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Lloyd's Register Group Services Limited

Lloyd's Register Group Services Limited is an active company incorporated on 30 March 2007 with the registered office located in London, City of London. Lloyd's Register Group Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06193893
Private limited company
Age
18 years
Incorporated 30 March 2007
Size
Large
Turnover is over £54M
Over 250 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 Audit Exemption Subsidiary
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
02077099166
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Accountant/Finance Director • British • Lives in UK • Born in Oct 1969
Lloyd's Register Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Register Asia Trustees Limited
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Lloyd's Register Emea Trustees Limited
Keith Proffitt, Douglas David Wagstaff, and 1 more are mutual people.
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Orion Midco Limited
Keith Proffitt, Douglas David Wagstaff, and 1 more are mutual people.
Active
Orion Pledgeco Limited
Keith Proffitt, Douglas David Wagstaff, and 1 more are mutual people.
Active
LR Orion Bidco Limited
Keith Proffitt, Douglas David Wagstaff, and 1 more are mutual people.
Active
Lloyd's Register Central And South America 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
Brands
LR OneOcean
LR OneOcean provides software solutions that assist in making informed and compliant decisions in the maritime sector.
Lloyd's Register
Lloyd's Register provides classification and compliance services to the marine and offshore industries, assisting clients in designing, constructing, operating, extending, and decommissioning their assets in accordance with environmental standards.
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
£5.29M
Decreased by £3.73M (-41%)
Turnover
£82.13M
Increased by £217K (0%)
Employees
277
Increased by 11 (+4%)
Total Assets
£856.24M
Decreased by £57.76M (-6%)
Total Liabilities
-£861.5M
Decreased by £81.07M (-9%)
Net Assets
-£5.27M
Increased by £23.31M (-82%)
Debt Ratio (%)
101%
Decreased by 2.51% (-2%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Andrew Punter Resigned
3 Years Ago on 30 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Andrew James Williams Resigned
4 Years Ago on 2 Dec 2021
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 19 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 19 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 19 Mar 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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