Lorac Bdc Limited is a private limited company registered at 5 Marble Arch, London W1H 7EJ. Incorporated on 2015-04-24, this 9-year-old company is run by 4 directors and 1 secretary.
Director Edward W., appointed on 19 December 2023. Director Adam J., appointed on 10 March 2022. Director Rachel T., appointed on 18 January 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" (SIC: 64999).
The last confirmation statement was filed on 2023-04-24 and the date for the subsequent filing is 2024-05-08. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 09560221 |
| Date of Incorporation | Fri, 24th Apr 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 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 | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 18 January 2022
Position: Secretary
Appointed: 05 October 2020
Position: Director
Appointed: 24 April 2015
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is classified 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 19th Dec 2023 new director was appointed. filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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