Lloyd'S Register Group Limited
08126909
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
secretary · Since 21/05/2015
director · Since 19/04/2016
ACCOUNTANT/FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
director · Since 25/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/01/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 1 other board
secretary · Since 21/05/2015
Former
secretary · Resigned 21/05/2015
director · Resigned 01/10/2015
director · Resigned 10/03/2016
director · Resigned 31/12/2018
director · Resigned 31/12/2020
director · Resigned 03/02/2022
director · Resigned 22/05/2022
director · Resigned 30/09/2023
director · Resigned 30/06/2025
director · Resigned 31/12/2025
Persons with Significant Control
Lloyd's Register Foundation
Reg: 7905861 · Companies House · Limited By Guarantee S.60
Notified 06/04/2016
Charges0 outstanding
LLOYDS REGISTER SUPERANNUATION TRUSTEES LIMITED
Change History
Active
Private Limited Company
71 FENCHURCH STREET
LONDON
Filing History78 filings
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
change account reference date company previous shortened
accounts with accounts type group
change person secretary company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage charge whole release with charge number
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
appoint person director company with name date
change person director company with change date
second filing capital allotment shares
capital allotment shares
confirmation statement with updates
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
auditors resignation company
appoint person director company with name
change person secretary company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
capital allotment shares
appoint person director company with name
appoint person director company with name
change account reference date company current shortened
incorporation company