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Lorac 5991 Limited

Lorac 5991 Limited is a dormant company incorporated on 15 December 1995 with the registered office located in London, Greater London. Lorac 5991 Limited was registered 29 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03140145
Private limited company
Age
29 years
Incorporated 15 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London England and Wales W1U 1FB
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Jun 1976
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Bridgepoint Advisers Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Lorac (1998) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Thompson Trustees Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
101 Investments (GP) Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 1 more are mutual people.
Active
Lorac 3 Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Bridgepoint Advisers Holdings (PSC) Appointed
11 Months Ago on 13 Sep 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Ms Rachel Clare Thompson Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Edward Garton Woods Appointed
1 Year 8 Months Ago on 19 Dec 2023
William Nicholas Jackson Resigned
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Get Credit Report
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 28 Dec 2024
Withdrawal of a person with significant control statement on 26 September 2024
Submitted on 26 Sep 2024
Notification of Bridgepoint Advisers Holdings as a person with significant control on 13 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of William Nicholas Jackson as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Edward Garton Woods as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Ms Rachel Clare Thompson as a director on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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