Lrqa Group Limited

Active01217474 Private limited company
Incorporated
26 June 1975 (51 years)
Previously known as
Lloyd's Register Inspection Limited (until 9 November 2021)
Lloyd's Register Verification Limited (until 21 May 2003)
Lloyd's Register Inspection Limited (until 14 May 2003)
Earlier: L R Inspection Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Luis Miguel Gouveia E Cunha
Kevin Christopher Franklin
Fotios Kampouris
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
1
Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Gouveia E Cunha, Luis Miguel
Director · Appointed 12 August 2024
Portuguese
Born September 1979 (47)
Franklin, Kevin Christopher
Director · Appointed 19 February 2024
British
Born September 1973 (53)
Kampouris, Fotios
Director · Appointed 19 February 2024
Greek
Born May 1977 (49)
Kaur, Rajwinder
Director · Appointed 19 February 2024
British
Born May 1973 (53)
Director · Appointed 19 February 2024
Also at Lrqa Limited, Dione Topco Ltd · more companies
British
Born July 1974 (52)
Director · Appointed 19 February 2024
Also at Nettitude Ltd, Ergon Associates Limited · more companies
British
Born October 1973 (53)
Director · Appointed 1 March 2023
Also at Lrqa Limited, Dione Bidco Limited, Dione Holdco Limited · more companies
American
Born January 1972 (54)
Officer history (33 former)
12 August 2024
Appointed Gouveia E Cunha, Luis Miguel as Director
21 June 2024
Resigned Pinder, James Ian as Director
19 February 2024
Appointed Kaur, Rajwinder as Director
19 February 2024
Appointed Mccallum, Niall John as Director
19 February 2024
Appointed Payne, Simon David as Director
19 February 2024
Appointed Kampouris, Fotios as Director
19 February 2024
Appointed Franklin, Kevin Christopher as Director
31 October 2023
Resigned Williams, Andrew James as Director
1 September 2023
Resigned Butcher, Paul Russell as Director
1 March 2023
Appointed Spaulding, Joseph Ian as Director
11 May 2022
Resigned Karim, Shazna as Secretary
2 December 2021
Resigned Proffitt, Keith as Director
1 December 2021
Resigned Bigmore, Tracey Anne as Secretary
1 December 2021
Appointed Karim, Shazna as Secretary
14 April 2020
Appointed Proffitt, Keith as Director
14 April 2020
Appointed Butcher, Paul Russell as Director
30 April 2019
Resigned Mitchell, David James as Director
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
23 May 2018
Resigned Nice, Simon Oliver as Director
31 March 2018
Resigned Bower, Timothy Ian as Director
31 March 2018
Appointed Pinder, James Ian as Director
31 March 2018
Appointed Williams, Andrew James as Director
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
1 December 2016
Appointed Bower, Timothy Ian as Director
30 November 2016
Appointed Nice, Simon Oliver as Director
30 November 2016
Resigned Povey, Keith Owen as Director
17 October 2014
Appointed Colby-Blake, Chad Phillip as Secretary
17 October 2014
Resigned White, Timothy Scott as Secretary
1 June 2014
Resigned Nott, Richard as Director
1 June 2014
Resigned Walsh, Timothy Martin as Director
1 November 2012
Resigned Colby-Blake, Chad Phillip as Secretary
1 November 2012
Appointed White, Timothy Scott as Secretary
7 January 2011
Appointed Nott, Richard as Director
13 November 2009
Appointed Colby-Blake, Chad Phillip as Secretary
13 November 2009
Resigned Taaffe, Emma Jane as Secretary
1 July 2009
Appointed Mitchell, David James as Director
1 July 2009
Resigned Marsh, Alastair Stewart as Director
18 September 2008
Resigned Rowe, Richard as Director
8 September 2008
Appointed Walsh, Timothy Martin as Director
20 March 2008
Appointed Marsh, Alastair Stewart as Director
20 March 2008
Resigned Kayser, Michael Arthur as Director
5 June 2006
Appointed Rowe, Richard as Director
12 August 2005
Appointed Taaffe, Emma Jane as Secretary
12 August 2005
Resigned Mullins, Michelle as Secretary
2 April 2004
Appointed Kayser, Michael Arthur as Director
31 December 2003
Resigned Biddle, Robert Martin as Director
29 October 2002
Appointed Biddle, Robert Martin as Director
10 January 2002
Resigned Dam, Cornelis as Director
10 January 2002
Resigned Povey, Keith Owen as Secretary
10 January 2002
Appointed Mullins, Michelle as Secretary
1 November 2001
Appointed Povey, Keith Owen as Director
8 June 2001
Resigned Whitehead, Alan as Director
22 September 2000
Resigned Gee, Peter Henry as Director
18 September 2000
Appointed Dam, Cornelis as Director
12 November 1999
14 January 1999
Appointed Whitehead, Alan as Director
13 January 1999
Resigned Sanders, Anthony John as Director
29 October 1998
Resigned Platt, Joanne Elizabeth as Secretary
29 October 1998
Appointed Povey, Keith Owen as Secretary
29 May 1995
Resigned Povey, Keith Owen as Secretary
25 May 1995
Appointed Platt, Joanne Elizabeth as Secretary
24 August 1993
Appointed Sanders, Anthony John as Director
30 June 1993
Resigned Seaman, Miles as Director
25 March 1993
22 January 1993
Resigned Macleod, Hugh Roderick, Sir as Director
4 November 1991
Appointed Gee, Peter Henry as Director
4 November 1991
Resigned Archer, Cyril as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13473660

Holdings 8

Companies where Lrqa Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2021
Ceased Lloyd's Register Group Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Dione Holdco Limited
Dione Midco Limited Owns 75–100% of shares
Dione Bidco Limited Owns 75–100% of shares
Lrqa Group Limited This company Owns 75–100% of shares

What Lrqa Group say about themselves

“Wir helfen Unternehmen, sich weiterzuentwickeln, indem wir sie schon heute mit dem Denken von morgen verbinden.”

— from lrqa.com

Filings 223

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
30 June 2026Registration of a charge
Show all 223 filings

Some other companies at this address

Acoura Holdings Limited
Lrqa (R&H) Limited
Lrqa Apave Limited
Lrqa Limited
Lrqa Verification Limited
Nettitude Ltd

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