Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Lrqa Limited
- Incorporated
- 21 January 1985 (41 years)
- Previously known as
- Lloyd's Register Quality Assurance Limited (until 7 December 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul John Karim
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 1Trinity ParkBickenhill LaneBirminghamB37 7ES
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Karim, Paul John
Director · Appointed 12 August 2024
British
Born August 1978 (48)
Director · Appointed 12 August 2024
British
Born July 1974 (52)
Director · Appointed 1 March 2023
American
Born January 1972 (54)
Officer history (60 former)
13 August 2024
13 August 2024
12 August 2024
12 August 2024
Appointed Karim, Paul John as Director
12 August 2024
31 October 2023
1 September 2023
1 March 2023
11 May 2022
Resigned Karim, Shazna as Secretary
7 March 2022
2 December 2021
Appointed Karim, Shazna as Secretary
2 December 2021
2 December 2021
Resigned Bigmore, Tracey Anne as Secretary
2 July 2020
29 May 2020
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
8 October 2018
8 October 2018
8 October 2018
8 October 2018
23 May 2018
31 March 2018
31 October 2017
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
30 April 2017
30 November 2016
30 November 2016
9 May 2016
29 April 2016
23 October 2014
Appointed Colby-Blake, Chad Phillip as Secretary
20 September 2014
Resigned White, Timothy Scott as Secretary
1 July 2014
1 July 2014
Resigned Lisztwan, Catherine as Director
1 July 2014
1 July 2014
9 December 2009
Appointed Lisztwan, Catherine as Director
16 November 2009
Appointed White, Timothy Scott as Secretary
16 November 2009
11 August 2009
9 December 2008
9 December 2008
20 March 2008
20 March 2008
15 February 2006
15 February 2006
15 April 2004
31 December 2003
13 June 2003
13 June 2003
1 July 2001
1 July 2001
8 June 2001
2 November 2000
2 November 2000
18 December 1999
16 December 1999
29 November 1999
11 November 1998
11 November 1998
11 November 1998
Resigned Veale, Alan John Ralph, Sir as Director
11 November 1998
11 November 1998
Resigned Eade, Robert Francis as Director
1 November 1998
26 June 1998
20 May 1998
20 May 1998
29 January 1997
Resigned Cortel, Henri Jacob as Director
29 January 1997
Resigned Cross, Robert Allan as Director
29 January 1997
29 January 1997
29 January 1997
Resigned Denning, John Howard, Dr as Director
29 January 1997
29 January 1997
Resigned Nilsson, Karl Eric as Director
29 January 1997
29 January 1997
Resigned Polson, John Ross as Director
29 January 1997
Resigned Schimmelpfennig, Klaus Karl Hans as Director
1 July 1996
1 July 1996
30 June 1996
30 June 1996
15 March 1996
28 February 1996
28 February 1996
Resigned Cross, Robert Allan as Secretary
8 December 1995
1 November 1995
Appointed Cross, Robert Allan as Director
1 November 1995
Resigned Turner, Ronald as Director
1 November 1995
1 November 1995
28 October 1995
Resigned Codd, Elizabeth Ann as Secretary
28 October 1995
Appointed Cross, Robert Allan as Secretary
4 November 1993
Appointed Polson, John Ross as Director
4 November 1993
Appointed Nilsson, Karl Eric as Director
1 October 1993
Appointed Codd, Elizabeth Ann as Secretary
30 September 1993
Resigned French, Caroline Anne as Secretary
1 July 1993
Appointed French, Caroline Anne as Secretary
30 June 1993
16 June 1993
Resigned Fuller, John Alfred Hard as Director
16 June 1993
16 June 1993
11 June 1993
24 February 1993
24 February 1993
24 February 1993
22 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01217474
Former controllers (1)
1 July 2021
Ceased Lloyd's Register Group Limited — Owns 75–100% of shares
What Lrqa say about themselves
“Wir helfen Unternehmen, sich weiterzuentwickeln, indem wir sie schon heute mit dem Denken von morgen verbinden.”
Filings 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 March 2026 | Satisfaction of a charge in full |
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