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LRQA GROUP LIMITED

Companies House number 01217474. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement overdueStatus activeType ltdDeadline 11 Apr 2026
Verification status

Companies House marks the next confirmation statement as overdue on the public register.

Active officers

7 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2024-12-31 on 3 Apr 2026

Entity Watch briefing

LRQA GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 3 Apr 2026.

Deadline pressure

Companies House currently marks this company's confirmation statement as overdue, which makes the public-register timing signal immediately actionable.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 3 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 26 Jun 1975 - roughly 50 years - which helps separate an established record from a newly formed one.

Quick answers about LRQA GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for LRQA GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 11 Apr 2026.

Is LRQA GROUP LIMITED overdue?

Entity Watch currently reads this company as confirmation statement overdue. Companies House marks the next confirmation statement as overdue on the public register.

Who are the active officers of LRQA GROUP LIMITED?

The public register currently shows 7 active officers: FRANKLIN, Kevin Christopher, GOUVEIA E CUNHA, Luis Miguel, KAMPOURIS, Fotios, KAUR, Rajwinder, and 3 more.

Who are the PSCs of LRQA GROUP LIMITED?

The public register currently shows 1 active PSC: Dione Bidco Limited.

What was the latest filing for LRQA GROUP LIMITED?

The latest filing currently shown is Full accounts made up to 2024-12-31 dated 3 Apr 2026 with filing code AA.

What changed recently at LRQA GROUP LIMITED?

LRQA GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 3 Apr 2026.

Company facts

Registered office

1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

Date of creation

26 Jun 1975

Confirmation statement deadline

11 Apr 2026

Confirmation statement made up to

28 Mar 2026

Officers

Current public-register officers for this company.

FRANKLIN, Kevin Christopher

Director

Appointed 19 Feb 2024

GOUVEIA E CUNHA, Luis Miguel

Director

Appointed 12 Aug 2024

KAMPOURIS, Fotios

Director

Appointed 19 Feb 2024

KAUR, Rajwinder

Director

Appointed 19 Feb 2024

MCCALLUM, Niall John

Director

Appointed 19 Feb 2024

PAYNE, Simon David

Director

Appointed 19 Feb 2024

SPAULDING, Joseph Ian

Director

Appointed 1 Mar 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2024-12-313 Apr 2026

Form AA. Filed on 2026-04-03.

Type AARef MzUxMjkzMTE0OGFkaXF6a2N4
Satisfaction of charge 012174740001 in full30 Mar 2026

Form MR04. Filed on 2026-03-30.

Type MR04Ref MzUxMzI1NDk1NGFkaXF6a2N4
Satisfaction of charge 012174740002 in full30 Mar 2026

Form MR04. Filed on 2026-03-30.

Type MR04Ref MzUxMzI1NTE3N2FkaXF6a2N4
Statement of capital following an allotment of shares on 2025-12-3128 Jan 2026

Form SH01. Filed on 2026-01-28. Capital recorded: GBP 2,500,002.

Type SH01Ref MzUwMTkyNzg4MWFkaXF6a2N4
Director's details changed for Mr Fotios Kampouris on 2025-05-235 Jun 2025

Form CH01. Filed on 2025-06-05.

Type CH01What CH01 meansRef MzQ2OTA2OTY5MGFkaXF6a2N4
Confirmation statement made on 2025-03-28 with no updates7 Apr 2025

Form CS01. Filed on 2025-04-07.

Type CS01What CS01 meansRef MzQ2MTQ5Mzk1NWFkaXF6a2N4
Full accounts made up to 2023-12-3131 Mar 2025

Form AA. Filed on 2025-03-31.

Type AARef MzQ2MDU0MjA4NWFkaXF6a2N4
Director's details changed for Mr Kevin Christopher Franklin on 2025-03-0131 Mar 2025

Form CH01. Filed on 2025-03-31.

Type CH01What CH01 meansRef MzQ2MDQ3MDA5NmFkaXF6a2N4
Change of details for Dione Bidco Limited as a person with significant control on 2024-12-0921 Feb 2025

Form PSC05. Filed on 2025-02-21.

Type PSC05What PSC05 meansRef MzQ1NTg4NjY5OGFkaXF6a2N4
Director's details changed for Mr Joseph Ian Spaulding on 2024-10-034 Oct 2024

Form CH01. Filed on 2024-10-04.

Type CH01What CH01 meansRef MzQzODM1ODQ3M2FkaXF6a2N4
Appointment of Mr Luis Miguel Gouveia E Cunha as a director on 2024-08-1212 Sept 2024

Form AP01. Filed on 2024-09-12.

Type AP01What AP01 meansRef MzQzNTExMjc4OGFkaXF6a2N4
Full accounts made up to 2022-12-3129 Jun 2024

Form AA. Filed on 2024-06-29.

Type AARef MzQyNjY1OTY1MGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Dione Bidco Limited

Notified 30 Nov 2021

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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