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All Information about:
Name

Lrqa Limited
Address
1, Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 01879370 Show on Companies House
Accountsfull
last accounts made up to 30 June 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lloyd's Register Quality Assurance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lrqa Group Limited Status: Active Notified: 01/07/2021 Companies House Number: 01217474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyd's Register Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 08126909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Karim, Paul John Birmingham, England Status: Active Notified: 12/08/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spaulding, Joseph Ian Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Butcher, Paul Russell Birmingham, England Status: Ceased Notified: 08/10/2018 Ceased: 01/09/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John Birmingham, England Status: Ceased Notified: 13/08/2024 Ceased: 13/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pinder, James Ian Bickenhill Lane, Birmingham, England Status: Ceased Notified: 31/03/2018 Ceased: 12/08/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proffitt, Keith Birmingham, England Status: Ceased Notified: 02/07/2020 Ceased: 02/12/2021 Occupation: Director Of Financial Control And Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Waldner, Mary Elizabeth London Status: Ceased Notified: 09/05/2016 Ceased: 08/10/2018 Occupation: Accountant/finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Andrew James Bickenhill Lane, Birmingham, England Status: Ceased Notified: 07/03/2022 Ceased: 31/10/2023 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British