LORAC 4 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LORAC 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LORAC 4 LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LORAC 4 LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LORAC 4 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NUTMEGWAY LIMITED (until 28/09/2007)
NUTMEGWAY LIMITED (until 28/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2023-12-19 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2023-12-19 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2007-09-27 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2007-09-27 UNTIL 2023-12-19 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2011-08-11 UNTIL 2022-03-10 | RESIGNED |
| MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2010-03-31 UNTIL 2013-10-16 | RESIGNED | |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2007-09-27 UNTIL 2011-06-13 | RESIGNED |
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| MR BARRY LAWSON | May 1961 | British | Secretary | 2007-09-27 UNTIL 2008-12-31 | RESIGNED |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-02-17 UNTIL 2010-01-26 | RESIGNED | |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-09-13 UNTIL 2007-09-27 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-09-13 UNTIL 2007-09-27 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-09-13 UNTIL 2007-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Stuart John Barter | 2016-04-06 | 4/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Raoul Hughes | 2016-04-06 | 1/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| William Nicholas Jackson | 2016-04-06 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |