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Lorac Carry Bc Sma Ii Limited

14538253

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 13/12/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 13/12/2022

INVESTMENT BANKER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Scott Thomas Kumar Mody

secretary · Since 13/12/2022

Ms Rachel Clare Thompson

director · Since 13/12/2022

SOLICITOR

BRITISH · ENGLAND

Also on 200 other boards

Mr Jamie Mark Lucas

director · Since 18/05/2026

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mrs Ruth Catherine Prior

director · Since 18/05/2026

BRITISH · UNITED KINGDOM

Jonathan Raoul Hughes

director · Since 13/12/2022

British · United Kingdom

Scott Thomas Kumar Mody

secretary · Since 13/12/2022

Rachel Clare Thompson

director · Since 13/12/2022

British · United Kingdom

Ruth Catherine Prior

director · Since 18/05/2026

British · United Kingdom

Jamie Mark Lucas

director · Since 18/05/2026

British · United Kingdom

Former

Adam Maxwell Jones

director · Resigned 31/08/2024

Edward Garton Woods

director · Resigned 18/05/2026

Persons with Significant Control

Bridgepoint Advisers Holdings

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

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 13/12/2022

Change History

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

officer appointed → MODY, Scott Thomas Kumar
2026-10-12
officer appointed → HUGHES, Jonathan Raoul
2026-10-12
officer appointed → LUCAS, Jamie Mark
2026-10-12
officer appointed → PRIOR, Ruth Catherine
2026-10-12
officer appointed → THOMPSON, Rachel Clare
2026-10-12

Filing History13 filings

Accounts filed

accounts with accounts type dormant

12/10/2026PDF
Director appointed

appoint person director company with name date

19/05/20262 pages · PDF
Director resigned

termination director company with name termination date

18/05/20261 page · PDF
Director appointed

appoint person director company with name date

18/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/202514 pages · PDF
Director details changed

change person director company with change date

08/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20245 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Incorporated

incorporation company

13/12/202212 pages · PDF