LORAC 3 LIMITED
LONDON BRIDGEPOINT EUROPE III 'D' (GP) LIMITED

Hellopages » Greater London » Westminster » W1U 1FB
Company number 05369395
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 11 . The most likely internet sites of LORAC 3 LIMITED are www.lorac3.co.uk, and www.lorac-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lorac 3 Limited is a Private Limited Company. The company registration number is 05369395. Lorac 3 Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Lorac 3 Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. JACKSON, William Nicholas is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary LAWSON, Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEWHIRST, Graham has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director HARFORD, Mark John has been resigned. Director LEWIS, Alan Stuart has been resigned. Director SHAW, David Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
GUNNER, Paul Richard
Appointed Date: 11 August 2011
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 09 June 2005
61 years old
Director
JACKSON, William Nicholas
Appointed Date: 18 February 2005
62 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 17 February 2009
Secretary
LAWSON, Barry
Resigned: 31 December 2008
Appointed Date: 18 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
DEWHIRST, Graham
Resigned: 31 December 2006
Appointed Date: 18 February 2005
74 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 13 June 2011
Appointed Date: 18 February 2005
55 years old
Director
GIBBONS, Alastair Ronald
Resigned: 16 October 2013
Appointed Date: 18 February 2005
66 years old
Director
HARFORD, Mark John
Resigned: 09 June 2005
Appointed Date: 18 February 2005
61 years old
Director
LEWIS, Alan Stuart
Resigned: 13 June 2011
Appointed Date: 18 February 2005
73 years old
Director
SHAW, David Robert
Resigned: 11 December 2007
Appointed Date: 18 February 2005
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

LORAC 3 LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 11
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 11
...
... and 60 more events
14 Mar 2005
Secretary resigned
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005
Incorporation

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