Lorac Kite Limited LONDON


Lorac Kite Limited is a private limited company situated at 95 Wigmore Street, London W1U 1FB. Incorporated on 2017-11-08, this 4-year-old company is run by 3 directors and 1 secretary.
Director Adam J., appointed on 10 March 2022. Director Rachel T., appointed on 18 January 2022. Director Jonathan H., appointed on 08 November 2017.
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 2021-11-07 and the due date for the next filing is 2022-11-21. Additionally, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Lorac Kite Limited Address / Contact

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

Company Information / Profile

Registration Number 11054108
Date of Incorporation Wed, 8th Nov 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (90 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 21st Nov 2022 (2022-11-21)
Last confirmation statement dated Sun, 7th Nov 2021

Company staff

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: 08 November 2017

Paul G.

Position: Director

Appointed: 08 November 2017

Resigned: 10 March 2022

Rachel T.

Position: Secretary

Appointed: 08 November 2017

Resigned: 05 October 2020

Charles B.

Position: Director

Appointed: 08 November 2017

Resigned: 18 January 2022

People with significant control

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

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
10th March 2022 - the day director's appointment was terminated
filed on: 10th, March 2022
Free Download (1 page)

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