Menna Overview
Here’s a quick overview of LLOYD'S REGISTER GROUP LIMITED 👀 — a London based business that started in 2012.
LLOYD'S REGISTER GROUP LIMITED
- Company statusactive
- Company No08126909
- Age14 years Incorporated 2 July 2012
- Officers10
Address
71 Fenchurch Street, London, EC3M 4BS
LLOYD'S REGISTER GROUP LIMITED is an active company incorporated on 2 July 2012 and based in London. The company was registered 14 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Group
4 Months Ago on 04 Mar 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 15 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Michelle Karen | secretary | 21 May 2015 | |
| ANDERSEN, Thomas Thune | director | Mar 1955 | 02 Jul 2012 |
| BROWN, Nicholas Lee | director | Jan 1975 | 01 Jan 2021 |
| CHEN, Randy | director | Jul 1973 | 15 Mar 2022 |
| KELSEY, Mark Vickers | director | Apr 1960 | 25 Sept 2017 |
| LYKIARDOPULO, Michael Fotis | director | Jan 1961 | 01 Jan 2014 |
| MARTELL, Patrick Neil | director | Dec 1963 | 01 Apr 2025 |
| MARTINOS, Nikolaos | director | Apr 1982 | 01 Jan 2024 |
| WALDNER, Mary Elizabeth | director | Oct 1969 | 19 Apr 2016 |
| WYATT, Marina May | director | Jan 1964 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyd's Register Foundation | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LLOYD'S REGISTER GROUP LIMITED 👀 — a London based business that started in 2012.