LRQA GROUP LIMITED

1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM  B37 7ES
  • Active
  • Private Limited Company
  • Company No. 01217474
  • Last Updated: 01 Mar 2024

Company Profile

LRQA GROUP LIMITED was incorporated on Thursday, June 26, 1975 as a Private Limited Company with registered address in BIRMINGHAM. LRQA GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 49 years 7 months and 29 days.

Name LRQA GROUP LIMITED
Company number 01217474
Company type Private Limited Company
Incorporation date 26 Jun 1975
Status Active
Industry (SIC 2007)

Address

Registered Address 1, TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dione Bidco Limited 52 - 54 Gracechurch Street, EC3V 0EH Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lloyd's Register Group Limited Fenchurch Street, EC3M 4BS Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-422 days left)
Latest accounts 30 June 2021
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LRQA GROUP LIMITED 26 Jun 1975
LLOYD'S REGISTER INSPECTION LIMITED 09 Nov 2021