Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Lorac BBTPS Limited
- Incorporated
- 24 October 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Edward Garton Woods
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born November 1967
Woods, Edward Garton
Director · Appointed 19 December 2023
British
Born June 1976 (50)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 24 October 2013
British
Born January 1965 (61)
Officer history (5 former)
18 May 2026
31 August 2024
19 December 2023
Appointed Woods, Edward Garton as Director
19 December 2023
10 March 2022
10 March 2022
18 January 2022
18 January 2022
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
24 October 2013
24 October 2013
24 October 2013
Appointed Thompson, Rachel Clare as Secretary
24 October 2013
24 October 2013
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 1
Companies where Lorac BBTPS Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Former controllers (3)
6 April 2016
6 April 2016
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 19 May 2026 | Appointment of a director | |||
| 11 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 24 October 2025 |
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