LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)

Key Data

Status

Active

Company No.

01907862

Incorporation date

23/04/1985

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1987)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

10/09/2025

Appointment of Mr Ian David Shapiro as a director on 2025-09-09

View PDF (2 pages)

09/09/2025

Termination of appointment of Gillian Mary Charlesworth as a director on 2025-09-09

View PDF (1 pages)

24/07/2025

Appointment of Ms Jennifer Lynn Rudder as a director on 2025-07-24

View PDF (2 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

14/11/2024

Appointment of Mrs Gillian Mary Charlesworth as a director on 2024-11-07

View PDF (2 pages)

14/11/2024

Termination of appointment of Vinodha Soysa Wijeratne as a director on 2024-11-07

View PDF (1 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

25/01/2023

Appointment of Mr Vinodha Soysa Wijeratne as a director on 2023-01-24

View PDF (2 pages)

25/01/2023

Termination of appointment of Andrew Charles Herbert as a director on 2023-01-17

View PDF (1 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

24/03/2020

Termination of appointment of Anthony Richard Tanner as a director on 2020-03-24

View PDF (1 pages)

24/03/2020

Appointment of Mr Andrew Charles Herbert as a director on 2020-03-24

View PDF (2 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

23/07/2019

Termination of appointment of Niall Gerard Trafford as a director on 2019-05-30

View PDF (1 pages)

09/04/2019

Appointment of Mr Anthony Richard Tanner as a director on 2019-04-09

View PDF (2 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

02/02/2018

Termination of appointment of Jatinder Kaur Brainch as a director on 2018-01-31

View PDF (1 pages)

15/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

06/10/2017

Appointment of Ms Jatinder Kaur Brainch as a director on 2017-10-01

View PDF (2 pages)

06/10/2017

Cessation of Building Research Establishment Ltd as a person with significant control on 2017-10-01

View PDF (1 pages)

15/02/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

24/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

25/02/2016

Termination of appointment of Russell Heusch as a director on 2016-02-24

View PDF (1 pages)

25/02/2016

Appointment of Mr Niall Gerrard Trafford as a director on 2016-02-24

View PDF (2 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

07/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

10/12/2014

Termination of appointment of Martin John Wyatt as a director on 2014-01-01

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

04/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Russell Heusch on 2009-11-13

View PDF (2 pages)

30/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

02/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

30/09/2008

Appointment terminated director and secretary james horan

View PDF (1 pages)

23/09/2008

Director appointed russell heusch

View PDF (2 pages)

14/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

15/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

03/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

23/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

11/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

16/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

19/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

23/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

25/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

22/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

19/09/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

03/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

12/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

03/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

20/11/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD2 7JR

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (1 pages)

26/04/2000

Registered office changed on 26/04/00 from: melrose avenue borehamwood hertfordshire WD6 2BJ

View PDF (1 pages)

25/04/2000

New secretary appointed;new director appointed

View PDF (5 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

14/01/2000

Director resigned

View PDF (1 pages)

26/11/1999

Return made up to 15/11/99; full list of members

View PDF (11 pages)

30/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

28/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (2 pages)

23/12/1998

Return made up to 15/11/98; no change of members

View PDF (10 pages)

29/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director's particulars changed

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (2 pages)

10/03/1998

Director resigned

View PDF (1 pages)

02/12/1997

Return made up to 15/11/97; full list of members

View PDF (13 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/10/1997

New director appointed

View PDF (2 pages)

23/07/1997

Director's particulars changed

View PDF (0 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

Director resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

26/11/1996

Return made up to 15/11/96; no change of members

View PDF (10 pages)

25/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

01/10/1996

Director's particulars changed

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

16/04/1996

Secretary resigned

View PDF (1 pages)

16/04/1996

New secretary appointed

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

Director resigned

View PDF (1 pages)

11/01/1996

Director resigned

View PDF (1 pages)

15/12/1995

Return made up to 15/11/95; full list of members

View PDF (14 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

30/11/1994

Return made up to 15/11/94; no change of members

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07/11/1994

Full accounts made up to 1994-03-31

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11/10/1994

New director appointed

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17/03/1994

Director resigned;new director appointed

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17/03/1994

New director appointed

View PDF (0 pages)

17/03/1994

New director appointed

View PDF (0 pages)

17/03/1994

New director appointed

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10/02/1994

Director resigned

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10/01/1994

Director resigned

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21/12/1993

Return made up to 15/11/92; full list of members; amend

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08/12/1993

Return made up to 15/11/93; full list of members

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06/12/1993

Director resigned

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27/10/1993

Full accounts made up to 1993-03-31

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21/10/1993

Director resigned;new director appointed

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21/10/1993

Director resigned

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25/11/1992

Return made up to 15/11/92; full list of members

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16/11/1992

Director resigned;new director appointed

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16/11/1992

Full accounts made up to 1992-03-31

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16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned;new director appointed

View PDF (0 pages)

16/10/1992

Director resigned;new director appointed

View PDF (0 pages)

16/10/1992

Director resigned;new director appointed

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22/09/1992

New director appointed

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11/06/1992

Director resigned;new director appointed

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01/06/1992

Director resigned

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01/06/1992

Director resigned;new director appointed

View PDF (0 pages)

12/03/1992

Director resigned;new director appointed

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12/03/1992

Director resigned;new director appointed

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12/03/1992

Director resigned;new director appointed

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20/11/1991

Full accounts made up to 1991-03-31

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20/11/1991

Return made up to 15/11/91; no change of members

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26/03/1991

Director resigned;new director appointed

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20/11/1990

Director resigned;new director appointed

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19/11/1990

Full accounts made up to 1990-03-31

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19/11/1990

Return made up to 15/11/90; full list of members

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13/11/1990

Director resigned;new director appointed

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17/10/1990

New director appointed

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02/08/1990

New director appointed

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13/07/1990

Director resigned;new director appointed

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20/11/1989

Accounts for a small company made up to 1989-03-31

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20/11/1989

Return made up to 02/11/89; full list of members

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28/04/1989

Director resigned;new director appointed

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19/12/1988

Full accounts made up to 1988-03-31

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19/12/1988

Return made up to 07/11/88; full list of members

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05/12/1988

Director resigned;new director appointed

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05/12/1988

Secretary resigned;new secretary appointed

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05/12/1988

Director resigned;new director appointed

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02/12/1988

New director appointed

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27/11/1987

Full accounts made up to 1987-03-31

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27/11/1987

Return made up to 19/10/87; full list of members

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10/11/1987

New director appointed

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10/11/1987

Director resigned

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21/07/1987

Director resigned;new director appointed

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30/04/1987

Director resigned;new director appointed

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06/04/1987

Registered office changed on 06/04/87 from: aldermary house queen street london EC4N 1TT

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17/01/1987

Full accounts made up to 1986-03-31

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17/01/1987

Director resigned;new director appointed

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14/01/1987

Director resigned;new director appointed

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14/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/01/1987

Director resigned;new director appointed

View PDF (0 pages)

14/01/1987

New director appointed

View PDF (0 pages)

14/01/1987

Director resigned;new director appointed

View PDF (0 pages)

14/01/1987

Director resigned;new director appointed

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
80.00
-
0.00
-
-

2022
0
80.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rudder, Jennifer Lynn	Director	24/07/2025 - Present	21
Herbert, Andrew Charles	Director	24/03/2020 - 17/01/2023	51
Wijeratne, Vinodha Soysa	Director	24/01/2023 - 07/11/2024	15
Charlesworth, Gillian Mary	Director	07/11/2024 - 09/09/2025	14
Shapiro, Ian David	Director	09/09/2025 - Present	12

Persons with Significant Control

No PSC data available.

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03185729

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Turnover:

No. of employees:

Description

About LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)

LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) is an(a) Active company incorporated on 23/04/1985 with the registered office located at Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?

LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) is currently Active. It was registered on 23/04/1985 .

Where is LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) located?

LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) is registered at Bucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX.

What does LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) do?

LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.