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Lloyd's Register Foundation

Lloyd's Register Foundation is an active company incorporated on 11 January 2012 with the registered office located in London, City of London. Lloyd's Register Foundation was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07905861
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 11 January 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 January 2026 (16 days ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
Same address since incorporation
Telephone
02074232783
Email
Available in Endole App
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Danish • Lives in Denmark • Born in Mar 1955
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in Scotland • Born in May 1951
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodland Trust(The)
Marina May Wyatt is a mutual person.
Active
Lloyd's Register Group Limited
Marina May Wyatt is a mutual person.
Active
Traded Risk Associates Limited
Dr Paula Haynes is a mutual person.
Active
Mabinogion Limited
Marina May Wyatt is a mutual person.
Active
Cadeler Limited
Andreas Sohmen-Pao is a mutual person.
Active
Cherwell Batteries Ltd
Professor Peter George Bruce is a mutual person.
Active
Supercali LLP
Marina May Wyatt is a mutual person.
Active
Seemar Limited
Professor Dracos Vassalos is a mutual person.
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
£123.3M
Decreased by £27.53M (-18%)
Turnover
£572.06M
Increased by £11.66M (+2%)
Employees
3.76K
Increased by 54 (+1%)
Total Assets
£1.5B
Decreased by £24.26M (-2%)
Total Liabilities
-£430.99M
Increased by £344K (0%)
Net Assets
£1.07B
Decreased by £24.61M (-2%)
Debt Ratio (%)
29%
Increased by 0.48% (+2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Feb 2026
Dr Paula Louise Haynes Details Changed
1 Day Ago on 10 Feb 2026
Lambros Cleanthis Varnavides Resigned
27 Days Ago on 15 Jan 2026
Professor Peter George Bruce Appointed
10 Months Ago on 1 Apr 2025
Professor Dracos Vassalos Appointed
10 Months Ago on 1 Apr 2025
Group Accounts Submitted
11 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Ms Madhavi Rani Koya Details Changed
1 Year 6 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 8 Mar 2024
Thomas Thune Anderson Details Changed
13 Years Ago on 22 Jun 2012
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Documents
Confirmation statement made on 26 January 2026 with no updates
Submitted on 10 Feb 2026
Director's details changed for Dr Paula Louise Haynes on 10 February 2026
Submitted on 10 Feb 2026
Director's details changed for Thomas Thune Anderson on 22 June 2012
Submitted on 10 Feb 2026
Termination of appointment of Lambros Cleanthis Varnavides as a director on 15 January 2026
Submitted on 20 Jan 2026
Appointment of Professor Dracos Vassalos as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Professor Peter George Bruce as a director on 1 April 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Director's details changed for Ms Madhavi Rani Koya on 1 August 2024
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Repayment History
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