LORAC 3 LIMITED

Key Data

Status

Active

Company No.

05369395

Incorporation date

18/02/2005

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

06/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

10/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

26/09/2024

Withdrawal of a person with significant control statement on 2024-09-26

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26/09/2024

Notification of Bridgepoint Advisers Holdings as a person with significant control on 2024-09-13

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02/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

19/12/2023

Termination of appointment of William Nicholas Jackson as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Appointment of Ms Rachel Clare Thompson as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr Edward Garton Woods as a director on 2023-12-19

View PDF (2 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

28/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

20/01/2023

Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

View PDF (2 pages)

30/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/09/2022

Director's details changed for Mr William Nicholas Jackson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

10/03/2022

Appointment of Mr Adam Maxwell Jones as a director on 2022-03-10

View PDF (2 pages)

10/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-10

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/06/2021

Director's details changed for Mr William Nicholas Jackson on 2021-06-01

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05

View PDF (1 pages)

19/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

20/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

25/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

02/03/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

20/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

25/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (7 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

18/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (7 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

18/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (7 pages)

11/02/2014

Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom on 2014-02-11

View PDF (1 pages)

20/12/2013

Secretary's details changed for Rachel Clare Thompson on 2013-12-16

View PDF (1 pages)

20/12/2013

Director's details changed for Mr William Nicholas Jackson on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Paul Richard Gunner on 2013-12-16

View PDF (2 pages)

16/12/2013

Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16

View PDF (1 pages)

16/10/2013

Termination of appointment of Alastair Gibbons as a director

View PDF (1 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (8 pages)

09/10/2012

Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08

View PDF (2 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (7 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

24/08/2011

Appointment of Mr Paul Richard Gunner as a director

View PDF (3 pages)

11/07/2011

Termination of appointment of Alan Lewis as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Benjamin Freeman as a director

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (8 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

26/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (9 pages)

04/02/2010

Termination of appointment of David Hankin as a secretary

View PDF (2 pages)

04/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Jonathan Raoul Hughes on 2009-12-03

View PDF (3 pages)

08/12/2009

Director's details changed for Mr Alan Stuart Lewis on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for David Marsh Hankin on 2009-12-08

View PDF (1 pages)

08/12/2009

Director's details changed for Benjamin Elliot Freeman on 2009-12-08

View PDF (2 pages)

11/11/2009

Director's details changed for Alastair Ronald Gibbons on 2009-11-03

View PDF (3 pages)

27/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

06/03/2009

Return made up to 18/02/09; full list of members

View PDF (7 pages)

02/03/2009

Secretary appointed david marsh hankin

View PDF (2 pages)

06/02/2009

Appointment terminated secretary barry lawson

View PDF (1 pages)

11/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

22/04/2008

Director's change of particulars / william jackson / 14/04/2008

View PDF (1 pages)

18/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

17/12/2007

Director resigned

View PDF (1 pages)

20/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

15/09/2006

Ad 11/08/06--------- £ si 10@1=10 £ ic 1/11

View PDF (4 pages)

12/09/2006

Memorandum and Articles of Association

View PDF (14 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/07/2006

Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ

View PDF (1 pages)

15/03/2006

Return made up to 18/02/06; full list of members

View PDF (9 pages)

19/01/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (3 pages)

18/06/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (4 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (5 pages)

14/03/2005

New director appointed

View PDF (4 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Resolutions

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14/03/2005

Resolutions

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14/03/2005

Resolutions

View PDF (1 pages)

18/02/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jonathan Raoul	Director	09/06/2005 - Present	185
Gibbons, Alastair Ronald	Director	18/02/2005 - 16/10/2013	60
Thompson, Rachel Clare	Director	19/12/2023 - Present	220
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Jackson, William Nicholas	Director	18/02/2005 - 19/12/2023	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LORAC 3 LIMITED

LORAC 3 LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORAC 3 LIMITED?

LORAC 3 LIMITED is currently Active. It was registered on 18/02/2005 .

Where is LORAC 3 LIMITED located?

LORAC 3 LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does LORAC 3 LIMITED do?

LORAC 3 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LORAC 3 LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-18 with no updates.