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Home > England & Wales Companies > LORAC 5991 LIMITED
Company Information for

LORAC 5991 LIMITED

5 Marble Arch, London, W1H 7EJ,
Company Registration Number
03140145
Private Limited Company
Active

Company Overview

About Lorac 5991 Ltd
LORAC 5991 LIMITED was founded on 1995-12-15 and has its registered office in London. The organisation's status is listed as "Active". Lorac 5991 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LORAC 5991 LIMITED
 
Legal Registered Office
5 Marble Arch
London
W1H 7EJ
Other companies in W1U
 
Filing Information
Company Number 03140145
Company ID Number 03140145
Date formed 1995-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-15
Return next due 2025-12-29
Type of accounts DORMANT
Last Datalog update: 2024-12-28 23:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORAC 5991 LIMITED
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Company Officers of LORAC 5991 LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CLARE THOMPSON
 Company Secretary 2010-01-26
PAUL RICHARD GUNNER
 Director 2013-01-02
JONATHAN RAOUL HUGHES
 Director 2005-06-09
WILLIAM NICHOLAS JACKSON
 Director 2002-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR RONALD GIBBONS
 Director 2010-03-31 2013-10-16
BENJAMIN ELLIOT FREEMAN
 Director 2002-09-23 2012-12-31
DAVID MARSH HANKIN
 Company Secretary 2002-09-23 2010-01-26
DAVID ROBERT SHAW
 Director 1995-12-15 2007-12-11
MARK JOHN HARFORD
 Director 2003-01-09 2005-06-09
BARRY LAWSON
 Company Secretary 2000-03-24 2002-09-23
ANTHONY PATRICK HALLIGAN
 Director 2002-02-05 2002-09-23
KEITH HOWARD CHURCHMAN
 Director 1996-01-12 2002-01-31
CHRISTOPHER CONOR MCCANN
 Director 1995-12-15 2001-09-07
RUTH NICHOLSON
 Company Secretary 1997-10-27 2000-03-24
SALLY ELIZABETH LEWIS
 Company Secretary 1995-12-15 1997-10-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-15 1995-12-15

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PAUL RICHARD GUNNER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
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PAUL RICHARD GUNNER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
PAUL RICHARD GUNNER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
PAUL RICHARD GUNNER LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
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PAUL RICHARD GUNNER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
PAUL RICHARD GUNNER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
PAUL RICHARD GUNNER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
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PAUL RICHARD GUNNER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
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PAUL RICHARD GUNNER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
PAUL RICHARD GUNNER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
PAUL RICHARD GUNNER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL RICHARD GUNNER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
PAUL RICHARD GUNNER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
PAUL RICHARD GUNNER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PAUL RICHARD GUNNER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
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PAUL RICHARD GUNNER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-13 CURRENT 2013-03-21 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-13 CURRENT 2013-03-20 Active
PAUL RICHARD GUNNER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
PAUL RICHARD GUNNER BC FRIENDS AND FAMILY LIMITED Director 2013-01-02 CURRENT 2000-06-14 Dissolved 2014-12-09
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PAUL RICHARD GUNNER GEORGETOWN (NOMINEES) LIMITED Director 2012-09-27 CURRENT 2003-10-09 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
PAUL RICHARD GUNNER THOMPSON TRUSTEES LIMITED Director 2011-11-09 CURRENT 2000-02-08 Active
PAUL RICHARD GUNNER BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PAUL RICHARD GUNNER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2013-08-20
PAUL RICHARD GUNNER LORAC 4 LIMITED Director 2011-08-11 CURRENT 2007-09-13 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS II LIMITED Director 2011-08-11 CURRENT 2009-02-19 Active
PAUL RICHARD GUNNER LORAC 3 LIMITED Director 2011-08-11 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
PAUL RICHARD GUNNER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
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PAUL RICHARD GUNNER BDC BIDCO 54 LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2013-08-20
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PAUL RICHARD GUNNER BDC BIDCO 53 LIMITED Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2013-08-20
PAUL RICHARD GUNNER DE FACTO 1768 LIMITED Director 2010-09-16 CURRENT 2010-05-21 Dissolved 2014-12-09
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PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2010-09-16 CURRENT 1995-12-15 Active - Proposal to Strike off
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PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2010-09-16 CURRENT 2008-02-04 Active
PAUL RICHARD GUNNER BBTPS GP LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2010-09-16 CURRENT 2009-06-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-09-16 CURRENT 2009-12-16 Active
PAUL RICHARD GUNNER RUBY INVESTMENTS (UK) LIMITED Director 2010-09-16 CURRENT 2008-01-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE (SGP) LTD Director 2010-09-16 CURRENT 2007-10-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2010-09-16 CURRENT 1969-03-05 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2010-09-16 CURRENT 1995-12-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING II LIMITED Director 2010-09-16 CURRENT 2000-12-27 Liquidation
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2010-09-16 CURRENT 2003-06-02 Active
PAUL RICHARD GUNNER 101 INVESTMENTS (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2010-09-16 CURRENT 2007-03-19 Active - Proposal to Strike off
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PAUL RICHARD GUNNER HORNINGWAY LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER HORNINGHAVEN LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER BBTPS NOMINEES LIMITED Director 2010-09-16 CURRENT 2009-04-07 Active
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PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2010-09-16 CURRENT 2007-08-31 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2010-09-16 CURRENT 2007-03-19 Active
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PAUL RICHARD GUNNER 101 INVESTMENTS NOMINEES LIMITED Director 2008-07-18 CURRENT 2007-12-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2006-03-08 CURRENT 2005-02-18 Active
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JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
JONATHAN RAOUL HUGHES BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JONATHAN RAOUL HUGHES BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JONATHAN RAOUL HUGHES CARE UK HOLDINGS LIMITED Director 2014-12-02 CURRENT 2010-02-16 Active
JONATHAN RAOUL HUGHES BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JONATHAN RAOUL HUGHES BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
JONATHAN RAOUL HUGHES LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JONATHAN RAOUL HUGHES BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JONATHAN RAOUL HUGHES BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-11-11 CURRENT 2009-12-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS UK LIMITED Director 2010-10-01 CURRENT 2010-01-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS II LIMITED Director 2009-07-06 CURRENT 2009-02-19 Active
JONATHAN RAOUL HUGHES BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
JONATHAN RAOUL HUGHES BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS NOMINEES LIMITED Director 2008-05-28 CURRENT 2007-12-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-02-26 CURRENT 2008-02-04 Active
JONATHAN RAOUL HUGHES RUBY INVESTMENTS (UK) LIMITED Director 2008-02-15 CURRENT 2008-01-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE (SGP) LTD Director 2007-10-11 CURRENT 2007-10-11 Active
JONATHAN RAOUL HUGHES BE II INVESTMENTS (GP) LIMITED Director 2007-10-03 CURRENT 2007-06-14 Active
JONATHAN RAOUL HUGHES LORAC 4 LIMITED Director 2007-09-27 CURRENT 2007-09-13 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN RAOUL HUGHES BC FRIENDS AND FAMILY LIMITED Director 2005-06-09 CURRENT 2000-06-14 Dissolved 2014-12-09
JONATHAN RAOUL HUGHES BRIDGEPOINT PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-07-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (GP) LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS GROUP LIMITED Director 2005-06-09 CURRENT 1999-11-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2005-06-09 CURRENT 2002-02-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES THOMPSON TRUSTEES LIMITED Director 2005-06-09 CURRENT 2000-02-08 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2005-06-09 CURRENT 1969-03-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2005-06-09 CURRENT 1994-08-16 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING II LIMITED Director 2005-06-09 CURRENT 2000-12-27 Liquidation
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-06-02 Active
JONATHAN RAOUL HUGHES GEORGETOWN (NOMINEES) LIMITED Director 2005-06-09 CURRENT 2003-10-09 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2005-06-09 CURRENT 1998-03-23 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2005-06-09 CURRENT 2000-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-14 Active
JONATHAN RAOUL HUGHES LORAC (1998) LIMITED Director 2005-06-09 CURRENT 1998-06-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC 3 LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BPE LEGACY LIMITED Director 2003-11-12 CURRENT 1978-03-17 Dissolved 2015-10-24
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2003-06-25 CURRENT 1995-12-14 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS HOLDINGS Director 2002-09-24 CURRENT 1985-03-26 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS LIMITED Director 2001-06-25 CURRENT 1996-06-28 Active
WILLIAM NICHOLAS JACKSON BE VI GP 2 LIMITED Director 2017-09-12 CURRENT 2017-08-18 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2015-05-07 CURRENT 2014-11-10 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT ADVISERS II LIMITED Director 2014-02-10 CURRENT 2009-02-19 Active
WILLIAM NICHOLAS JACKSON SPARKES DEVELOPMENTS LIMITED Director 2011-07-19 CURRENT 2011-07-19 Liquidation
WILLIAM NICHOLAS JACKSON BRIDGEPOINT EUROPE (SGP) LTD Director 2007-10-11 CURRENT 2007-10-11 Active
WILLIAM NICHOLAS JACKSON LORAC 4 LIMITED Director 2007-09-27 CURRENT 2007-09-13 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2005-02-21 CURRENT 2005-02-14 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT EUROPE III (GP) LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
WILLIAM NICHOLAS JACKSON LORAC 3 LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2002-02-04 CURRENT 1998-03-23 Active
WILLIAM NICHOLAS JACKSON LORAC (1998) LIMITED Director 2002-02-04 CURRENT 1998-06-15 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2000-05-04 CURRENT 2000-04-20 Active - Proposal to Strike off
WILLIAM NICHOLAS JACKSON THOMPSON TRUSTEES LIMITED Director 2000-02-25 CURRENT 2000-02-08 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT ADVISERS GROUP LIMITED Director 1999-12-13 CURRENT 1999-11-19 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT ADVISERS LIMITED Director 1997-01-10 CURRENT 1996-06-28 Active
WILLIAM NICHOLAS JACKSON BRIDGEPOINT CAPITAL (GP) LIMITED Director 1996-06-17 CURRENT 1995-12-15 Active - Proposal to Strike off

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-28CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES
2024-09-26Withdrawal of a person with significant control statement on 2024-09-26
2024-09-26Notification of Bridgepoint Advisers Holdings as a person with significant control on 2024-09-13
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ADAM MAXWELL JONES
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-20Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
2022-12-22Director's details changed for Mr Jonathan Raoul Hughes on 2022-12-22
2022-12-22CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-22CH01Director's details changed for Mr Jonathan Raoul Hughes on 2022-12-22
2022-09-30SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-20CH01Director's details changed for Mr William Nicholas Jackson on 2022-09-12
2022-09-15CH01Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GUNNER
2022-03-10AP01DIRECTOR APPOINTED MR ADAM MAXWELL JONES
2022-01-13CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22CH01Director's details changed for Mr William Nicholas Jackson on 2021-06-01
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-10-05AP03Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05
2020-10-05TM02Termination of appointment of Rachel Clare Thompson on 2020-10-05
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 11
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 11
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 11
2016-01-05AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 11
2015-01-06AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 11
2014-01-13AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-20CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL CLARE THOMPSON on 2013-12-16
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 30 Warwick Street London W1B 5AL
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MR PAUL RICHARD GUNNER
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
2012-10-08CH01Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AR0115/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-01-13AR0115/12/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION FULL
2010-04-12AP01DIRECTOR APPOINTED ALASTAIR RONALD GIBBONS
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN
2010-02-04AP03SECRETARY APPOINTED RACHEL CLARE THOMPSON
2009-12-17AR0115/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 08/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 08/12/2009
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 14/04/2008
2008-01-16363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-17288bDIRECTOR RESIGNED
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-18190LOCATION OF DEBENTURE REGISTER
2006-12-18353LOCATION OF REGISTER OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 101 FINSBURY PAVEMENT LONDON EC2A 1EJ
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 165 QUEEN VICTORIA STREET LONDON EC4U 4DD
2006-01-05363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-06-18288bDIRECTOR RESIGNED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-31363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-01288cDIRECTOR'S PARTICULARS CHANGED
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-22288cDIRECTOR'S PARTICULARS CHANGED
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-20363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288aNEW SECRETARY APPOINTED
2002-10-03288bSECRETARY RESIGNED
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LORAC 5991 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORAC 5991 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LORAC 5991 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of LORAC 5991 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORAC 5991 LIMITED
Trademarks
We have not found any records of LORAC 5991 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORAC 5991 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LORAC 5991 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LORAC 5991 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORAC 5991 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORAC 5991 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7EJ