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LRQA APAVE LIMITED (07211812)

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Introduction

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Updated On: 06/09/2026
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LRQA APAVE LIMITED

LRQA APAVE LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LRQA APAVE LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

07211812

LTD Company

Age

16 Years

Incorporated 1 April 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 21 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 May 2026 (4 months ago)
Submitted on 28 May 2026 (4 months ago)

Next Due

Due by 1 June 2027
For period ending 18 May 2027

Previous Company Names

LLOYD'S REGISTER APAVE LIMITED
From: 1 April 2010To: 7 December 2021

Contact

Address

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

Timeline

22 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Mar 13
Director Left
Nov 14
Director Joined
Nov 14
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
May 17
Director Left
May 17
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Joined
Jun 21
Owner Exit
Nov 21
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Jul 24
Director Joined
Jul 24
0
Funding
20
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

BELLUE, Robert Georges

Resigned
8 Rue Jean-Jacques Vernazza, Marseille Cedex 16
Born October 1943
Director
Appointed 07 Apr 2010
Resigned 31 Jan 2013

GERAUD, Patrick

Resigned
8 Rue Jean-Jacques Vernazza, Marseille Cedex 16
Born July 1951
Director
Appointed 07 Apr 2010
Resigned 16 Jul 2015

WHITE, Timothy Scott

Resigned
Cornwall Road, St. AlbansAL1 1SQ
Secretary
Appointed 28 Jul 2011
Resigned 20 Sept 2014

STATON, Peter William

Resigned
Hampton Close, CoalvilleLE67 4DH
Born October 1959
Director
Appointed 31 Jan 2013
Resigned 06 Apr 2017

LE GONIDEC, Yannick Yves Joseph

Active
Rue General Audran, Courbevoie92400
Born August 1964
Director
Appointed 31 Jan 2013

COLBY-BLAKE, Chad Phillip

Resigned
Branksome Road, Southend-On-SeaSS2 4HG
Secretary
Appointed 01 Dec 2014
Resigned 16 Oct 2017

MITCHELL, David James

Resigned
Fenchurch Street, LondonEC3M 4BS
Born January 1961
Director
Appointed 01 Apr 2010
Resigned 26 Nov 2014

LONGIN, Jean Philippe

Resigned
Route De Sain Bel, Tassin La Demi-Lune69160
Born July 1962
Director
Appointed 16 Jul 2015
Resigned 13 Jun 2024

VERBURG, Anthonie Paulus Jan

Resigned
K.P. Van Der Mandelelaan 41a, Rotterdam3062 MB
Born September 1964
Director
Appointed 17 May 2017
Resigned 14 May 2021

GERRARD, Ashley Louise

Resigned
Fenchurch Street, LondonEC3M 4BS
Secretary
Appointed 16 Oct 2017
Resigned 31 Jan 2019

BIGMORE, Tracey Anne

Resigned
Bickenhill Lane, BirminghamB37 7ES
Secretary
Appointed 04 Feb 2019
Resigned 02 Dec 2021

EMENY, Simon Colin

Resigned
Bickenhill Lane, BirminghamB37 7ES
Born May 1970
Director
Appointed 14 May 2021
Resigned 15 May 2024

JOHNS, Richard David

Active
Bickenhill Lane, BirminghamB37 7ES
Born January 1976
Director
Appointed 14 May 2021

KARIM, Shazna

Resigned
Bickenhill Lane, BirminghamB37 7ES
Secretary
Appointed 02 Dec 2021
Resigned 11 May 2022

KAMPOURIS, Fotios

Active
Bickenhill Lane, BirminghamB37 7ES
Born May 1977
Director
Appointed 13 Jun 2024

GSTACH, Bruno

Active
Bickenhill Lane, BirminghamB37 7ES
Born April 1970
Director
Appointed 02 Jul 2024

WALSH, Timothy Martin

Resigned
Fenchurch Street, LondonEC3M 4BS
Born June 1962
Director
Appointed 01 Apr 2010
Resigned 31 Jan 2013

Persons with significant control

2

1 Active
1 Ceased

Lrqa Group Limited

Active
Bickenhill Lane, BirminghamB37 7ES

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Sept 2021

Lloyd's Register Emea

Ceased
Fenchurch Street, LondonEC3M 4BS

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

79

Accounts With Accounts Type Full
21 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Change To A Person With Significant Control
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Accounts With Accounts Type Small
18 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 May 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
29 March 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 December 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 December 2021
TM02Termination of Secretary
Change To A Person With Significant Control
13 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
13 December 2021
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
6 December 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 November 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 April 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 February 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 November 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 November 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Full
2 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 November 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2014
TM01Termination of Director
Auditors Resignation Company
28 July 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Full
17 March 2014
AAAnnual Accounts
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Appoint Person Director Company With Name Date
18 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Full
16 March 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 August 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Capital Name Of Class Of Shares
18 June 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
12 May 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Change Account Reference Date Company Current Extended
26 April 2010
AA01Change of Accounting Reference Date
Incorporation Company
1 April 2010
NEWINCIncorporation