Lloyd'S Register Group Limited
Company Profile
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Large EnterpriseLloyd's Register Group Limited
08126909•Private Limited With Share Capital
71 Fenchurch Street, London, EC3M4BS
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Incorporated
02/07/2012
Company Age
13 years
Directors
10
Employees
4,113
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lloyd's Register Group Limited (08126909) is a private limited with share capital incorporated on 02/07/2012 (13 years old) and registered in london, EC3M4BS. The company operates under SIC code 64209 and is classified as Large Enterprise.
Lloyd's register group limited is a capital markets company based out of 71 fenchurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/07/2012
EC3M4BS
4,113 employees
Financial Overview
Total Assets
£1.34B
Liabilities
£683.32M
Net Assets
£658.41M
Turnover
£667.72M
Cash
£198.34M
Key Metrics
4,113
Employees
10
Directors
1
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Auditors Resignation Company
Category:Auditors
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2012
Incorporation Company
Category:Incorporation
Date:02-07-2012
Innovate Grants
1
This company received a grant of £28347.08 for Secqual - Secure Quality Assured Logistics For Digital Food Ecosystems. The project started on 01/04/2021 and ended on 30/09/2023.
Import / Export
Imports
12 Months7
60 Months43
Exports
12 Months4
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025
Trading Addresses
71 Fenchurch Street, London, EC3M4BSRegistered
Related Companies
10
Contact
02077099166
71 Fenchurch Street, London, EC3M4BS