LLOYD'S REGISTER GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4BS

Company number 08126909
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 ; Appointment of Mrs Mary Elizabeth Waldner as a director on 19 April 2016. The most likely internet sites of LLOYD'S REGISTER GROUP LIMITED are www.lloydsregistergroup.co.uk, and www.lloyd-s-register-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd S Register Group Limited is a Private Limited Company. The company registration number is 08126909. Lloyd S Register Group Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Lloyd S Register Group Limited is 71 Fenchurch Street London Ec3m 4bs. . DAVIES, Michelle is a Secretary of the company. ANDERSEN, Thomas Thune is a Director of the company. ARMSTRONG, William Ellis is a Director of the company. FINLAYSON, Christopher Geoffrey is a Director of the company. FIRSTBROOK, Caroline Bradshaw is a Director of the company. HENDERSON, Ronald Andrew is a Director of the company. LYKIARDOPULO, Michael Fotis is a Director of the company. MARSH, Alastair Stewart is a Director of the company. WALDNER, Mary Elizabeth is a Director of the company. Secretary POVEY, Keith Owen has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director SADLER, Richard Lindsay has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIES, Michelle
Appointed Date: 21 May 2015
Director
ANDERSEN, Thomas Thune
Appointed Date: 02 July 2012
70 years old
Director
ARMSTRONG, William Ellis
Appointed Date: 01 April 2013
68 years old
Director
FINLAYSON, Christopher Geoffrey
Appointed Date: 01 June 2013
69 years old
Director
FIRSTBROOK, Caroline Bradshaw
Appointed Date: 01 July 2015
64 years old
Director
HENDERSON, Ronald Andrew
Appointed Date: 02 July 2012
79 years old
Director
LYKIARDOPULO, Michael Fotis
Appointed Date: 01 January 2014
64 years old
Director
MARSH, Alastair Stewart
Appointed Date: 02 July 2012
64 years old
Director
WALDNER, Mary Elizabeth
Appointed Date: 19 April 2016
56 years old

Resigned Directors

Secretary
POVEY, Keith Owen
Resigned: 21 May 2015
Appointed Date: 02 July 2012
Director
CHANDRIS, John Demetrius
Resigned: 10 March 2016
Appointed Date: 24 July 2012
75 years old
Director
SADLER, Richard Lindsay
Resigned: 01 October 2015
Appointed Date: 24 July 2012
68 years old

LLOYD'S REGISTER GROUP LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
19 Apr 2016
Appointment of Mrs Mary Elizabeth Waldner as a director on 19 April 2016
11 Apr 2016
Termination of appointment of John Demetrius Chandris as a director on 10 March 2016
11 Nov 2015
Group of companies' accounts made up to 30 June 2015
...
... and 15 more events
01 May 2013
Statement of capital following an allotment of shares on 26 March 2013
  • GBP 50,000
20 Sep 2012
Appointment of John Demetrius Chandris as a director
27 Jul 2012
Appointment of Richard Lindsay Sadler as a director
10 Jul 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
02 Jul 2012
Incorporation

LLOYD'S REGISTER GROUP LIMITED Charges

30 October 2014
Charge code 0812 6909 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Register Superannuation Trustees Limited
Description: Contains fixed charge…

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