Lorac 5991 Limited

Active03140145 Private limited company
Incorporated
15 December 1995 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born November 1967
Director · Appointed 19 December 2023
British
Born December 1980 (45)
Woods, Edward Garton
Director · Appointed 19 December 2023
British
Born June 1976 (50)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 9 June 2005
British
Born January 1965 (61)
Officer history (16 former)
18 May 2026
Appointed Prior, Ruth Catherine as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
19 December 2023
Appointed Thompson, Rachel Clare as Director
19 December 2023
Appointed Woods, Edward Garton as Director
19 December 2023
Resigned Jackson, William Nicholas as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
16 October 2013
Resigned Gibbons, Alastair Ronald as Director
2 January 2013
Appointed Gunner, Paul Richard as Director
31 December 2012
Resigned Freeman, Benjamin Elliot as Director
31 March 2010
Appointed Gibbons, Alastair Ronald as Director
26 January 2010
Resigned Hankin, David Marsh as Secretary
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
11 December 2007
Resigned Shaw, David Robert as Director
9 June 2005
Appointed Hughes, Jonathan Raoul as Director
9 June 2005
Resigned Harford, Mark John as Director
9 January 2003
Appointed Harford, Mark John as Director
23 September 2002
Appointed Freeman, Benjamin Elliot as Director
23 September 2002
Resigned Halligan, Anthony Patrick as Director
23 September 2002
Resigned Lawson, Barry as Secretary
23 September 2002
Appointed Hankin, David Marsh as Secretary
5 February 2002
Appointed Halligan, Anthony Patrick as Director
4 February 2002
Appointed Jackson, William Nicholas as Director
31 January 2002
Resigned Churchman, Keith Howard as Director
7 September 2001
Resigned Mccann, Christopher Conor as Director
24 March 2000
Appointed Lawson, Barry as Secretary
24 March 2000
Resigned Nicholson, Ruth as Secretary
27 October 1997
Appointed Nicholson, Ruth as Secretary
27 October 1997
Resigned Lewis, Sally Elizabeth as Secretary
12 January 1996
Appointed Churchman, Keith Howard as Director
15 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1995
Appointed Lewis, Sally Elizabeth as Secretary
15 December 1995
Appointed Mccann, Christopher Conor as Director
15 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1995
Appointed Shaw, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01899316

Holdings 2

Companies where Lorac 5991 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 December 2025
19 May 2026Appointment of a director
16 December 2025Confirmation statement with no updates15 December 2025
8 August 2025Director's details changed
10 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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