LRQA VERIFICATION LIMITED

Key Data

Status

Active

Company No.

04929226

Incorporation date

10/10/2003

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 10/10/2003)

23/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

05/02/2026

Director's details changed for Mr Paul Karim on 2026-02-05

View PDF (2 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (19 pages)

20/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

19/02/2025

Withdrawal of a person with significant control statement on 2025-02-19

View PDF (2 pages)

19/02/2025

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

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

22/06/2024

Termination of appointment of James Ian Pinder as a director on 2024-06-21

View PDF (1 pages)

19/04/2024

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

View PDF (19 pages)

16/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

02/02/2023

Director's details changed for Mr Nigel Tijou on 2022-02-01

View PDF (2 pages)

05/01/2023

Director's details changed for Mr James Ian Pinder on 2022-07-08

View PDF (2 pages)

12/08/2022

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

View PDF (1 pages)

25/05/2022

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

View PDF (1 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 (15 pages)

13/12/2021

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

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)

09/11/2021

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

View PDF (1 pages)

09/11/2021

Certificate of change of name

View PDF (3 pages)

07/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

07/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (81 pages)

07/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/05/2021

Termination of appointment of Martin Paul Cottam as a director on 2021-04-30

View PDF (1 pages)

13/05/2021

Termination of appointment of Tracey Anne Bigmore as a director on 2021-04-30

View PDF (1 pages)

13/05/2021

Appointment of Mr James Ian Pinder as a director on 2021-04-30

View PDF (2 pages)

13/05/2021

Appointment of Mr Nigel Tijou as a director on 2021-04-30

View PDF (2 pages)

13/05/2021

Appointment of Mr Paul Karim as a director on 2021-04-30

View PDF (2 pages)

09/02/2021

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

View PDF (3 pages)

10/12/2020

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

View PDF (1 pages)

29/07/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

07/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

04/06/2020

Termination of appointment of Stephen Williams as a director on 2020-05-31

View PDF (1 pages)

20/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (63 pages)

20/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

06/02/2020

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

View PDF (3 pages)

30/10/2019

Director's details changed for Martin Paul Cottam on 2019-10-30

View PDF (2 pages)

06/06/2019

Termination of appointment of Konstantin Petrov as a director on 2019-06-01

View PDF (1 pages)

03/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (12 pages)

03/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (60 pages)

03/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

03/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 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)

13/02/2019

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

View PDF (2 pages)

13/02/2019

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

View PDF (1 pages)

12/02/2019

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

View PDF (1 pages)

04/10/2018

Termination of appointment of Samuel James as a director on 2018-08-31

View PDF (1 pages)

04/10/2018

Appointment of Konstantin Petrov as a director on 2018-08-31

View PDF (2 pages)

04/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (12 pages)

04/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (54 pages)

04/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

04/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

20/02/2018

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

View PDF (3 pages)

03/11/2017

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

View PDF (2 pages)

03/11/2017

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

View PDF (1 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)

11/07/2017

Appointment of Chad Phillip Colby-Blake as a director on 2017-06-30

View PDF (2 pages)

30/06/2017

Termination of appointment of Carla Stone as a director on 2017-06-30

View PDF (1 pages)

27/03/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (4 pages)

08/12/2016

Appointment of Mrs Carla Stone as a director on 2016-11-30

View PDF (2 pages)

08/12/2016

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

View PDF (1 pages)

05/04/2016

Full accounts made up to 2015-06-30

View PDF (10 pages)

08/02/2016

Annual return made up to 2016-02-01 no member list

View PDF (6 pages)

02/06/2015

Termination of appointment of Christopher Knowles as a director on 2015-05-29

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

25/03/2015

Termination of appointment of Robin Cecil Townsend as a director on 2015-03-23

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-02-01 no member list

View PDF (8 pages)

28/01/2015

Appointment of Samuel James as a director on 2014-07-01

View PDF (3 pages)

16/01/2015

Termination of appointment of Robin Winston Pickup as a director on 2014-07-01

View PDF (1 pages)

14/11/2014

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

View PDF (1 pages)

14/11/2014

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

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 (12 pages)

04/02/2014

Annual return made up to 2014-02-01 no member list

View PDF (8 pages)

22/01/2014

Appointment of Robin Cecil Townsend as a director

View PDF (3 pages)

22/01/2014

Termination of appointment of Konstantin Petrov as a director

View PDF (2 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 (11 pages)

07/02/2013

Annual return made up to 2013-02-01 no member list

View PDF (8 pages)

12/11/2012

Termination of appointment of Chad Colby-Blake as a secretary

View PDF (2 pages)

12/11/2012

Appointment of Timothy Scott White as a secretary

View PDF (3 pages)

14/05/2012

Appointment of Christopher Knowles as a director

View PDF (3 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

02/02/2012

Annual return made up to 2012-02-01 no member list

View PDF (7 pages)

06/06/2011

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

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-02-01 no member list

View PDF (7 pages)

27/01/2011

Accounts made up to 2010-06-30

View PDF (10 pages)

08/12/2010

Appointment of Konstantin Petrov as a director

View PDF (3 pages)

04/11/2010

Appointment of Martin Paul Cottam as a director

View PDF (3 pages)

01/11/2010

Appointment of Stephen Williams as a director

View PDF (3 pages)

27/10/2010

Termination of appointment of Antonius Holthuis as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-02-01 no member list

View PDF (4 pages)

27/01/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

21/01/2010

Appointment of Robin Winston Pickup as a director

View PDF (3 pages)

21/01/2010

Termination of appointment of Ian Hodgkinson as a director

View PDF (2 pages)

23/02/2009

Annual return made up to 01/02/09

View PDF (3 pages)

11/02/2009

Appointment terminated secretary emma taaffe

View PDF (1 pages)

11/02/2009

Secretary appointed chad phillip colby-blake

View PDF (2 pages)

12/01/2009

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

View PDF (1 pages)

18/12/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

08/04/2008

Annual return made up to 01/02/08

View PDF (3 pages)

14/02/2008

New director appointed

View PDF (3 pages)

04/11/2007

Accounts made up to 2007-06-30

View PDF (12 pages)

07/09/2007

Director resigned

View PDF (1 pages)

17/02/2007

Resolutions

View PDF (13 pages)

12/02/2007

Annual return made up to 01/02/07

View PDF (2 pages)

06/12/2006

Annual return made up to 07/11/06

View PDF (2 pages)

21/11/2006

Full accounts made up to 2006-06-30

View PDF (10 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Annual return made up to 10/10/05

View PDF (2 pages)

30/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (1 pages)

09/11/2004

Annual return made up to 10/10/04

View PDF (5 pages)

23/01/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

16/12/2003

Director's particulars changed

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LRQA VERIFICATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

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

See more events →

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
Tijou, Nigel	Director	30/04/2021 - Present	2
Karim, Paul	Director	30/04/2021 - Present	2
Pinder, James Ian	Director	30/04/2021 - 21/06/2024	6
Knowles, Christopher Tinsley	Director	04/05/2012 - 29/05/2015	1

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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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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Description

About LRQA VERIFICATION LIMITED

LRQA VERIFICATION LIMITED is an(a) Active company incorporated on 10/10/2003 with the registered office located at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES. 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 LRQA VERIFICATION LIMITED?

LRQA VERIFICATION LIMITED is currently Active. It was registered on 10/10/2003 .

Where is LRQA VERIFICATION LIMITED located?

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

What does LRQA VERIFICATION LIMITED do?

LRQA VERIFICATION 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 VERIFICATION LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-06 with no updates.