Lorac Kite Limited is a private limited company situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 2017-11-08, this 6-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.
As far as secretaries are concerned, we can name: Scott M., appointed on 05 October 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2022-11-07 and the due date for the next filing is 2023-11-21. Additionally, the statutory 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 | 11054108 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| 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 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
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: 08 November 2017
The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is categorised as "a private unlimited company", 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, 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 | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 19th December 2023 filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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