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Lloyds Datum Group Limited

09767966

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Socotec House Bretby Business Park, Ashby Road, Bretby, DE15 0YZ
Incorporated 08/09/2015

Previously known as

Calyx Investments Limited · until 01/10/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2026

Due 02/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jason Richard Goodwin

director · Since 24/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 37 other boards

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND

Also on 30 other boards

Jason Richard Goodwin

director · Since 24/03/2020

British · England

Matthew Giles Thomas Marriott

director · Since 14/10/2024

British · England

Former

John David Eastman

secretary · Resigned 01/03/2018

Siri Odde Scott

director · Resigned 01/03/2018

Andrew Christopher Bolter

director · Resigned 17/04/2020

Ian Austin Sparks

director · Resigned 31/03/2021

Jonathan Humphrey Campbell Scott

director · Resigned 31/03/2022

Lars Kristiansen

secretary · Resigned 31/01/2023

Nicolas Louis Detchepare

director · Resigned 14/10/2024

Persons with Significant Control

Socotec Uk Limited

75–100% shares
75–100% votes

Notified 01/03/2018

Former PSCs

Mr Jonathan Humphrey Campbell Scott

Ceased 04/09/2018

Mrs Siri Odde Scott

Ceased 04/09/2018

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Socotec House Bretby Business Park
2026-09-22

SOCOTEC HOUSE BRETBY BUSINESS PARK

post town → Bretby
2026-09-22

BRETBY

officer appointed → GOODWIN, Jason Richard
2026-09-22
officer appointed → MARRIOTT, Matthew Giles Thomas
2026-09-22

Filing History46 filings

Confirmation statement

confirmation statement with no updates

18/09/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20264 pages · PDF
CERTNM

certificate change of name company

01/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20254 pages · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20234 pages · PDF
TM02

termination secretary company with name termination date

02/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/09/20224 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
AP03

appoint person secretary company with name date

05/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20211 page · PDF
Director details changed

change person director company with change date

08/07/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Accounts filed

accounts with accounts type small

22/02/202187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
Director appointed

appoint person director company with name date

24/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type group

21/08/201923 pages · PDF
MR04

mortgage satisfy charge full

29/03/20191 page · PDF
Accounts filed

accounts with accounts type group

10/09/201823 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20184 pages · PDF
PSC07

cessation of a person with significant control

04/09/20181 page · PDF
PSC07

cessation of a person with significant control

04/09/20181 page · PDF
PSC02

notification of a person with significant control

28/08/20182 pages · PDF
TM02

termination secretary company with name termination date

02/03/20181 page · PDF
Address changed

change registered office address company with date old address new address

02/03/20181 page · PDF
Director resigned

termination director company with name termination date

02/03/20181 page · PDF
Director appointed

appoint person director company with name date

02/03/20182 pages · PDF
Director appointed

appoint person director company with name date

02/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201722 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201620 pages · PDF
CH03

change person secretary company with change date

12/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

12/09/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/201540 pages · PDF
Accounts date changed

change account reference date company current shortened

17/09/20151 page · PDF
Incorporated

incorporation company

08/09/201529 pages · PDF