Lrqa (Agriculture) Limited

SC180206

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O LRQA EDINBURGH, 3, EDINBURGH, EH12 9DT

Incorporated 03/11/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David John Derrick

director · Since 02/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Peter Fontijn

director · Since 07/03/2022

FINANCE MANAGER

DUTCH · NETHERLANDS · Age 58

Also on 3 other boards

Tmf Corporate Administration Services Limited

secretary · Since 10/01/2023

BRITISH

Also on 1295 other boards

Persons with Significant Control

Acoura Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Trinity Park, Birmingham, B37 7ES

Reg: 07439676 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2011Registered 01/12/2011Satisfied 18/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/1998Registered 24/04/1998Satisfied 12/04/2011