Lorac 5991 Limited LONDON


Lorac 5991 Limited is a private limited company that can be found at 5 Marble Arch, London W1H 7EJ. Incorporated on 1995-12-15, this 28-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" (SIC code: 64999). According to Companies House database there was a name change on 1996-02-08 and their previous name was Samsirk 5991 Limited.
The last confirmation statement was sent on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lorac 5991 Limited Address / Contact

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

Company Information / Profile

Registration Number 03140145
Date of Incorporation Fri, 15th Dec 1995
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

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: 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

David H.

Position: Secretary

Appointed: 23 September 2002

Resigned: 26 January 2010

Benjamin F.

Position: Director

Appointed: 23 September 2002

Resigned: 31 December 2012

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

Ruth N.

Position: Secretary

Appointed: 27 October 1997

Resigned: 24 March 2000

Keith C.

Position: Director

Appointed: 12 January 1996

Resigned: 31 January 2002

Christopher M.

Position: Director

Appointed: 15 December 1995

Resigned: 07 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1995

Resigned: 15 December 1995

David S.

Position: Director

Appointed: 15 December 1995

Resigned: 11 December 2007

Sally L.

Position: Secretary

Appointed: 15 December 1995

Resigned: 27 October 1997

Company previous names

Samsirk 5991 February 8, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, July 2023
Free Download (5 pages)

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