LRQA LIMITED

Key Data

Status

Active

Company No.

01879370

Incorporation date

21/01/1985

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/1985)

30/03/2026

Satisfaction of charge 018793700001 in full

View PDF (1 pages)

16/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

30/01/2026

Full accounts made up to 2024-12-31

View PDF (33 pages)

01/04/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

03/10/2024

Director's details changed for Mr Joseph Ian Spaulding on 2024-10-03

View PDF (2 pages)

15/08/2024

Termination of appointment of James Ian Pinder as a director on 2024-08-12

View PDF (1 pages)

14/08/2024

Appointment of Mr Niall John Mccallum as a director on 2024-08-13

View PDF (2 pages)

14/08/2024

Appointment of Mr Paul John Karim as a director on 2024-08-12

View PDF (2 pages)

14/08/2024

Termination of appointment of Niall John Mccallum as a director on 2024-08-13

View PDF (1 pages)

14/08/2024

Appointment of Mr Niall John Mccallum as a director on 2024-08-12

View PDF (2 pages)

22/07/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

09/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

31/10/2023

Termination of appointment of Andrew James Williams as a director on 2023-10-31

View PDF (1 pages)

06/09/2023

Termination of appointment of Paul Russell Butcher as a director on 2023-09-01

View PDF (1 pages)

31/03/2023

Director's details changed for Mr Paul Russell Butcher on 2023-03-01

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

27/03/2023

Appointment of Mr. Joseph Ian Spaulding as a director on 2023-03-01

View PDF (2 pages)

16/10/2022

Director's details changed for Mr Paul Russell Butcher on 2021-11-12

View PDF (2 pages)

16/10/2022

Director's details changed for Mr James Ian Pinder on 2020-06-22

View PDF (2 pages)

16/10/2022

Director's details changed for Mr Paul Russell Butcher on 2021-11-12

View PDF (2 pages)

16/10/2022

Director's details changed for Mr James Ian Pinder on 2020-06-22

View PDF (2 pages)

12/08/2022

Resolutions

View PDF (5 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (24 pages)

03/08/2022

Registration of charge 018793700001, created on 2022-07-29

View PDF (9 pages)

25/05/2022

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

View PDF (1 pages)

29/04/2022

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

View PDF (1 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (26 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

15/03/2022

Appointment of Mr Andrew James Williams as a director on 2022-03-07

View PDF (2 pages)

27/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

21/01/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

13/12/2021

Notification of Lrqa Group Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

13/12/2021

Cessation of Lloyd's Register Group Limited as a person with significant control on 2021-07-01

View PDF (1 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

Termination of appointment of Keith Proffitt as a director on 2021-12-02

View PDF (1 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

Director's details changed for Mr Paul Russell Butcher on 2021-11-12

View PDF (2 pages)

09/11/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

29/06/2021

Memorandum and Articles of Association

View PDF (26 pages)

29/06/2021

Resolutions

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

01/09/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

21/07/2020

Appointment of Mr Keith Proffitt as a director on 2020-07-02

View PDF (2 pages)

01/07/2020

Termination of appointment of Roger Clutton as a director on 2020-05-29

View PDF (1 pages)

23/06/2020

Director's details changed for Mr James Ian Pinder on 2020-06-22

View PDF (2 pages)

23/04/2020

Director's details changed for Mr Paul Russell Butcher on 2020-04-16

View PDF (2 pages)

09/04/2020

Director's details changed for Mr James Ian Pinder on 2020-04-09

View PDF (2 pages)

25/03/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

20/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 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)

31/10/2018

Appointment of Mr Paul Russell Butcher as a director on 2018-10-08

View PDF (2 pages)

11/10/2018

Termination of appointment of Paul Russell Butcher as a director on 2018-10-08

View PDF (1 pages)

11/10/2018

Appointment of Mr Paul Russell Butcher as a director on 2018-10-08

View PDF (2 pages)

11/10/2018

Termination of appointment of Mary Elizabeth Waldner as a director on 2018-10-08

View PDF (1 pages)

24/05/2018

Termination of appointment of Simon Oliver Nice as a director on 2018-05-23

View PDF (1 pages)

24/05/2018

Appointment of Mr James Ian Pinder as a director on 2018-03-31

View PDF (2 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

09/11/2017

Termination of appointment of John Alexander Rowley as a director on 2017-10-31

View PDF (1 pages)

09/11/2017

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

View PDF (2 pages)

03/11/2017

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

View PDF (1 pages)

17/08/2017

Director's details changed for Mr John Alexander Rowley on 2016-11-22

View PDF (2 pages)

01/06/2017

Termination of appointment of Stephen Allison as a director on 2017-04-30

View PDF (1 pages)

13/02/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

01/12/2016

Appointment of Mr Simon Oliver Nice as a director on 2016-11-30

View PDF (2 pages)

01/12/2016

Termination of appointment of Keith Owen Povey as a director on 2016-11-30

View PDF (1 pages)

31/05/2016

Appointment of Mrs Mary Elizabeth Waldner as a director on 2016-05-09

View PDF (2 pages)

31/05/2016

Termination of appointment of Alastair Stewart Marsh as a director on 2016-04-29

View PDF (1 pages)

24/02/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

12/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

28/10/2014

Appointment of Chad Phillip Colby-Blake as a secretary on 2014-10-23

View PDF (2 pages)

28/10/2014

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

View PDF (1 pages)

04/08/2014

Termination of appointment of Catherine Lisztwan as a director on 2014-07-01

View PDF (1 pages)

04/08/2014

Termination of appointment of Michael David James as a director on 2014-07-01

View PDF (1 pages)

04/08/2014

Appointment of Mr Stephen Allison as a director on 2014-07-01

View PDF (2 pages)

31/07/2014

Appointment of Mr John Alexander Rowley as a director on 2014-07-01

View PDF (2 pages)

28/07/2014

Auditor's resignation

View PDF (2 pages)

17/03/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

04/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (8 pages)

11/11/2013

Director's details changed for Mr Keith Owen Povey on 2013-10-29

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (8 pages)

06/06/2011

Director's details changed for Mr Keith Owen Povey on 2011-05-31

View PDF (3 pages)

17/02/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

10/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

28/01/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

22/12/2009

Appointment of Catherine Lisztwan as a director

View PDF (3 pages)

17/11/2009

Termination of appointment of Emma Taaffe as a secretary

View PDF (2 pages)

17/11/2009

Appointment of Timothy Scott White as a secretary

View PDF (3 pages)

27/08/2009

Director appointed roger clutton

View PDF (3 pages)

02/05/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

26/02/2009

Director appointed michael david james

View PDF (2 pages)

06/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

12/01/2009

Secretary's change of particulars / emma haxhaj / 31/12/2008

View PDF (1 pages)

12/12/2008

Appointment terminated director ian hodgskinson

View PDF (1 pages)

30/05/2008

Director appointed alastair stewart marsh

View PDF (3 pages)

19/05/2008

Appointment terminated director michael kayser

View PDF (1 pages)

08/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

04/11/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

01/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

21/11/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

03/11/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

02/11/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

24/02/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

21/10/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

28/04/2004

New director appointed

View PDF (8 pages)

23/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

15/01/2004

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 17/10/03; full list of members

View PDF (6 pages)

24/10/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

11/11/2002

Return made up to 17/10/02; full list of members

View PDF (6 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

28/06/2002

Memorandum and Articles of Association

View PDF (5 pages)

28/06/2002

Resolutions

View PDF (1 pages)

13/03/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

06/11/2001

Return made up to 17/10/01; no change of members

View PDF (5 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (1 pages)

22/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

13/11/2000

Location of register of members

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

24/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

03/11/1999

Return made up to 17/10/99; full list of members

View PDF (8 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

23/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Return made up to 17/10/98; full list of members

View PDF (13 pages)

13/07/1998

Director resigned

View PDF (1 pages)

08/06/1998

New secretary appointed

View PDF (0 pages)

27/05/1998

Secretary resigned

View PDF (0 pages)

16/03/1998

Full group accounts made up to 1997-06-30

View PDF (15 pages)

06/11/1997

Return made up to 17/10/97; full list of members

View PDF (15 pages)

15/04/1997

Memorandum and Articles of Association

View PDF (20 pages)

15/04/1997

Resolutions

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

16/12/1996

Full group accounts made up to 1996-06-30

View PDF (16 pages)

13/11/1996

Return made up to 17/10/96; full list of members

View PDF (22 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

11/07/1996

Memorandum and Articles of Association

View PDF (20 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (3 pages)

11/07/1996

New director appointed

View PDF (3 pages)

11/07/1996

Resolutions

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

08/03/1996

Secretary resigned

View PDF (1 pages)

08/03/1996

New secretary appointed

View PDF (2 pages)

20/12/1995

Director resigned

View PDF (2 pages)

30/11/1995

Ad 01/11/95--------- £ si 2000000@1=2000000 £ ic 200000/2200000

View PDF (4 pages)

15/11/1995

Resolutions

View PDF (4 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1995

Return made up to 17/10/95; full list of members

View PDF (24 pages)

14/11/1995

Full group accounts made up to 1995-06-30

View PDF (17 pages)

06/11/1995

New secretary appointed

View PDF (0 pages)

04/08/1995

Secretary's particulars changed

View PDF (2 pages)

01/06/1995

Resolutions

View PDF (2 pages)

05/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

19/10/1994

Return made up to 17/10/94; full list of members

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03/09/1994

Director's particulars changed

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04/07/1994

Resolutions

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10/01/1994

Full accounts made up to 1993-06-30

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07/12/1993

New director appointed

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07/12/1993

Return made up to 17/10/93; no change of members

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19/11/1993

New director appointed

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08/10/1993

Secretary resigned

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08/10/1993

New secretary appointed

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16/09/1993

Resolutions

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27/08/1993

Location of register of directors' interests

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27/08/1993

New secretary appointed

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27/08/1993

Secretary resigned

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22/06/1993

Director resigned

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22/06/1993

Director resigned

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22/06/1993

New director appointed

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22/06/1993

New director appointed

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01/03/1993

New director appointed

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01/03/1993

New director appointed

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01/03/1993

Director resigned

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12/02/1993

Director resigned

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27/11/1992

Full accounts made up to 1992-06-30

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08/11/1992

Return made up to 17/10/92; no change of members

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26/10/1992

Director resigned

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28/07/1992

Director resigned

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28/07/1992

New director appointed

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26/06/1992

New director appointed

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15/11/1991

Full accounts made up to 1991-06-30

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22/10/1991

Director resigned

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22/10/1991

Return made up to 17/10/91; full list of members

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10/06/1991

New director appointed

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10/06/1991

New director appointed

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08/11/1990

Full accounts made up to 1990-06-30

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08/11/1990

Return made up to 17/10/90; no change of members

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22/02/1990

New director appointed

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01/12/1989

Return made up to 10/10/89; full list of members

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22/11/1989

Full accounts made up to 1989-06-30

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22/11/1989

Director resigned

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14/06/1989

Director resigned

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16/03/1989

New director appointed

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22/11/1988

Full accounts made up to 1988-06-30

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22/11/1988

Return made up to 18/10/88; full list of members

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17/06/1988

Director resigned;new director appointed

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16/03/1988

Resolutions

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11/02/1988

Director resigned;new director appointed

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12/11/1987

Full accounts made up to 1987-06-30

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12/11/1987

Return made up to 02/11/87; full list of members

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06/08/1987

Director resigned;new director appointed

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26/06/1987

Memorandum and Articles of Association

View PDF (21 pages)

26/06/1987

Resolutions

View PDF (0 pages)

31/10/1986

Full accounts made up to 1986-06-30

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23/10/1986

Director resigned;new director appointed

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31/07/1986

Director resigned

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26/07/1986

Director resigned

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24/06/1986

Return made up to 25/06/86; full list of members

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21/01/1985

Miscellaneous

View PDF (1 pages)

21/01/1985

Miscellaneous

View PDF (1 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

15/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
Proffitt, Keith	Director	02/07/2020 - 02/12/2021	63
Jones, David Timothy, Dr	Director	01/07/1996 - 02/11/2000	8
Marsh, Alastair Stewart	Director	20/03/2008 - 29/04/2016	23
Karim, Paul John	Director	12/08/2024 - Present	2
Butcher, Paul Russell	Director	08/10/2018 - 01/09/2023	19

Persons with Significant Control

No PSC data available.

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Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LRQA LIMITED

LRQA LIMITED is an(a) Active company incorporated on 21/01/1985 with the registered office located at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 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 LIMITED?

LRQA LIMITED is currently Active. It was registered on 21/01/1985 .

Where is LRQA LIMITED located?

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

What does LRQA LIMITED do?

LRQA 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 LIMITED?

The latest filing was on 30/03/2026: Satisfaction of charge 018793700001 in full.