LORAC BBTPS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1FB
Company number 08746819
Status Active
Incorporation Date 24 October 2013
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LORAC BBTPS LIMITED are www.loracbbtps.co.uk, and www.lorac-bbtps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Lorac Bbtps Limited is a Private Limited Company. The company registration number is 08746819. Lorac Bbtps Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Lorac Bbtps Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. BLACK, Michael Norman is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


lorac bbtps Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 24 October 2013
Director
BARTER, Charles Stuart John
Appointed Date: 24 October 2013
63 years old
Director
BLACK, Michael Norman
Appointed Date: 24 October 2013
57 years old
Director
GUNNER, Paul Richard
Appointed Date: 24 October 2013
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 24 October 2013
61 years old

Persons With Significant Control

Mr Michael Norman Black
Notified on: 6 April 2016
57 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%
Mr Paul Richard Gunner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORAC BBTPS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
18 Dec 2013
Director's details changed for Mr Michael Norman Black on 16 December 2013
17 Dec 2013
Director's details changed for Mr Charles Stuart John Barter on 17 December 2013
16 Dec 2013
Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 16 December 2013
07 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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