LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
COMPANY NUMBER
04774153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2003
(21 years and 5 months old)
WEBSITE
http://lr.org
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BS
Telephone: 02074232089
TPS: No
71 Fenchurch Street
London
EC3M 4BS
Telephone: 74232089
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD''S REGISTER GROUP LIMITED | Active - Accounts Filed | View Report |
| LLOYD''S REGISTER CENTRAL AND SOUTH AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 19 Past: 35 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/05/2003 - 16/11/2009 (6 years and 5 months) Born in Mar 1971 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | Andrew Punter (925135032) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 17/12/2021 | Andrew James Williams (924538591) has left the board |
| 17/12/2021 | New Board Member Douglas David Wagstaff (926430316) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 05/11/2020 | Efrain Garcia (927144442) has left the board |
| 30/09/2020 | New Accounts filed |
| 03/07/2020 | New Board Member John Douglas Hicks (927144444) Appointed |
| 03/07/2020 | New Board Member Efrain Garcia (927144442) Appointed |
| 30/04/2020 | New Board Member Keith Proffitt (917691757) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Tracey Anne Bigmore (925536616) Appointed |
| 14/02/2019 | Ashley Louise Gerrard (923977644) has left the board |
| 22/10/2018 | New Board Member Andrew Punter (925135032) Appointed |
| 22/10/2018 | Andrew Punter (925135026) has left the board |
| 15/10/2018 | Thomas Stephen Boardley (917716798) has left the board |
| 15/10/2018 | New Board Member Andrew Punter (925135026) Appointed |
| 19/04/2018 | New Board Member Andrew James Williams (924538591) Appointed |
| 10/04/2018 | New Accounts filed |
| 09/04/2018 | Timothy Ian Bower (913659582) has left the board |
| 26/02/2018 | Timothy Protheroe (919004180) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | John Alexander Rowley (914083612) has left the board |
| 07/11/2017 | Chad Phillip Colby-Blake (919231377) has left the board |
| 07/11/2017 | New Company Secretary Ashley Louise Gerrard (923977644) Appointed |
| 28/07/2017 | Jose Carlos Ferreira (911447359) has left the board |
| 11/04/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 07/12/2016 | Keith Owen Povey (900278579) has left the board |
| 07/12/2016 | New Board Member Timothy Ian Bower (913659582) Appointed |
| 04/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | John Alport Wishart (913826988) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | John Alport Wishart (913826988) has left the board |
| 15/02/2015 | New Annual Return filed |
| 05/11/2014 | Timothy Scott White (917358207) has left the board |
| 05/11/2014 | New Company Secretary Chad Phillip Colby-Blake (919231377) Appointed |
| 18/08/2014 | John Alexander Rowley (919003677) has left the board |
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