Lorac 4 Limited
06370613
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: 13/09/2026
Due 27/09/2027
Industry
Officers
director · Since 27/09/2007
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
director · Resigned 27/09/2007
corporate secretary · Resigned 27/09/2007
director · Resigned 27/09/2007
secretary · Resigned 31/12/2008
secretary · Resigned 26/01/2010
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
Former PSCs
Charles Stuart John Barter
Ceased 13/09/2024
Mr Jonathan Raoul Hughes
Ceased 13/09/2024
William Nicholas Jackson
Ceased 13/09/2024
Change History
Active
Private Limited Company
5 MARBLE ARCH
LONDON
Filing History98 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
change person director company with change date
accounts with accounts type dormant
change to a person with significant control
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
confirmation statement with no updates
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
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change to a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
confirmation statement with updates
accounts with accounts type dormant
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
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
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person 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
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
change person director company with change date
change person secretary company with change date
change person director company with change date
legacy
legacy
accounts with accounts type dormant
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legacy
memorandum articles
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certificate change of name company
incorporation company