LRQA APAVE LIMITED

Key Data

Status

Active

Company No.

07211812

Incorporation date

01/04/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2010)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

10/06/2025

Director's details changed for Mr Fotios Kampouris on 2025-05-23

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

09/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

15/07/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

08/07/2024

Appointment of Mr Bruno Gstach as a director on 2024-07-02

View PDF (2 pages)

02/07/2024

Termination of appointment of Jean Philippe Longin as a director on 2024-06-13

View PDF (1 pages)

01/07/2024

Change of details for Lrqa Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

13/06/2024

Appointment of Mr Fotios Kampouris as a director on 2024-06-13

View PDF (2 pages)

03/06/2024

Termination of appointment of Simon Colin Emeny as a director on 2024-05-15

View PDF (1 pages)

18/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

05/06/2023

Director's details changed for Mr Jean Philippe Longin on 2016-07-01

View PDF (2 pages)

05/06/2023

Director's details changed for Yannick Yves Joseph Le Gonidec on 2023-01-01

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

12/08/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

25/05/2022

Termination of appointment of Shazna Karim as a secretary on 2022-05-11

View PDF (1 pages)

29/03/2022

Full accounts made up to 2021-06-30

View PDF (18 pages)

13/12/2021

Appointment of Ms Shazna Karim as a secretary on 2021-12-02

View PDF (2 pages)

13/12/2021

Termination of appointment of Tracey Anne Bigmore as a secretary on 2021-12-02

View PDF (1 pages)

13/12/2021

Change of details for Lrqa Group Limited as a person with significant control on 2021-12-02

View PDF (2 pages)

13/12/2021

Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-11-09

View PDF (2 pages)

07/12/2021

Certificate of change of name

View PDF (3 pages)

06/12/2021

Registered office address changed from , 71 Fenchurch Street, London, EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-06

View PDF (1 pages)

18/11/2021

Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

10/11/2021

Notification of Lloyd's Register Inspection Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

10/11/2021

Cessation of Lloyd's Register Emea as a person with significant control on 2021-09-01

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

03/06/2021

Appointment of Mr Richard David Johns as a director on 2021-05-14

View PDF (2 pages)

20/05/2021

Appointment of Mr Simon Colin Emeny as a director on 2021-05-14

View PDF (2 pages)

20/05/2021

Termination of appointment of David James Mitchell as a director on 2021-05-14

View PDF (1 pages)

20/05/2021

Termination of appointment of Anthonie Paulus Jan Verburg as a director on 2021-05-14

View PDF (1 pages)

20/05/2021

Director's details changed for Yannick Yves Joseph Le Gonidec on 2021-05-18

View PDF (2 pages)

20/11/2020

Full accounts made up to 2020-06-30

View PDF (16 pages)

21/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

25/03/2020

Full accounts made up to 2019-06-30

View PDF (14 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

14/02/2019

Appointment of Mrs Tracey Anne Bigmore as a secretary on 2019-02-04

View PDF (2 pages)

12/02/2019

Termination of appointment of Ashley Louise Gerrard as a secretary on 2019-01-31

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

03/11/2017

Termination of appointment of Chad Phillip Colby-Blake as a secretary on 2017-10-16

View PDF (1 pages)

03/11/2017

Appointment of Miss Ashley Louise Gerrard as a secretary on 2017-10-16

View PDF (2 pages)

19/05/2017

Appointment of Mr Anthonie Paulus Jan Verburg as a director on 2017-05-17

View PDF (2 pages)

19/05/2017

Termination of appointment of Peter William Staton as a director on 2017-04-06

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

20/03/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

06/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (8 pages)

02/03/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

12/10/2015

Termination of appointment of Patrick Geraud as a director on 2015-07-16

View PDF (1 pages)

12/10/2015

Appointment of Mr Jean Philippe Longin as a director on 2015-07-16

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (8 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

08/12/2014

Appointment of Chad Phillip Colby-Blake as a secretary on 2014-12-01

View PDF (2 pages)

27/11/2014

Termination of appointment of Timothy Scott White as a secretary on 2014-09-20

View PDF (1 pages)

27/11/2014

Appointment of Mr David James Mitchell as a director on 2014-11-26

View PDF (2 pages)

26/11/2014

Termination of appointment of David James Mitchell as a director on 2014-11-26

View PDF (1 pages)

28/07/2014

Auditor's resignation

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (8 pages)

17/03/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

02/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (8 pages)

18/03/2013

Appointment of Yannick Yves Joseph Le Gonidec as a director on 2013-01-31

View PDF (3 pages)

27/02/2013

Appointment of Peter William Staton as a director on 2013-01-31

View PDF (3 pages)

27/02/2013

Termination of appointment of Timothy Martin Walsh as a director on 2013-01-31

View PDF (2 pages)

27/02/2013

Termination of appointment of Robert Georges Bellue as a director on 2013-01-31

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (8 pages)

16/03/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

11/08/2011

Appointment of Timothy Scott White as a secretary

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (18 pages)

18/06/2010

Change of share class name or designation

View PDF (2 pages)

12/05/2010

Resolutions

View PDF (16 pages)

26/04/2010

Appointment of Patrick Geraud as a director

View PDF (4 pages)

26/04/2010

Appointment of Robert Georges Bellue as a director

View PDF (4 pages)

26/04/2010

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (3 pages)

01/04/2010

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Le Gonidec, Yannick Yves Joseph	Director	31/01/2013 - Present	-
Kampouris, Fotios	Director	13/06/2024 - Present	1
Emeny, Simon Colin	Director	14/05/2021 - 15/05/2024	-
Longin, Jean Philippe	Director	16/07/2015 - 13/06/2024	-
Gstach, Bruno	Director	02/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About LRQA APAVE LIMITED

LRQA APAVE LIMITED is an(a) Active company incorporated on 01/04/2010 with the registered office located at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 4 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 LRQA APAVE LIMITED?

LRQA APAVE LIMITED is currently Active. It was registered on 01/04/2010 .

Where is LRQA APAVE LIMITED located?

LRQA APAVE LIMITED is registered at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does LRQA APAVE LIMITED do?

LRQA APAVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LRQA APAVE LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2024-12-31.