Lorac 5 Limited LONDON


Lorac 5 started in year 2014 as Private Limited Company with registration number 09306213. The Lorac 5 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5 Marble Arch. Postal code: W1H 7EJ.

At the moment there are 4 directors in the the company, namely Edward W., Adam J. and Rachel T. and others. In addition one secretary - Scott M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rachel T. who worked with the the company until 5 October 2020.

Lorac 5 Limited Address / Contact

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

Company Information / Profile

Registration Number 09306213
Date of Incorporation Tue, 11th Nov 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Edward W.

Position: Director

Appointed: 19 December 2023

Adam J.

Position: Director

Appointed: 10 March 2022

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Jonathan H.

Position: Director

Appointed: 11 November 2014

Rachel T.

Position: Secretary

Appointed: 10 August 2016

Resigned: 05 October 2020

Paul G.

Position: Director

Appointed: 11 November 2014

Resigned: 10 March 2022

Charles B.

Position: Director

Appointed: 11 November 2014

Resigned: 18 January 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgepoint Advisers Holdings

5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-12-19
filed on: 19th, December 2023
Free Download (2 pages)

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