LORAC BBTPS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LORAC BBTPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LORAC BBTPS LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746819. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LORAC BBTPS LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746819. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LORAC BBTPS 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2023-12-19 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2013-10-24 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2013-10-24 UNTIL 2023-12-19 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2013-10-24 UNTIL 2022-01-18 | RESIGNED |
| MISS RACHEL CLARE THOMPSON | Secretary | 2013-10-24 UNTIL 2020-10-05 | RESIGNED | ||
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2013-10-24 UNTIL 2022-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Norman Black | 2016-04-06 - 2016-04-06 | 3/1968 | London England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Raoul Hughes | 2016-04-06 - 2016-04-06 | 1/1965 | London England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Richard Gunner | 2016-04-06 - 2016-04-06 | 3/1973 | London England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LORAC BBTPS LIMITED | 2017-03-14 | 31-12-2016 | £4 equity |