Lorac (1998) Limited in LONDON

Lorac (1998) Limited LONDON

Lorac (1998) Limited is a private limited company situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 1998-06-15, this 25-year-old company is run by 4 directors and 1 secretary.
Director Rachel T., appointed on 19 December 2023. Director Edward W., appointed on 19 December 2023. Director Adam J., appointed on 10 March 2022.
Switching the focus to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to CH database there was a name change on 1998-08-03 and their previous name was Noblefair Limited.
The latest confirmation statement was filed on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lorac (1998) Limited Address / Contact

Office Address	5 Marble Arch
Town	London
Post code	W1H 7EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03581576
Date of Incorporation	Mon, 15th Jun 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Rachel T.

Position: Director

Appointed: 19 December 2023

Edward W.

Position: Director

Appointed: 19 December 2023

Adam J.

Position: Director

Appointed: 10 March 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Jonathan H.

Position: Director

Appointed: 09 June 2005

Paul G.

Position: Director

Appointed: 02 January 2013

Resigned: 10 March 2022

Alastair G.

Position: Director

Appointed: 31 March 2010

Resigned: 16 October 2013

Rachel T.

Position: Secretary

Appointed: 26 January 2010

Resigned: 05 October 2020

Mark H.

Position: Director

Appointed: 09 January 2003

Resigned: 09 June 2005

Benjamin F.

Position: Director

Appointed: 23 September 2002

Resigned: 31 December 2012

David H.

Position: Secretary

Appointed: 23 September 2002

Resigned: 26 January 2010

Anthony H.

Position: Director

Appointed: 05 February 2002

Resigned: 23 September 2002

William J.

Position: Director

Appointed: 04 February 2002

Resigned: 19 December 2023

Barry L.

Position: Secretary

Appointed: 24 March 2000

Resigned: 23 September 2002

Keith C.

Position: Director

Appointed: 08 July 1998

Resigned: 31 January 2002

David S.

Position: Director

Appointed: 08 July 1998

Resigned: 11 December 2007

Ruth N.

Position: Secretary

Appointed: 08 July 1998

Resigned: 24 March 2000

Christopher M.

Position: Director

Appointed: 08 July 1998

Resigned: 07 September 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1998

Resigned: 08 July 1998

London Law Services Limited

Position: Nominee Director

Appointed: 15 June 1998

Resigned: 08 July 1998

Company previous names

Noblefair	August 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 27th, July 2015	annual return	Free Download (7 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/15 with full list of members filed on: 16th, June 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/15 with full list of members filed on: 3rd, July 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 22nd, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 29th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 8th, July 2010	annual return	Free Download (9 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, March 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (12 pages)
363(288)	2005/07/13 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (8 pages)
363(288)	2004/06/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/06/21 with shareholders record filed on: 21st, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 8th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/21 with shareholders record filed on: 21st, June 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/06/21 with shareholders record filed on: 21st, June 2002	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 15th, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 15th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/06/30 with shareholders record filed on: 30th, June 2000	annual return	Free Download (10 pages)
363s	Annual return up to 2000/06/30 with shareholders record filed on: 30th, June 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, September 1999	accounts	Free Download (7 pages)
363a	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (12 pages)
363a	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 5th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 5th, August 1998	accounts	Free Download (1 page)

Lorac (1998) Limited LONDON

Lorac (1998) Limited Address / Contact

Company Information / Profile

Company staff

Rachel T.

Edward W.

Adam J.

Scott M.

Jonathan H.

Paul G.

Alastair G.

Rachel T.

Mark H.

Benjamin F.

David H.

Anthony H.

William J.

Barry L.

Keith C.

David S.

Ruth N.

Christopher M.

London Law Secretarial Limited

London Law Services Limited

Company previous names

Company filings

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