Ltd Facts The UK company register, as filed

Register entry · No. 09767966

LLOYDS DATUM GROUP LIMITED

Active Private Limited Company Incorporated 8 Sep 2015

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SOCOTEC HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Oct 2027
    Last made up to
    18 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. LLOYDS DATUM GROUP LIMITED current
    2. CALYX INVESTMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason Richard Goodwin Chief Financial Officer Director 24 Mar 2020 — September 1974 British · England
Matthew Giles Thomas Marriott Ceo Director 14 Oct 2024 — August 1971 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Socotec Uk Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Mar 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LLOYDS DATUM GROUP LIMITED still trading?

The register shows LLOYDS DATUM GROUP LIMITED as active.

What does LLOYDS DATUM GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LLOYDS DATUM GROUP LIMITED set up?

It was incorporated on 8 September 2015.

When are LLOYDS DATUM GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LLOYDS DATUM GROUP LIMITED's next confirmation statement due?

By 2 October 2027.

Who runs LLOYDS DATUM GROUP LIMITED?

LLOYDS DATUM GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House