Lorac Bg I Limited is a private limited company registered at 5 Marble Arch, London W1H 7EJ. Incorporated on 2018-02-13, this 7-year-old company is run by 3 directors and 1 secretary.
Director Edward W., appointed on 19 December 2023. Director Rachel T., appointed on 18 January 2022. 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 2023-02-12 and the date for the subsequent filing is 2024-02-26. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| 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 | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 18 January 2022
Position: Secretary
Appointed: 05 October 2020
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
5 Marble Arch, London, W1H 7EJ, United Kingdom
| 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 2025 filed on: 17th, February 2025 |
confirmation statement | Free Download (3 pages) |
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