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 - LONDON

This company is listed in the following categories:
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

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