Lloyd'S Register International
06676406
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
secretary · Since 04/02/2019
director · Since 14/04/2020
HEAD OF GLOBAL FINANCE SHARED SERVICES
BRITISH · SINGAPORE
Also on 1 other board
director · Since 15/12/2021
GROUP TREASURER
BRITISH · UNITED KINGDOM
Also on 13 other boards
secretary · Since 04/02/2019
Former
secretary · Resigned 16/12/2009
director · Resigned 25/01/2010
director · Resigned 26/03/2010
secretary · Resigned 26/08/2010
secretary · Resigned 04/10/2012
director · Resigned 14/11/2012
secretary · Resigned 20/09/2014
director · Resigned 20/09/2014
director · Resigned 30/11/2016
director · Resigned 30/06/2017
secretary · Resigned 16/10/2017
director · Resigned 16/10/2017
director · Resigned 31/01/2019
secretary · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 24/10/2019
director · Resigned 31/05/2020
director · Resigned 31/12/2020
director · Resigned 02/12/2021
director · Resigned 30/09/2026
PSC Statements
no individual or entity with signficant control· 23/06/2017
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
71 FENCHURCH STREET
LONDON
Filing History84 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
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 full
confirmation statement with no updates
termination director company with name termination date
change account reference date company current extended
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
annual return company with made up date no member list
accounts with accounts type full
change person director company with change date
annual return company with made up date no member list
resolution
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
annual return company with made up date no member list
accounts with accounts type full
annual return company with made up date no member list
change person director company with change date
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date no member list
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company