LORAC 4 LIMITED
LONDON NUTMEGWAY LIMITED

Hellopages » Greater London » Westminster » W1U 1FB
Company number 06370613
Status Active
Incorporation Date 13 September 2007
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 forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LORAC 4 LIMITED are www.lorac4.co.uk, and www.lorac-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lorac 4 Limited is a Private Limited Company. The company registration number is 06370613. Lorac 4 Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Lorac 4 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. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John 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: 27 September 2007
61 years old
Director
JACKSON, William Nicholas
Appointed Date: 27 September 2007
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: 27 September 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 13 September 2007
Director
FREEMAN, Benjamin Elliot
Resigned: 13 June 2011
Appointed Date: 27 September 2007
55 years old
Director
GIBBONS, Alastair Ronald
Resigned: 16 October 2013
Appointed Date: 31 March 2010
66 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 27 September 2007
Appointed Date: 13 September 2007
55 years old
Director
PUDGE, David John
Resigned: 27 September 2007
Appointed Date: 13 September 2007
60 years old

Persons With Significant Control

Charles Stuart John Barter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Raoul Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Nicholas Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORAC 4 LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
08 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 39 more events
02 Oct 2007
Ad 27/09/07--------- £ si 2@1=2 £ ic 1/3
02 Oct 2007
Registered office changed on 02/10/07 from: 10 upper bank street london E14 5JJ
02 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
28 Sep 2007
Company name changed nutmegway LIMITED\certificate issued on 28/09/07
13 Sep 2007
Incorporation

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