Lorac 3 Limited

Active05369395 Private limited company
Incorporated
18 February 2005 (21 years)
Previously known as
Bridgepoint Europe Iii 'D' (GP) Limited (until 6 September 2006)
This list may be incomplete. See all names on Companies House
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
4 March 2027
Last conf. stmt
18 February 2026

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 (14 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
Resigned Gunner, Paul Richard as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
16 October 2013
Resigned Gibbons, Alastair Ronald as Director
11 August 2011
Appointed Gunner, Paul Richard as Director
13 June 2011
Resigned Lewis, Alan Stuart as Director
13 June 2011
Resigned Freeman, Benjamin Elliot as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
Resigned Hankin, David Marsh as Secretary
17 February 2009
Appointed Hankin, David Marsh as Secretary
31 December 2008
Resigned Lawson, Barry as Secretary
11 December 2007
Resigned Shaw, David Robert as Director
31 December 2006
Resigned Dewhirst, Graham as Director
9 June 2005
Resigned Harford, Mark John as Director
9 June 2005
Appointed Hughes, Jonathan Raoul as Director
18 February 2005
Appointed Freeman, Benjamin Elliot as Director
18 February 2005
Appointed Shaw, David Robert as Director
18 February 2005
Appointed Lawson, Barry as Secretary
18 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 2005
Appointed Harford, Mark John as Director
18 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
18 February 2005
Appointed Lewis, Alan Stuart as Director
18 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2005
Appointed Gibbons, Alastair Ronald as Director
18 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2005
Appointed Jackson, William Nicholas as Director
18 February 2005
Appointed Dewhirst, Graham 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Appointment of a director
11 May 2026Accounts for a dormant company31 December 2025
6 March 2026Confirmation statement with no updates18 February 2026
8 August 2025Director's details changed
10 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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