Lorac Eagle Limited LONDON


Founded in 2015, Lorac Eagle, classified under reg no. 09826502 is an active company. Currently registered at 5 Marble Arch W1H 7EJ, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Edward W., Adam J. and Rachel T. and others. In addition one secretary - Scott M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rachel T. who worked with the the company until 5 October 2020.

Lorac Eagle Limited Address / Contact

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

Company Information / Profile

Registration Number 09826502
Date of Incorporation Thu, 15th Oct 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 Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Edward W.

Position: Director

Appointed: 19 December 2023

Adam J.

Position: Director

Appointed: 10 March 2022

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Jonathan H.

Position: Director

Appointed: 15 October 2015

Paul G.

Position: Director

Appointed: 15 October 2015

Resigned: 10 March 2022

Rachel T.

Position: Secretary

Appointed: 15 October 2015

Resigned: 05 October 2020

Charles B.

Position: Director

Appointed: 15 October 2015

Resigned: 18 January 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On December 19, 2023 new director was appointed.
filed on: 19th, December 2023
Free Download (2 pages)

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