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.
| Office Address | 95 Wigmore Street |
| Town | London |
| Post code | W1U 1FB |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 05 October 2020
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 13 February 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th February 2021 filed on: 17th, February 2021 |
confirmation statement | Free Download (3 pages) |
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