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Lloyd's Register Central And South America Limited

Lloyd's Register Central And South America Limited is an active company incorporated on 22 May 2003 with the registered office located in London, City of London. Lloyd's Register Central And South America Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04774153
Private limited company
Age
22 years
Incorporated 22 May 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
71 Fenchurch Street
London
EC3M 4BS
Same address since incorporation
Telephone
02074232089
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Aug 1967
Director • Group Treasurer • British • Lives in UK • Born in Sep 1978
Director • Director Of Financial Control And Operat • British • Lives in UK • Born in May 1971
Lloyd's Register Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Register Asia Trustees Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Lloyd's Register Emea Trustees Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Lloyd's Register Group Services Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Lloyd's Register International
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Ensign Holdco 1 Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Ensign Holdco 2 Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Ensign Holdco 3 Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Ensign Holdco 4 Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £476K (-25%)
Turnover
£8.85M
Decreased by £54K (-1%)
Employees
43
Decreased by 5 (-10%)
Total Assets
£13.5M
Decreased by £5.42M (-29%)
Total Liabilities
-£16.17M
Decreased by £4.7M (-23%)
Net Assets
-£2.67M
Decreased by £718K (+37%)
Debt Ratio (%)
120%
Increased by 9.46% (+9%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Andrew Punter Resigned
3 Years Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Accounting Period Shortened
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 22 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 30 June 2022
Submitted on 12 Apr 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 9 Feb 2023
Termination of appointment of Andrew Punter as a director on 30 November 2022
Submitted on 1 Dec 2022
Full accounts made up to 30 June 2021
Submitted on 7 Apr 2022
Previous accounting period shortened from 31 December 2021 to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
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