| Company Name | Lloyd's Register Marine Limited |
|---|---|
| Company Status | Active |
| Company Number | 13281335 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2021(3 years, 1 month ago) |
| Previous Name | Lloyd's Register Marine Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Daniel Robert Darley |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Adam Mark Pearce |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Keith Proffitt |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2021(same day as company formation) |
| Role | Director Of Financial Control And Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Secretary Name | Mrs Tracey Anne Bigmore |
|---|---|
| Status | Current |
| Appointed | 21 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Douglas David Wagstaff |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Andrew James Williams |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
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 |
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 | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
|---|---|
| 18 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 18 January 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 18 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (89 pages) |
| 18 January 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (11 pages) |
| 18 May 2022 | Confirmation statement made on 20 March 2022 with updates (4 pages) |
| 15 December 2021 | Termination of appointment of Andrew James Williams as a director on 2 December 2021 (1 page) |
| 15 December 2021 | Appointment of Mr Douglas David Wagstaff as a director on 15 December 2021 (2 pages) |
| 30 April 2021 | Resolutions
|
| 22 April 2021 | Current accounting period extended from 31 March 2022 to 30 June 2022 (1 page) |
| 6 April 2021 | Notification of Lloyd's Register Group Limited as a person with significant control on 21 March 2021 (2 pages) |
| 6 April 2021 | Cessation of Tracey Anne Bigmore as a person with significant control on 21 March 2021 (1 page) |
| 21 March 2021 | Incorporation Statement of capital on 2021-03-21
|