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Lorac Bg Ii Limited
16363184
active
ltd
england wales
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 03/04/2025
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Scott Thomas Kumar Mody
secretary · Since 03/04/2025
Ms Rachel Clare Thompson
director · Since 03/04/2025
SOLICITOR
BRITISH · ENGLAND
Also on 200 other boards
Scott Thomas Kumar Mody
secretary · Since 03/04/2025
Persons with Significant Control
Bridgepoint Advisers Holdings
75–100% shares
75–100% votes
Appoint directors
Reg: 01899316 · Companies House · Unlimited With Shares
Notified 03/04/2025
Change History
status → active
2026-10-12Active
type → ltd
2026-10-12Private Limited Company
address line1 → 5 Marble Arch
2026-10-125 MARBLE ARCH
post town → London
2026-10-12LONDON
officer appointed → MODY, Scott Thomas Kumar
2026-10-12officer appointed → HUGHES, Jonathan Raoul
2026-10-12officer appointed → PRIOR, Ruth Catherine
2026-10-12officer appointed → THOMPSON, Rachel Clare
2026-10-12officer appointed → WOODS, Edward Garton
2026-10-12Filing History6 filings
Accounts filed
accounts with accounts type dormant
26/08/20265 pages · PDF
Director appointed
appoint person director company with name date
19/05/20262 pages · PDF
Confirmation statement
confirmation statement with updates
14/04/20265 pages · PDF
Accounts date changed
change account reference date company current shortened
04/12/20251 page · PDF
Director details changed
change person director company with change date
08/08/20252 pages · PDF
Incorporated
incorporation company
03/04/202513 pages · PDF