Menna Overview
Here’s a quick overview of LLOYD'S REGISTER MARINE LIMITED 👀 — a London based business that started in 2021.
LLOYD'S REGISTER MARINE LIMITED
- Company statusactive
- Company No13281335
- Age5 years 4 months Incorporated 21 March 2021
- Officers5
Address
71 Fenchurch Street, London, EC3M 4BS, England
LLOYD'S REGISTER MARINE LIMITED is an active company incorporated on 21 March 2021 and based in London, England. The company was registered 5 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
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Jan 2023
Legacy
3 Years Ago on 18 Jan 2023
Legacy
3 Years Ago on 18 Jan 2023
Legacy
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Resolution
5 Years Ago on 30 Apr 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 22 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Apr 2021
Incorporation Company
5 Years Ago on 21 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGMORE, Tracey Anne | secretary | 21 Mar 2021 | |
| DARLEY, Mark Daniel Robert | director | Jan 1978 | 21 Mar 2021 |
| PEARCE, Adam Mark | director | May 1971 | 21 Mar 2021 |
| PROFFITT, Keith | director | May 1971 | 21 Mar 2021 |
| WAGSTAFF, Douglas David | director | Sep 1978 | 15 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tracey Anne Bigmore | Sep 1966 | 21 Mar 2021 |
| Lloyd's Register Group Limited | 21 Mar 2021 |
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PEARCE, Adam Mark are mutual persons.
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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.
PROFFITT, Keith, WAGSTAFF, Douglas David, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith, WAGSTAFF, Douglas David, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith, WILLIAMS, Andrew James are mutual persons.
PROFFITT, Keith are mutual persons.
PROFFITT, Keith are mutual persons.
WAGSTAFF, Douglas David are mutual persons.
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PROFFITT, Keith, WAGSTAFF, Douglas David, WILLIAMS, Andrew James are mutual persons.
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PROFFITT, Keith are mutual persons.
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Here’s a quick overview of LLOYD'S REGISTER MARINE LIMITED 👀 — a London based business that started in 2021.