LORCA HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LORCA HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LORCA HOLDCO LIMITED was incorporated 4 years ago on 04/03/2020 and has the registered number: 12498656. The accounts status is FULL and accounts are next due on 30/09/2024.
LORCA HOLDCO LIMITED was incorporated 4 years ago on 04/03/2020 and has the registered number: 12498656. The accounts status is FULL and accounts are next due on 30/09/2024.
LORCA HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SUDO | Sep 1976 | German | Director | 2020-09-21 | CURRENT |
MR MIGUEL JUAN SEGURA MARTIN | Dec 1983 | Spanish | Director | 2020-03-04 | CURRENT |
MR JORGE LLUCH PAUNER | Apr 1987 | Spanish | Director | 2020-03-04 | CURRENT |
MS ALICIA GUINDULAIN LEBRERO | Nov 1993 | Spanish | Director | 2023-07-19 | CURRENT |
MR DAVID NICOLAS GIROFLIER | Feb 1983 | French | Director | 2020-09-21 | CURRENT |
MR STEFANO BOSIO | Oct 1989 | Italian | Director | 2020-09-21 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-01-01 | CURRENT | ||
THOMAS RAILHAC | May 1980 | French | Director | 2020-03-04 UNTIL 2020-09-21 | RESIGNED |
MR TOMAS KUBICA | Mar 1985 | Slovak | Director | 2020-03-04 UNTIL 2023-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lorca Jvco Limited | 2020-06-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |