Lloyd'S Register Central And South America Limited
04774153
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
secretary · Since 04/02/2019
director · Since 15/12/2021
GROUP TREASURER
BRITISH · UNITED KINGDOM
Also on 13 other boards
Mr Kevin John Wake
director · Since 14/10/2026
BRITISH · UNITED KINGDOM
secretary · Since 04/02/2019
Former
director · Resigned 23/06/2003
director · Resigned 31/08/2005
director · Resigned 30/04/2007
director · Resigned 24/05/2007
director · Resigned 20/03/2008
director · Resigned 22/12/2008
director · Resigned 15/06/2009
secretary · Resigned 16/11/2009
secretary · Resigned 01/11/2012
director · Resigned 01/01/2013
director · Resigned 01/07/2014
director · Resigned 01/07/2014
secretary · Resigned 20/09/2014
director · Resigned 03/12/2015
director · Resigned 30/11/2016
director · Resigned 10/06/2017
director · Resigned 01/08/2017
secretary · Resigned 16/10/2017
director · Resigned 31/10/2017
director · Resigned 28/03/2018
director · Resigned 28/09/2018
secretary · Resigned 31/01/2019
director · Resigned 31/10/2020
director · Resigned 02/12/2021
director · Resigned 30/11/2022
director · Resigned 30/09/2026
Persons with Significant Control
Lloyd's Register Group Limited
Reg: 8126909 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
71 FENCHURCH STREET
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
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termination director company with name termination date
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change account reference date company previous shortened
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termination director company with name termination date
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statement of companys objects
memorandum articles
resolution
confirmation statement with no updates
change account reference date company current extended
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
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