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Lloyd's Register Foundation (reg no 07905861) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) started on 2012-01-11. This enterprise is situated at 71 Fenchurch Street, London EC3M 4BS. Lloyd's Register Foundation operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Lloyd's Register Foundation
Number	07905861
Date of Incorporation:	2012-01-11
End of financial year:	30 June
Address:	71 Fenchurch Street, London, EC3M 4BS
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 8 directors that can be found in the business, we can name: Paula H. (appointed on 01 January 2024), Madhavi K. (appointment date: 01 April 2023), Marina W. (appointed on 01 January 2023). 1 secretary is present as well: Michelle D. (appointed on 07 July 2015).

Directors

Filings

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, October 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, October 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, October 2023 \| incorporation	Free Download (21 pages)
(TM01) Director's appointment terminated on 2023/09/30 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/01. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 6th, January 2023 \| accounts	Free Download (107 pages)
(AP01) New director appointment on 2023/01/01. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/04/22 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 7th, April 2022 \| accounts	Free Download (101 pages)
(AA01) Previous accounting period shortened to 2021/06/30 filed on: 9th, November 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 5th, November 2021 \| accounts	Free Download (102 pages)
(CH03) On 2015/07/07 secretary's details were changed filed on: 31st, August 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, July 2021 \| incorporation	Free Download
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 25th, July 2021 \| resolution	Free Download
(AP01) New director appointment on 2021/06/01. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/01. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 5th, November 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/08/01 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(CH01) On 2020/01/22 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 19th, November 2019 \| accounts	Free Download (82 pages)
(CH01) On 2019/09/05 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/05 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/09/05 secretary's details were changed filed on: 5th, September 2019 \| officers	Free Download (1 page)
(CH01) On 2019/09/05 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/25. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 16th, April 2019 \| accounts	Free Download (86 pages)
(AP01) New director appointment on 2018/06/26. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 9th, November 2017 \| accounts	Free Download (77 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2017 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, April 2017 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 13th, December 2016 \| accounts	Free Download (77 pages)
(AR01) Annual return, no shareholders list, made up to 2016/01/11 filed on: 14th, January 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 11th, November 2015 \| accounts	Free Download (77 pages)
(AP01) New director appointment on 2014/07/01. filed on: 14th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/07/01. filed on: 9th, July 2015 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2015/07/07 filed on: 7th, July 2015 \| officers	Free Download (1 page)
(AP03) On 2015/07/07, company appointed a new person to the position of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 2015/01/11 filed on: 3rd, February 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 7th, January 2015 \| accounts	Free Download (72 pages)
(TM01) Director's appointment terminated on 2014/05/31 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 7th, May 2014 \| auditors	Free Download (1 page)
(AP01) New director appointment on 2014/02/13. filed on: 13th, February 2014 \| officers	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to 2014/01/11 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2014/01/13 filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/01/13 filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(CH03) On 2013/10/29 secretary's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 14th, October 2013 \| accounts	Free Download (55 pages)
(AP01) New director appointment on 2013/08/15. filed on: 15th, August 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, June 2013 \| incorporation	Free Download (25 pages)
(AR01) Annual return, no shareholders list, made up to 2013/01/11 filed on: 14th, January 2013 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2012/07/27. filed on: 27th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/07/27. filed on: 27th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/07/27. filed on: 27th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/07/10 filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/07/10 filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/05. filed on: 5th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/07/02. filed on: 2nd, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/07/02. filed on: 2nd, July 2012 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to 2013/06/30. Originally it was 2013/01/31 filed on: 9th, February 2012 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, January 2012 \| incorporation	Free Download (43 pages)

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