Lorac 3 Limited
05369395
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 09/06/2005
INVESTMENT BANKER
BRITISH · UNITED KINGDOM
Also on 96 other boards
secretary · Since 05/10/2020
director · Since 19/12/2023
SOLICITOR
BRITISH · ENGLAND
Also on 200 other boards
secretary · Since 05/10/2020
Former
corporate nominee director · Resigned 18/02/2005
corporate nominee secretary · Resigned 18/02/2005
director · Resigned 09/06/2005
director · Resigned 31/12/2006
director · Resigned 11/12/2007
secretary · Resigned 31/12/2008
secretary · Resigned 26/01/2010
director · Resigned 13/06/2011
director · Resigned 13/06/2011
director · Resigned 16/10/2013
secretary · Resigned 05/10/2020
director · Resigned 10/03/2022
director · Resigned 19/12/2023
director · Resigned 31/08/2024
Persons with Significant Control
Bridgepoint Advisers Holdings
Reg: 01899316 · Companies House · Unlimited With Shares
Notified 13/09/2024
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
5 MARBLE ARCH
LONDON
Filing History100 filings
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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memorandum articles
certificate change of name company
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accounts with accounts type dormant
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