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Lorac Bdc Limited

09560221

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 24/04/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 24/04/2015

INVESTMENT BANKER

BRITISH · UNITED KINGDOM

Also on 96 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND

Also on 200 other boards

Mr Edward Garton Woods

director · Since 19/12/2023

DIRECTOR

BRITISH · ENGLAND

Mrs Ruth Catherine Prior

director · Since 18/05/2026

BRITISH · UNITED KINGDOM

Jonathan Raoul Hughes

director · Since 24/04/2015

British · United Kingdom

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Rachel Clare Thompson

director · Since 18/01/2022

British · United Kingdom

Edward Garton Woods

director · Since 19/12/2023

British · England

Ruth Catherine Prior

director · Since 18/05/2026

British · United Kingdom

Former

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 10/03/2022

Adam Maxwell Jones

director · Resigned 31/08/2024

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares
75–100% votes
Appoint directors

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

officer appointed → MODY, Scott Thomas Kumar
2026-10-12
officer appointed → HUGHES, Jonathan Raoul
2026-10-12
officer appointed → PRIOR, Ruth Catherine
2026-10-12
officer appointed → THOMPSON, Rachel Clare
2026-10-12
officer appointed → WOODS, Edward Garton
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 5 Marble Arch
2026-10-12

5 MARBLE ARCH

post town → London
2026-10-12

LONDON

Filing History42 filings

Accounts filed

accounts with accounts type dormant

17/06/20265 pages · PDF
Director appointed

appoint person director company with name date

19/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Director details changed

change person director company with change date

20/01/20232 pages · PDF
CH03

change person secretary company with change date

30/09/20221 page · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20226 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20221 page · PDF
PSC05

change to a person with significant control

12/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Director appointed

appoint person director company with name date

10/03/20222 pages · PDF
Director resigned

termination director company with name termination date

10/03/20221 page · PDF
Director appointed

appoint person director company with name date

20/01/20222 pages · PDF
Director resigned

termination director company with name termination date

20/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
AP03

appoint person secretary company with name date

05/10/20202 pages · PDF
TM02

termination secretary company with name termination date

05/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

19/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20184 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20174 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20166 pages · PDF
Accounts date changed

change account reference date company current shortened

13/10/20151 page · PDF
RESOLUTIONS

resolution

20/05/201543 pages · PDF
Incorporated

incorporation company

24/04/201557 pages · PDF