Lorac Bg I Limited LONDON

Lorac Bg I Limited is a private limited company registered at 95 Wigmore Street, London W1U 1FB. Incorporated on 2018-02-13, this 3-year-old company is run by 3 directors and 1 secretary.
Director Charles B., appointed on 13 February 2018. Director Paul G., appointed on 13 February 2018. Director Jonathan H., appointed on 13 February 2018.
Moving on to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2021-02-12 and the date for the subsequent filing is 2022-02-26. Additionally, the annual accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Lorac Bg I Limited Address / Contact

Office Address 95 Wigmore Street
Town London
Post code W1U 1FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11203067
Date of Incorporation Tue, 13th Feb 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (136 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 26th Feb 2022 (2022-02-26)
Last confirmation statement dated Fri, 12th Feb 2021

Company staff

Scott M.

Position: Secretary

Appointed: 05 October 2020

Charles B.

Position: Director

Appointed: 13 February 2018

Paul G.

Position: Director

Appointed: 13 February 2018

Jonathan H.

Position: Director

Appointed: 13 February 2018

Rachel T.

Position: Secretary

Appointed: 13 February 2018

Resigned: 05 October 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is classified as "a private unlimited company", 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

Legal authority England & Wales
Legal form Private Unlimited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01899316
Notified on 13 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 12th February 2021
filed on: 17th, February 2021
Free Download (3 pages)

Company search