago on 19 May 2021
Memorandum Articles
5 Years Ago on 06 May 2021
Resolution
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 18 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGMORE, Tracey Anne | secretary | 04 Feb 2019 | |
| HICKS, John Douglas | director | Aug 1967 | 30 Jun 2020 |
| PROFFITT, Keith | director | May 1971 | 14 Apr 2020 |
| WAGSTAFF, Douglas David | director | Sep 1978 | 15 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyd's Register Group Limited | 06 Apr 2016 |
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PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, WILLIAMS, Andrew James are mutual persons.
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PROFFITT, Keith, MULLINS, Michelle, BIDDLE, Robert Martin, BOWER, Timothy Ian, MARSH, Alastair Stewart, POVEY, Keith Owen, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
WAGSTAFF, Douglas David, BIDDLE, Robert Martin, MARSH, Alastair Stewart, POVEY, Keith Owen are mutual persons.
MULLINS, Michelle, BOWER, Timothy Ian, KAYSER, Michael Arthur, POVEY, Keith Owen are mutual persons.
MULLINS, Michelle, POVEY, Keith Owen are mutual persons.
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LOUGHLIN, Christopher are mutual persons.
LOUGHLIN, Christopher are mutual persons.
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LOUGHLIN, Christopher are mutual persons.
LOUGHLIN, Christopher are mutual persons.
LOUGHLIN, Christopher are mutual persons.
LOUGHLIN, Christopher are mutual persons.
LOUGHLIN, Christopher are mutual persons.
LOUGHLIN, Christopher are mutual persons.
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MARSH, Alastair Stewart are mutual persons.
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WISHART, John Alport are mutual persons.
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Menna Overview
Here’s a quick overview of LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED 👀 — a UK based business that started in 2003.