LRQA (R&H) LIMITED

Key Data

Status

Active

Company No.

03176347

Incorporation date

21/03/1996

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1996)

23/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

21/05/2025

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

View PDF (17 pages)

27/03/2025

Director's details changed for Mr Stuart Kelly on 2025-03-27

View PDF (2 pages)

17/03/2025

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

19/07/2024

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

View PDF (17 pages)

24/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

21/08/2023

Certificate of change of name

View PDF (2 pages)

30/05/2023

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

View PDF (19 pages)

05/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

04/04/2023

Cessation of Acoura Compliance Limited as a person with significant control on 2022-12-14

View PDF (1 pages)

04/04/2023

Notification of Lrqa Group Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

12/01/2023

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-01-10

View PDF (2 pages)

15/12/2022

Satisfaction of charge 031763470004 in full

View PDF (1 pages)

22/06/2022

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

View PDF (1 pages)

27/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

04/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

11/03/2022

Appointment of Mr David John Derrick as a director on 2022-03-07

View PDF (2 pages)

11/03/2022

Termination of appointment of David Paul Butler as a director on 2022-03-07

View PDF (1 pages)

11/03/2022

Appointment of Mr Peter Fontijn as a director on 2022-03-07

View PDF (2 pages)

13/12/2021

Termination of appointment of Dale Newitt as a director on 2021-12-02

View PDF (1 pages)

13/12/2021

Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-13

View PDF (1 pages)

02/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2021

Accounts for a small company made up to 2020-06-30

View PDF (23 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

25/11/2020

Director's details changed for Mr Stuart Kelly on 2020-10-30

View PDF (2 pages)

24/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (23 pages)

25/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

25/03/2020

Register(s) moved to registered office address 71 Fenchurch Street London EC3M 4BS

View PDF (1 pages)

24/03/2020

Appointment of Mr Dale Newitt as a director on 2020-03-20

View PDF (2 pages)

24/03/2020

Termination of appointment of Stephen George Belton as a director on 2020-03-20

View PDF (1 pages)

24/03/2020

Registered office address changed from Perry Scott Nash House 2 Arlington Court, Whittle Way, Arlington Business Park Stevenage SG1 2FS to 71 Fenchurch Street London EC3M 4BS on 2020-03-24

View PDF (1 pages)

27/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

13/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (21 pages)

06/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

06/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (22 pages)

27/11/2017

Director's details changed for Stephen George Belton on 2017-11-27

View PDF (2 pages)

01/06/2017

Appointment of Stephen George Belton as a director on 2017-04-27

View PDF (2 pages)

31/05/2017

Appointment of Mr David Paul Butler as a director on 2017-04-27

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

01/03/2017

Current accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

31/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

19/12/2016

Termination of appointment of Paul Richard Egan as a director on 2016-12-16

View PDF (1 pages)

18/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

20/07/2015

Termination of appointment of Fergus Dick as a director on 2015-06-18

View PDF (1 pages)

29/05/2015

Registration of charge 031763470004, created on 2015-05-18

View PDF (5 pages)

16/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

20/02/2015

Certificate of change of name

View PDF (2 pages)

20/02/2015

Change of name notice

View PDF (2 pages)

06/01/2015

Appointment of Mr Stuart Kelly as a director on 2014-12-15

View PDF (2 pages)

06/01/2015

Termination of appointment of Patricia Mary Rose Perry as a director on 2014-12-15

View PDF (1 pages)

23/12/2014

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

View PDF (6 pages)

17/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

16/04/2014

Statement of company's objects

View PDF (2 pages)

16/04/2014

Director's details changed for Mr Fergus Dick on 2014-04-09

View PDF (2 pages)

16/04/2014

Director's details changed for Mr Paul Egan on 2014-04-09

View PDF (2 pages)

26/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

26/03/2014

Register inspection address has been changed

View PDF (1 pages)

10/12/2013

Appointment of Mr Paul Egan as a director

View PDF (2 pages)

28/11/2013

Appointment of Mr Fergus Dick as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Maureen Scott Nash as a secretary

View PDF (1 pages)

25/11/2013

Current accounting period extended from 2013-09-30 to 2014-03-31

View PDF (3 pages)

25/11/2013

Resolutions

View PDF (16 pages)

25/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

08/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

17/07/2012

Director's details changed for Ms Patricia Mary Rose Perry on 2012-07-16

View PDF (2 pages)

17/07/2012

Secretary's details changed for Maureen Anne Scott Nash on 2012-07-16

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

14/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

14/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

04/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

11/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

21/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Patricia Mary Rose Perry on 2009-10-01

View PDF (2 pages)

23/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

09/04/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

13/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

14/05/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

01/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

29/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

29/03/2007

Location of debenture register

View PDF (1 pages)

29/03/2007

Location of register of members

View PDF (1 pages)

29/03/2007

Registered office changed on 29/03/07 from: perry scott nash house 2 arlington court, whittle way arlington business park, stevenage, herts SG1 2FS

View PDF (1 pages)

08/12/2006

Registered office changed on 08/12/06 from: 17 park view stevenage herts SG2 8PU

View PDF (1 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Registered office changed on 16/05/06 from: perry scott nash house primett road stevenage hertfordshire SG1 3EE

View PDF (1 pages)

16/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

18/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

01/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

21/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

31/03/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

19/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

16/04/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

25/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (10 pages)

02/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (10 pages)

28/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2001

Registered office changed on 31/05/01 from: 15 meadway court rutherford close stevenage hertfordshire SG1 2EF

View PDF (1 pages)

24/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

14/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (9 pages)

06/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

12/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

28/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/04/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

22/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

21/05/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1998

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

29/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

01/05/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

26/11/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

31/03/1996

New secretary appointed

View PDF (2 pages)

31/03/1996

New director appointed

View PDF (2 pages)

31/03/1996

Director resigned

View PDF (1 pages)

31/03/1996

Secretary resigned

View PDF (1 pages)

21/03/1996

Incorporation

View PDF (15 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

21/03/2026

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/03/1996 - 20/03/1996	9278
Dick, Fergus Elliot Harrison	Director	19/11/2013 - 17/06/2015	10
Fontijn, Peter	Director	07/03/2022 - Present	3
Newitt, Dale	Director	19/03/2020 - 01/12/2021	7
Kelly, Stuart	Director	15/12/2014 - Present	16

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Mixed farming

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Description

About LRQA (R&H) LIMITED

LRQA (R&H) LIMITED is an(a) Active company incorporated on 21/03/1996 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 (R&H) LIMITED?

LRQA (R&H) LIMITED is currently Active. It was registered on 21/03/1996 .

Where is LRQA (R&H) LIMITED located?

LRQA (R&H) LIMITED is registered at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does LRQA (R&H) LIMITED do?

LRQA (R&H) LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for LRQA (R&H) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.