Lrqa Group Limited
01217474
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 01/03/2023
DIRECTOR
AMERICAN · ENGLAND · Age 54
Also on 4 other boards
director · Since 19/02/2024
MANAGING DIRECTOR
BRITISH · HONG KONG · Age 52
director · Since 19/02/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 19/02/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
director · Since 12/08/2024
MANAGING DIRECTOR
PORTUGUESE · UNITED ARAB EMIRATES · Age 46
Persons with Significant Control
Dione Bidco Limited
10th Floor, 110 Cannon Street, London, EC4N 6EU
Reg: 13473660 · Companies House · Private Limited Company
Notified 30/11/2021
Former PSCs
Lloyd's Register Group Limited
Ceased 30/11/2021
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS PLEDGEE AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE
GLAS TRUST CORPORATION LIMITED (AS PLEDGEE AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE