LORAC 5991 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1FB

Company number 03140145
Status Active
Incorporation Date 15 December 1995
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 one hundred and fifteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 11 . The most likely internet sites of LORAC 5991 LIMITED are www.lorac5991.co.uk, and www.lorac-5991.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Lorac 5991 Limited is a Private Limited Company. The company registration number is 03140145. Lorac 5991 Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Lorac 5991 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 LEWIS, Sally Elizabeth has been resigned. Secretary NICHOLSON, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHURCHMAN, Keith Howard has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director HALLIGAN, Anthony Patrick has been resigned. Director HARFORD, Mark John has been resigned. Director MCCANN, Christopher Conor has been resigned. Director SHAW, David Robert 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: 02 January 2013
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 09 June 2005
60 years old
Director
JACKSON, William Nicholas
Appointed Date: 04 February 2002
62 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 23 September 2002
Secretary
LAWSON, Barry
Resigned: 23 September 2002
Appointed Date: 24 March 2000
Secretary
LEWIS, Sally Elizabeth
Resigned: 27 October 1997
Appointed Date: 15 December 1995
Secretary
NICHOLSON, Ruth
Resigned: 24 March 2000
Appointed Date: 27 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
Director
CHURCHMAN, Keith Howard
Resigned: 31 January 2002
Appointed Date: 12 January 1996
67 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 31 December 2012
Appointed Date: 23 September 2002
54 years old
Director
GIBBONS, Alastair Ronald
Resigned: 16 October 2013
Appointed Date: 31 March 2010
66 years old
Director
HALLIGAN, Anthony Patrick
Resigned: 23 September 2002
Appointed Date: 05 February 2002
63 years old
Director
HARFORD, Mark John
Resigned: 09 June 2005
Appointed Date: 09 January 2003
61 years old
Director
MCCANN, Christopher Conor
Resigned: 07 September 2001
Appointed Date: 15 December 1995
78 years old
Director
SHAW, David Robert
Resigned: 11 December 2007
Appointed Date: 15 December 1995
77 years old

LORAC 5991 LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 11
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 11
...
... and 105 more events
22 Dec 1995
Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1995
£ nc 1000/100 15/12/95
20 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995
Secretary resigned
15 Dec 1995
Incorporation

Similar Companies

LORAC 4 LIMITED LORAC 5 LIMITED LORAC ACCOUNTING LIMITED LORAC BBTPS LIMITED LORAC BDC III LIMITED LORAC BDC LIMITED LORAC BUSINESS SOLUTIONS LTD