LORCA JVCO LIMITED

Key Data

Status

Active

Company No.

12497729

Incorporation date

04/03/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2021)

28/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (5 pages)

24/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (129 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

05/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-05

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (7 pages)

23/01/2025

Appointment of Ms. Begona Araujo-Perez as a director on 2025-01-21

View PDF (2 pages)

23/01/2025

Termination of appointment of Miguel Juan Segura Martin as a director on 2025-01-21

View PDF (1 pages)

17/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

03/12/2024

Statement of capital on 2024-11-25

View PDF (6 pages)

02/12/2024

Resolutions

View PDF (3 pages)

12/11/2024

Statement of capital on 2024-09-23

View PDF (6 pages)

11/11/2024

Cancellation of shares. Statement of capital on 2024-09-23

View PDF (6 pages)

31/10/2024

Purchase of own shares.

View PDF (4 pages)

12/10/2024

Resolutions

View PDF (4 pages)

27/08/2024

Termination of appointment of Josep María Echarri Torres as a director on 2024-07-18

View PDF (1 pages)

23/08/2024

Termination of appointment of a director

View PDF (1 pages)

22/08/2024

Termination of appointment of Anthony Frank Elliott Ball as a director on 2024-07-18

View PDF (1 pages)

22/08/2024

Appointment of Mr Vivek Kumar Gupta as a director on 2024-07-18

View PDF (2 pages)

22/08/2024

Termination of appointment of Robert Sudo as a director on 2024-07-18

View PDF (1 pages)

22/08/2024

Termination of appointment of Ignacio Cobo Bachiller as a director on 2024-07-18

View PDF (1 pages)

22/08/2024

Termination of appointment of Thomas Railhac as a director on 2024-07-18

View PDF (1 pages)

05/07/2024

Cancellation of shares. Statement of capital on 2024-05-02

View PDF (6 pages)

02/07/2024

Purchase of own shares.

View PDF (4 pages)

24/06/2024

Statement of capital on 2024-04-11

View PDF (6 pages)

19/06/2024

Termination of appointment of Jean-Pierre Saad as a director on 2024-05-23

View PDF (1 pages)

19/06/2024

Appointment of Mr Jorge Lluch Pauner as a director on 2024-05-23

View PDF (2 pages)

18/06/2024

Cancellation of shares. Statement of capital on 2024-04-11

View PDF (6 pages)

12/06/2024

Purchase of own shares.

View PDF (4 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (28 pages)

22/04/2024

Resolutions

View PDF (3 pages)

30/03/2024

Group of companies' accounts made up to 2023-12-31

View PDF (145 pages)

19/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

12/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Solvency Statement dated 11/03/24

View PDF (2 pages)

12/03/2024

Statement of capital on 2024-03-12

View PDF (5 pages)

12/03/2024

Statement by Directors

View PDF (2 pages)

12/03/2024

Statement by Directors

View PDF (2 pages)

01/03/2024

Termination of appointment of Begona Araujo-Perez as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr Ivan Schoenenberger as a director on 2024-03-01

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Stefano Bosio on 2024-01-03

View PDF (2 pages)

27/07/2023

Director's details changed for Ms Alicia Guindulain Lebrero on 2023-07-27

View PDF (2 pages)

15/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (146 pages)

29/03/2023

Second filing of Confirmation Statement dated 2023-03-13

View PDF (5 pages)

27/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (4 pages)

07/03/2023

Director's details changed for Mr Miguel Juan Segura Martin on 2023-01-19

View PDF (2 pages)

12/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/11/2022

Termination of appointment of Cristina Serna Garcia-Conde as a director on 2022-11-17

View PDF (1 pages)

29/11/2022

Appointment of Ms Alicia Guindulain Lebrero as a director on 2022-11-17

View PDF (2 pages)

29/11/2022

Registration of acquisition 124977290001, acquired on 2022-09-29

View PDF (105 pages)

29/11/2022

Registration of charge 124977290002, created on 2022-11-15

View PDF (52 pages)

18/03/2022

13/03/22 Statement of Capital eur 20511735.58

View PDF (7 pages)

21/01/2021

Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 4HD to 1 Bartholomew Lane London EC2N 2AX on 2021-01-21

View PDF (1 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

13/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
CSC CLS (UK) LIMITED	Corporate Secretary	01/01/2021 - Present	1977
Krnic, Sinisa	Director	12/03/2021 - 10/06/2021	55
Railhac, Thomas	Director	04/03/2020 - 18/07/2024	28
Ball, Anthony Frank Elliott	Director	10/06/2021 - 18/07/2024	44
Quemada Saenz Badillos, Jorge	Director	21/09/2020 - 08/07/2022	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About LORCA JVCO LIMITED

LORCA JVCO LIMITED is an(a) Active company incorporated on 04/03/2020 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 10 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 LORCA JVCO LIMITED?

LORCA JVCO LIMITED is currently Active. It was registered on 04/03/2020 .

Where is LORCA JVCO LIMITED located?

LORCA JVCO LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does LORCA JVCO LIMITED do?

LORCA JVCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LORCA JVCO LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-13 with updates.