General information

Name:

Lorac Bdc Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 09560221

Incorporation date: 2015-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 09560221. This firm was established in the year 2015. The main office of the company is located at 5 Marble Arch . The area code is W1H 7EJ. The firm's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. Lorac Bdc Ltd filed its latest accounts for the period up to 2022/12/31. The business most recent confirmation statement was filed on 2023/04/24.

There seems to be a number of four directors overseeing the following company right now, namely Edward W., Adam J., Rachel T. and Jonathan H. who have been utilizing the directors duties since December 2023. What is more, the managing director's tasks are constantly supported by a secretary - Scott M., who joined this specific company four years ago.

Company staff

Edward W.

Role: Director

Appointed: 19 December 2023

Latest update: 31 January 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 31 January 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 31 January 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 31 January 2024

Jonathan H.

Role: Director

Appointed: 24 April 2015

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Bridgepoint Advisers Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ, England and Wales and was registered as a PSC under the reg no 1899316.

Bridgepoint Advisers Holdings
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Tue, 19th Dec 2023 new director was appointed. (AP01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

Closest Companies - by postcode