Menna Overview
Here’s a quick overview of LLOYD'S REGISTER GROUP SERVICES LIMITED 👀 — a UK based business that started in 2007.
LLOYD'S REGISTER GROUP SERVICES LIMITED
- Company statusactive
- Company No06193893
- Age19 years 4 months Incorporated 30 March 2007
- Officers4
Address
71 Fenchurch Street, London, EC3M 4BS
LLOYD'S REGISTER GROUP SERVICES LIMITED is an active company incorporated on 30 March 2007. The company was registered 19 years ago.
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- Score change0
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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 Audit Exemption Subsiduary
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Mar 2024
Legacy
2 Years Ago on 19 Mar 2024
Legacy
2 Years Ago on 19 Mar 2024
Legacy
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 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 Audit Exemption Subsiduary
4 Years Ago on 25 Mar 2022
Legacy
4 Years Ago on 25 Mar 2022
Legacy
4 Years Ago on 25 Mar 2022
Legacy
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
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
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 04 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGMORE, Tracey Anne | secretary | 04 Feb 2019 | |
| PROFFITT, Keith | director | May 1971 | 14 Apr 2020 |
| WAGSTAFF, Douglas David | director | Sep 1978 | 15 Dec 2021 |
| WALDNER, Mary Elizabeth | director | Oct 1969 | 31 Mar 2018 |
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, WALDNER, Mary Elizabeth are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, WALDNER, Mary Elizabeth are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, WALDNER, Mary Elizabeth are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, WALDNER, Mary Elizabeth, TAAFFE, Emma Jane, BOWER, Timothy Ian, MARSH, Alastair Stewart, NICE, Simon Oliver, POVEY, Keith Owen, PUNTER, Andrew Richard, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, WALDNER, Mary Elizabeth, TAAFFE, Emma Jane, BOWER, Timothy Ian, MARSH, Alastair Stewart, NICE, Simon Oliver, POVEY, Keith Owen, PUNTER, Andrew Richard, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, BOWER, Timothy Ian, MARSH, Alastair Stewart, POTTS, Simon Howard, POVEY, Keith Owen, PUNTER, Andrew Richard, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith, WALDNER, Mary Elizabeth, TAAFFE, Emma Jane, MARSH, Alastair Stewart, NICE, Simon Oliver, POVEY, Keith Owen, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith, TAAFFE, Emma Jane, BOWER, Timothy Ian, MARSH, Alastair Stewart, NICE, Simon Oliver, POVEY, Keith Owen, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
WAGSTAFF, Douglas David, MARSH, Alastair Stewart, NICE, Simon Oliver, POVEY, Keith Owen are mutual persons.
WALDNER, Mary Elizabeth, MARSH, Alastair Stewart are mutual persons.
WALDNER, Mary Elizabeth are mutual persons.
WALDNER, Mary Elizabeth are mutual persons.
WALDNER, Mary Elizabeth are mutual persons.
TAAFFE, Emma Jane, POVEY, Keith Owen are mutual persons.
TAAFFE, Emma Jane, POVEY, Keith Owen are mutual persons.
BOWER, Timothy Ian, KAYSER, Michael Arthur, POVEY, Keith Owen are mutual persons.
KAYSER, Michael Arthur are mutual persons.
KAYSER, Michael Arthur are mutual persons.
KAYSER, Michael Arthur are mutual persons.
KAYSER, Michael Arthur are mutual persons.
MARSH, Alastair Stewart are mutual persons.
MARSH, Alastair Stewart, POVEY, Keith Owen are mutual persons.
MARSH, Alastair Stewart are mutual persons.
MARSH, Alastair Stewart are mutual persons.
MARSH, Alastair Stewart are mutual persons.
MARSH, Alastair Stewart are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
NICE, Simon Oliver are mutual persons.
POTTS, Simon Howard are mutual persons.
POTTS, Simon Howard, POVEY, Keith Owen are mutual persons.
POTTS, Simon Howard, POVEY, Keith Owen are mutual persons.
POVEY, Keith Owen are mutual persons.
POVEY, Keith Owen are mutual persons.
POVEY, Keith Owen are mutual persons.
LLOYD'S REGISTER INTERNATIONAL
PROFFITT, Keith, WAGSTAFF, Douglas David, TAAFFE, Emma Jane, MARSH, Alastair Stewart, NICE, Simon Oliver, POTTS, Simon Howard, POVEY, Keith Owen, WILLIAMS, Andrew James are mutual persons.
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PROFFITT, Keith are mutual persons.
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WALDNER, Mary Elizabeth are mutual persons.
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WALDNER, Mary Elizabeth, TAAFFE, Emma Jane, MARSH, Alastair Stewart, POVEY, Keith Owen are mutual persons.
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TAAFFE, Emma Jane, POVEY, Keith Owen are mutual persons.
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TAAFFE, Emma Jane, POVEY, Keith Owen are mutual persons.
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TAAFFE, Emma Jane, POVEY, Keith Owen are mutual persons.
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NICE, Simon Oliver are mutual persons.
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POVEY, Keith Owen are mutual persons.
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PUNTER, Andrew Richard are mutual persons.
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Here’s a quick overview of LLOYD'S REGISTER GROUP SERVICES LIMITED 👀 — a UK based business that started in 2007.