LORAC 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Ms Rachel Clare Thompson on 2025-08-07 |
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 26/09/2426 September 2024 | Withdrawal of a person with significant control statement on 2024-09-26 |
| 26/09/2426 September 2024 | Notification of Bridgepoint Advisers Holdings as a person with significant control on 2024-09-13 |
| 02/09/242 September 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 19/12/2319 December 2023 | Appointment of Mr Edward Garton Woods as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Ms Rachel Clare Thompson as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of William Nicholas Jackson as a director on 2023-12-19 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 |
| 30/09/2230 September 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Mr William Nicholas Jackson on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Director's details changed for Mr William Nicholas Jackson on 2021-06-01 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM BRIDGEPOINT ADVISERS LIMITED 95 WIGMORE STREET LONDON ENGLAND AND WALES W1U 1FB UNITED KINGDOM |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR PAUL RICHARD GUNNER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS |
| 24/02/1124 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LEWIS / 08/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 08/12/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RONALD GIBBONS / 03/11/2009 |
| 27/03/0927 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY APPOINTED DAVID MARSH HANKIN |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY LAWSON |
| 11/08/0811 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 14/04/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/066 September 2006 | COMPANY NAME CHANGED BRIDGEPOINT EUROPE III 'D' (GP) LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 101 FINSBURY PAVEMENT LONDON EC2A 1EJ |
| 15/03/0615 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | S366A DISP HOLDING AGM 18/02/05 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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