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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 13 years ago.
Status
Active
Active since incorporation
Company No
07905861
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 11 January 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 8 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 (3 months remaining)
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
Same address since incorporation
Telephone
02074232783
Email
Available in Endole App
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Chairman • Austrian • Lives in Singapore • Born in Jun 1971
Director • Lives in England • Born in Jan 1964
Director • Professor • British • Lives in UK • Born in Oct 1956
Director • None • British • Lives in UK • Born in Dec 1957
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 Louise 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
Professor Peter George Bruce Appointed
9 Months Ago on 1 Apr 2025
Professor Dracos Vassalos Appointed
9 Months Ago on 1 Apr 2025
Group Accounts Submitted
9 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Ms Madhavi Rani Koya Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Mar 2024
Peter John Gregson Resigned
1 Year 10 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Dr Paula Louise Haynes Appointed
1 Year 12 Months Ago on 1 Jan 2024
Rosemary Elizabeth Scudamore Martin Resigned
2 Years 2 Months Ago on 30 Sep 2023
Get Credit Report
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Documents
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
Resolutions
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Termination of appointment of Peter John Gregson as a director on 23 February 2024
Submitted on 7 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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