Lloyd'S Register Group Services Limited
06193893
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 31/03/2018
ACCOUNTANT/FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
secretary · Since 04/02/2019
director · Since 15/12/2021
GROUP TREASURER
BRITISH · UNITED KINGDOM
Also on 13 other boards
Ms Helen Blakeley
director · Since 14/10/2026
BRITISH · UNITED KINGDOM
secretary · Since 04/02/2019
Former
director · Resigned 20/03/2008
secretary · Resigned 16/11/2009
director · Resigned 25/01/2010
secretary · Resigned 20/09/2014
director · Resigned 30/11/2016
secretary · Resigned 16/10/2017
director · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 01/10/2018
secretary · Resigned 31/01/2019
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 audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change account reference date company previous shortened
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
change account reference date company current extended
appoint person director company with name date
change person director company with change date
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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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
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
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
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary 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
accounts with accounts type full
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
change person director company with change date
accounts with accounts type full
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
appoint person director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
legacy
legacy
accounts with accounts type full
certificate change of name company
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resolution
resolution