Lorac 3 Limited in LONDON - W1H 7EJ

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Lorac 3 Limited LONDON

Lorac 3 Limited is a private limited company registered at 5 Marble Arch, London W1H 7EJ. Incorporated on 2005-02-18, this 19-year-old company is run by 4 directors and 1 secretary.
Director Edward W., appointed on 19 December 2023. Director Rachel T., 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 officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official database there was a name change on 2006-09-06 and their previous name was Bridgepoint Europe Iii 'D' (Gp) Limited.
The last confirmation statement was sent on 2023-02-18 and the deadline for the next filing is 2024-03-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lorac 3 Limited Address / Contact

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

Company Information / Profile

Registration Number	05369395
Date of Incorporation	Fri, 18th Feb 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Edward W.

Position: Director

Appointed: 19 December 2023

Rachel T.

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: 11 August 2011

Resigned: 10 March 2022

Rachel T.

Position: Secretary

Appointed: 26 January 2010

Resigned: 05 October 2020

David H.

Position: Secretary

Appointed: 17 February 2009

Resigned: 26 January 2010

Alastair G.

Position: Director

Appointed: 18 February 2005

Resigned: 16 October 2013

Graham D.

Position: Director

Appointed: 18 February 2005

Resigned: 31 December 2006

Barry L.

Position: Secretary

Appointed: 18 February 2005

Resigned: 31 December 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 February 2005

Resigned: 18 February 2005

David S.

Position: Director

Appointed: 18 February 2005

Resigned: 11 December 2007

Benjamin F.

Position: Director

Appointed: 18 February 2005

Resigned: 13 June 2011

Alan L.

Position: Director

Appointed: 18 February 2005

Resigned: 13 June 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2005

Resigned: 18 February 2005

Mark H.

Position: Director

Appointed: 18 February 2005

Resigned: 09 June 2005

William J.

Position: Director

Appointed: 18 February 2005

Resigned: 19 December 2023

Company previous names

Bridgepoint Europe Iii 'd' (gp)	September 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AD01	New registered office address 5 Marble Arch London W1H 7EJ. Change occurred on 2022-09-12. Company's previous address: 95 Wigmore Street London England and Wales W1U 1FB. filed on: 12th, September 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 25th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-25: 11.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 18th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-18: 11.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 18th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-18: 11.00 GBP	capital
AD01	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 2014-02-11 filed on: 11th, February 2014	address	Free Download (1 page)
AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16 filed on: 16th, December 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 19th, February 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 24th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 26th, February 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 27th, March 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 10 shares on 2006-08-11. Value of each share 1 £, total number of shares: 11. filed on: 15th, September 2006	capital	Free Download (4 pages)
88(2)R	Alloted 10 shares on 2006-08-11. Value of each share 1 £, total number of shares: 11. filed on: 15th, September 2006	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, September 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, September 2006	incorporation	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, July 2006	accounts	Free Download (5 pages)
287	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ filed on: 12th, July 2006	address	Free Download (1 page)
287	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ filed on: 12th, July 2006	address	Free Download (1 page)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 19th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 19th, January 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2005	resolution
NEWINC	Incorporation filed on: 18th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 18th, February 2005	incorporation	Free Download (19 pages)

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