Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Lloyds Datum Group Limited
- Incorporated
- 8 September 2015 (11 years)
- Previously known as
- Calyx Investments Limited (until 1 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Socotec UK Limited
- Accounts type
- Dormant
- Address
- Socotec House Bretby Business ParkAshby RoadBretbyDE15 0YZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born August 1971 (55)
Director · Appointed 24 March 2020
British
Born September 1974 (52)
Officer history (7 former)
14 October 2024
14 October 2024
31 January 2023
Resigned Kristiansen, Lars as Secretary
31 March 2022
5 October 2021
Appointed Kristiansen, Lars as Secretary
31 March 2021
29 March 2021
17 April 2020
24 March 2020
1 March 2018
1 March 2018
Resigned Eastman, John David as Secretary
1 March 2018
Resigned Scott, Siri Odde as Director
1 March 2018
8 September 2015
Appointed Eastman, John David as Secretary
8 September 2015
Appointed Scott, Siri Odde as Director
8 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Socotec UK Limited
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Holdings 1
Companies where Lloyds Datum Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 September 2018
4 September 2018
Ceased Siri Odde Scott — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 October 2025 | Certificate of change of name | |||
| 18 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 |
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