LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) - WATFORD


Company Profile Company Filings

Overview

LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) is a Private Limited Company from WATFORD and has the status: Active.
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) was incorporated 38 years ago on 23/04/1985 and has the registered number: 01907862. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) - WATFORD

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUCKNALLS LANE
WATFORD
HERTFORDSHIRE
WD25 9XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINODHA SOYSA WIJERATNE Oct 1965 British Director 2023-01-24 CURRENT
DAVID PENNINGTON Jan 1941 British Director 1993-09-17 UNTIL 1996-09-25 RESIGNED
MR FREDERICK ERNEST WOOLHEAD Jun 1923 British Director 1991-11-21 UNTIL 1998-09-24 RESIGNED
MR BRIAN HENRY WARD Jul 1937 British Director 1996-03-06 UNTIL 2000-04-04 RESIGNED
MR NIALL GERRARD TRAFFORD Mar 1962 British Director 2016-02-24 UNTIL 2019-05-30 RESIGNED
CHIEF FIRE OFFICER ALFRED HENRY THOMPSON Jan 1949 British Director RESIGNED
MR ANTHONY RICHARD TANNER Apr 1963 British Director 2019-04-09 UNTIL 2020-03-24 RESIGNED
WILLIAM JAMES SULMAN Oct 1952 British Director 1996-09-25 UNTIL 1996-10-18 RESIGNED
TIMOTHY MICHAEL STRAWSON Nov 1961 British Director 1998-09-24 UNTIL 2000-04-04 RESIGNED
MR DAVID RICHARD MARWOOD May 1943 Director 1997-03-07 UNTIL 1999-05-11 RESIGNED
CLIFFORD SKITT Jan 1930 British Director RESIGNED
JAMES WARREN REES Aug 1948 British Director 1999-09-16 UNTIL 2000-04-04 RESIGNED
NORMAN DONALD PICKEN WRIGHT Aug 1920 British Director 1991-11-21 UNTIL 1993-10-28 RESIGNED
MR JOHN ALFRED RAYNER May 1949 Australian Director 1999-09-16 UNTIL 2000-04-04 RESIGNED
ALEXANDER PATERSON Nov 1941 British Director 1997-03-07 UNTIL 2000-04-04 RESIGNED
GRAHAM ORME Jul 1950 British Director 1997-03-07 UNTIL 1999-12-31 RESIGNED
MR MICHAEL O'NEILL Sep 1934 British Director 1994-03-04 UNTIL 1998-03-05 RESIGNED
MR PETER WILLIAM MOUNT Jan 1940 British Director RESIGNED
CHRISTOPHER PAUL MOUNSEY Dec 1954 British Director 1996-03-06 UNTIL 2000-04-04 RESIGNED
DR ROBERT CHARLES MOORE Aug 1935 British Director 1994-03-04 UNTIL 2000-04-04 RESIGNED
DAVID LLOYD LUPTON Dec 1944 British Secretary 1996-04-08 UNTIL 2000-03-31 RESIGNED
MR FRED SHAW Oct 1935 British Director RESIGNED
MR JOHN WALTER LEATHERS Sep 1932 Secretary RESIGNED
MR JAMES FRANCIS HORAN Jul 1952 British Secretary 2000-03-31 UNTIL 2008-09-26 RESIGNED
JAMES JOHN CHADWICK Jun 1946 British Director 1994-03-04 UNTIL 1997-03-05 RESIGNED
MR JOHN RICHARD LAWTON May 1961 British Director 1994-09-28 UNTIL 1999-04-29 RESIGNED
MRS MARGARET STEPHEN TAIT LANGTON Feb 1934 British Director RESIGNED
MR JAMES FRANCIS HORAN Jul 1952 British Director 2000-03-31 UNTIL 2008-09-26 RESIGNED
PETER MICHAEL HOLLAND Apr 1954 British Director 1998-09-24 UNTIL 2000-04-04 RESIGNED
JOHN LAWRENCE HILL Jul 1934 British Director RESIGNED
MR RUSSELL HEUSCH Jun 1960 British Director 2008-09-22 UNTIL 2016-02-24 RESIGNED
MR ANDREW CHARLES HERBERT Oct 1962 British Director 2020-03-24 UNTIL 2023-01-17 RESIGNED
MR LESLIE HEAVISIDE Feb 1926 British Director RESIGNED
MR CLIVE GRENYER Jun 1942 British Director RESIGNED
MR NICHOLAS DAVID LOVATT Sep 1936 British Director RESIGNED
JOHN LINDSAY GALLOWAY Apr 1947 British Director RESIGNED
DR MARTIN JOHN WYATT Mar 1950 British Director 2000-03-31 UNTIL 2014-01-01 RESIGNED
MR BRIAN ALFRED CARLISLE Aug 1939 British Director RESIGNED
CHARLES ANTHONY CANNON May 1923 British Director RESIGNED
ALBERT TERENCE CANN Jun 1939 British Director 1996-03-06 UNTIL 2000-04-04 RESIGNED
SIR LAWRENCE BYFORD Aug 1925 British Director RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2017-10-01 UNTIL 2018-01-31 RESIGNED
DESMOND FRANCIS BLYTH Aug 1947 British Director 1994-03-04 UNTIL 1996-03-06 RESIGNED
WILLIAM PETER ATKINS Jan 1949 British Director 1998-03-05 UNTIL 2000-01-25 RESIGNED
MALCOLM ANTHONY FINLAYSON Apr 1950 British Director 1999-03-16 UNTIL 2000-04-04 RESIGNED
MR HARBANS LAL MALHOTRA Mar 1923 British Director RESIGNED
MICHAEL FRANK LYCETT Dec 1936 British Director RESIGNED
DENNIS STOPFORD Aug 1932 British Director 1997-09-24 UNTIL 1998-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Research Establishment Ltd 2016-04-06 - 2017-10-01 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Building Research Establishment Ltd 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) 2023-12-16 31-03-2023 £80 equity
Micro-entity Accounts - LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) 2022-12-21 31-03-2022 £80 equity
Micro-entity Accounts - LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) 2021-12-23 31-03-2021 £80 equity
Micro-entity Accounts - LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) 2021-02-19 31-03-2020 £80 equity
Micro-entity Accounts - LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) 2019-11-26 31-03-2019 £80 equity
Micro-entity Accounts - LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) 2018-12-13 31-03-2018 £80 equity

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