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Lorac 4 Limited LONDON

Lorac 4 Limited is a private limited company situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 2007-09-13, this 16-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.
Changing the topic to secretaries, we can name: Scott M., appointed on 05 October 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to Companies House data there was a change of name on 2007-09-28 and their previous name was Nutmegway Limited.
The latest confirmation statement was filed on 2023-09-13 and the deadline for the following filing is 2024-09-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lorac 4 Limited Address / Contact

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

Company Information / Profile

Registration Number 06370613
Date of Incorporation Thu, 13th Sep 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 17 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 Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 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: 27 September 2007

Paul G.

Position: Director

Appointed: 11 August 2011

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

David H.

Position: Secretary

Appointed: 17 February 2009

Resigned: 26 January 2010

Benjamin F.

Position: Director

Appointed: 27 September 2007

Resigned: 13 June 2011

Barry L.

Position: Secretary

Appointed: 27 September 2007

Resigned: 31 December 2008

William J.

Position: Director

Appointed: 27 September 2007

Resigned: 19 December 2023

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2007

Resigned: 27 September 2007

David P.

Position: Director

Appointed: 13 September 2007

Resigned: 27 September 2007

Adrian L.

Position: Director

Appointed: 13 September 2007

Resigned: 27 September 2007

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Charles B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nutmegway September 28, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Tue, 19th Dec 2023
filed on: 19th, December 2023 		Free Download (1 page)

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