Lrqa Group Limited

01217474

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1, TRINITY PARK, BIRMINGHAM, B37 7ES

Incorporated 26/06/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Joseph Ian Spaulding

director · Since 01/03/2023

DIRECTOR

AMERICAN · ENGLAND · Age 54

Also on 4 other boards

Mr Fotios Kampouris

director · Since 19/02/2024

MANAGING DIRECTOR

GREEK · SINGAPORE · Age 49

Mr Kevin Christopher Franklin

director · Since 19/02/2024

MANAGING DIRECTOR

BRITISH · HONG KONG · Age 52

Mr Niall John Mccallum

director · Since 19/02/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Simon David Payne

director · Since 19/02/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Ms Rajwinder Kaur

director · Since 19/02/2024

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 53

Mr Luis Miguel Gouveia E Cunha

director · Since 12/08/2024

MANAGING DIRECTOR

PORTUGUESE · UNITED ARAB EMIRATES · Age 46

Persons with Significant Control

Dione Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE

Created 29/07/2022Registered 03/08/2022Satisfied 30/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE

Created 29/07/2022Registered 03/08/2022Satisfied 30/03/2026