Classification Holdings Limited

Company Name	Classification Holdings Limited
Director	Tracey Anne Bigmore
Company Status	Active
Company Number	03704447
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Previous Names	LR Integrity Ltd. and RTD (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Tracey Anne Bigmore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(20 years after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mrs Tracey Anne Bigmore
Status	Current
Appointed	04 February 2019(20 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Thomas Christopher James Daniels
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Secretary
Correspondence Address	Argaum,68a Blackborough Road Reigate Surrey RH2 7DF

Secretary Name	Mr Keith Owen Povey
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Director Name	Mr Keith Owen Povey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 19 October 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Pattens Lane Rochester Kent ME1 2QT

Secretary Name	Michelle Mullins
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2006)
Role	Company Director
Correspondence Address	8 Myrna Close Colliers Wood London SW19 2HW

Secretary Name	Emma Jane Haxhaj
Nationality	British
Status	Resigned
Appointed	15 February 2006(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 2008)
Role	Company Director
Correspondence Address	55 Alexandra Road Erith Kent DA8 2AX

Director Name	Emma Jane Taaffe
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Alexandra Road Erith Kent DA8 2AX

Secretary Name	Chad Phillip Colby-Blake
Nationality	British
Status	Resigned
Appointed	05 May 2008(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2012)
Role	Company Director
Correspondence Address	53 Branksome Road Southend On Sea Essex SS2 4HG

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	01 November 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2014)
Role	Company Director
Correspondence Address	37 Cornwall Road St. Albans Hertfordshire AL1 1SQ

Secretary Name	Chad Phillip Colby-Blake
Status	Resigned
Appointed	23 October 2014(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	53 Branksome Road Southend-On-Sea Essex SS2 4HG

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(17 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Chad Phillip Colby-Blake
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(18 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Branksome Road Southend-On-Sea Essex SS2 4HG

Director Name	Miss Ashley Louise Gerrard
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Miss Ashley Louise Gerrard
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Miss Ashley Louise Gerrard
Status	Resigned
Appointed	16 October 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lrfoundation.org.uk
Email address	[email protected]
Telephone	020 77099166
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Lloyd's Register Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£190,000
Cash	£1,000
Current Liabilities	£1,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months, 1 week from now)

Filing History

9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
10 December 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
20 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
20 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
20 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (63 pages)
20 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (10 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
3 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
3 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
3 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (60 pages)
3 April 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (10 pages)
20 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
14 February 2019	Appointment of Mrs Tracey Anne Bigmore as a secretary on 4 February 2019 (2 pages)
13 February 2019	Termination of appointment of Ashley Louise Gerrard as a secretary on 31 January 2019 (1 page)
13 February 2019	Appointment of Mrs Tracey Anne Bigmore as a director on 4 February 2019 (2 pages)
13 February 2019	Termination of appointment of Ashley Louise Gerrard as a director on 31 January 2019 (1 page)
12 February 2019	Termination of appointment of Ashley Louise Gerrard as a director on 31 January 2019 (1 page)
4 April 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (54 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (11 pages)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
20 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
3 November 2017	Appointment of Miss Ashley Louise Gerrard as a secretary on 16 October 2017 (2 pages)
3 November 2017	Termination of appointment of Chad Phillip Colby-Blake as a secretary on 16 October 2017 (1 page)
3 November 2017	Termination of appointment of Chad Phillip Colby-Blake as a director on 16 October 2017 (1 page)
3 November 2017	Termination of appointment of Chad Phillip Colby-Blake as a secretary on 16 October 2017 (1 page)
3 November 2017	Termination of appointment of Chad Phillip Colby-Blake as a director on 16 October 2017 (1 page)
3 November 2017	Appointment of Miss Ashley Louise Gerrard as a director on 16 October 2017 (2 pages)
3 November 2017	Appointment of Miss Ashley Louise Gerrard as a director on 16 October 2017 (2 pages)
3 November 2017	Appointment of Miss Ashley Louise Gerrard as a director on 16 October 2017 (2 pages)
3 November 2017	Appointment of Miss Ashley Louise Gerrard as a secretary on 16 October 2017 (2 pages)
3 November 2017	Appointment of Miss Ashley Louise Gerrard as a director on 16 October 2017 (2 pages)
30 June 2017	Appointment of Chad Phillip Colby-Blake as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Carla Stone as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Chad Phillip Colby-Blake as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Carla Stone as a director on 30 June 2017 (1 page)
10 March 2017	Full accounts made up to 30 June 2016 (12 pages)
10 March 2017	Full accounts made up to 30 June 2016 (12 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
19 October 2016	Termination of appointment of Keith Owen Povey as a director on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Keith Owen Povey as a director on 19 October 2016 (1 page)
19 October 2016	Appointment of Mrs Carla Stone as a director on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mrs Carla Stone as a director on 19 October 2016 (2 pages)
24 February 2016	Full accounts made up to 30 June 2015 (11 pages)
24 February 2016	Full accounts made up to 30 June 2015 (11 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (11 pages)
15 April 2015	Full accounts made up to 30 June 2014 (11 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
3 November 2014	Appointment of Chad Phillip Colby-Blake as a secretary on 23 October 2014 (2 pages)
3 November 2014	Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 (1 page)
3 November 2014	Appointment of Chad Phillip Colby-Blake as a secretary on 23 October 2014 (2 pages)
3 November 2014	Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 (1 page)
28 July 2014	Auditor's resignation (2 pages)
28 July 2014	Auditor's resignation (2 pages)
17 March 2014	Full accounts made up to 30 June 2013 (11 pages)
17 March 2014	Full accounts made up to 30 June 2013 (11 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
11 November 2013	Director's details changed for Mr Keith Owen Povey on 29 October 2013 (2 pages)
11 November 2013	Director's details changed for Mr Keith Owen Povey on 29 October 2013 (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (11 pages)
8 April 2013	Full accounts made up to 30 June 2012 (11 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
12 November 2012	Appointment of Timothy Scott White as a secretary (3 pages)
12 November 2012	Appointment of Timothy Scott White as a secretary (3 pages)
12 November 2012	Termination of appointment of Chad Colby-Blake as a secretary (2 pages)
12 November 2012	Termination of appointment of Chad Colby-Blake as a secretary (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Keith Owen Povey on 31 May 2011 (3 pages)
6 June 2011	Director's details changed for Mr Keith Owen Povey on 31 May 2011 (3 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
18 January 2011	Full accounts made up to 30 June 2010 (11 pages)
18 January 2011	Full accounts made up to 30 June 2010 (11 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
6 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 December 2009	Full accounts made up to 30 June 2009 (14 pages)
2 December 2009	Full accounts made up to 30 June 2009 (14 pages)
9 November 2009	Termination of appointment of Emma Taaffe as a director (2 pages)
9 November 2009	Termination of appointment of Emma Taaffe as a director (2 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
12 January 2009	Director's change of particulars / emma haxhaj / 31/12/2008 (1 page)
12 January 2009	Director's change of particulars / emma haxhaj / 31/12/2008 (1 page)
18 December 2008	Full accounts made up to 30 June 2008 (14 pages)
18 December 2008	Full accounts made up to 30 June 2008 (14 pages)
6 June 2008	Secretary appointed chad phillip colby-blake (2 pages)
6 June 2008	Secretary appointed chad phillip colby-blake (2 pages)
6 June 2008	Appointment terminated secretary emma haxhaj (1 page)
6 June 2008	Director appointed emma jane haxhaj (3 pages)
6 June 2008	Appointment terminated secretary emma haxhaj (1 page)
6 June 2008	Director appointed emma jane haxhaj (3 pages)
7 February 2008	Return made up to 01/02/08; full list of members (2 pages)
7 February 2008	Return made up to 01/02/08; full list of members (2 pages)
4 November 2007	Full accounts made up to 30 June 2007 (13 pages)
4 November 2007	Full accounts made up to 30 June 2007 (13 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 November 2006	Full accounts made up to 30 June 2006 (11 pages)
21 November 2006	Full accounts made up to 30 June 2006 (11 pages)
4 May 2006	Full accounts made up to 30 June 2005 (9 pages)
4 May 2006	Full accounts made up to 30 June 2005 (9 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
8 February 2006	Return made up to 25/01/06; full list of members (2 pages)
8 February 2006	Return made up to 25/01/06; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
1 April 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
9 February 2005	Return made up to 25/01/05; full list of members (5 pages)
9 February 2005	Return made up to 25/01/05; full list of members (5 pages)
24 January 2004	Return made up to 25/01/04; full list of members (5 pages)
24 January 2004	Return made up to 25/01/04; full list of members (5 pages)
11 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
11 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
12 March 2003	Company name changed rtd (uk) LIMITED\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed rtd (uk) LIMITED\certificate issued on 12/03/03 (2 pages)
8 March 2003	Amended accounts made up to 30 June 2001 (8 pages)
8 March 2003	Amended accounts made up to 30 June 2001 (8 pages)
8 March 2003	Return made up to 25/01/03; full list of members (5 pages)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Return made up to 25/01/03; full list of members (5 pages)
8 March 2003	Director's particulars changed (1 page)
5 February 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
5 February 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
23 April 2002	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 April 2002	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 March 2002	Secretary's particulars changed (1 page)
20 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Return made up to 25/01/02; no change of members (4 pages)
12 March 2002	Return made up to 25/01/02; no change of members (4 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
5 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2001	Return made up to 25/01/01; full list of members (6 pages)
24 January 2001	Return made up to 25/01/01; full list of members (6 pages)
16 August 2000	Â£ nc 2/35000 02/08/00 (1 page)
16 August 2000	Â£ nc 2/35000 02/08/00 (1 page)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 2000	Memorandum and Articles of Association (14 pages)
16 August 2000	Memorandum and Articles of Association (14 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
29 January 2000	Return made up to 25/01/00; full list of members (5 pages)
29 January 2000	Return made up to 25/01/00; full list of members (5 pages)
10 November 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
10 November 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
5 July 1999	Company name changed lr integrity LTD.\certificate issued on 05/07/99 (2 pages)
5 July 1999	Company name changed lr integrity LTD.\certificate issued on 05/07/99 (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 January 1999	Incorporation (13 pages)
25 January 1999	Incorporation (13 pages)

Classification Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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