LORAC 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 26/09/2426 September 2024 | Cessation of William Nicholas Jackson as a person with significant control on 2024-09-13 |
| 26/09/2426 September 2024 | Cessation of Charles Stuart John Barter as a person with significant control on 2024-09-13 |
| 26/09/2426 September 2024 | Notification of Bridgepoint Advisers Holdings as a person with significant control on 2024-09-13 |
| 26/09/2426 September 2024 | Cessation of Jonathan Raoul Hughes 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 |
| 19/12/2319 December 2023 | Appointment of Mr Edward Garton Woods 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 |
| 19/12/2319 December 2023 | Appointment of Ms Rachel Clare Thompson as a director on 2023-12-19 |
| 20/09/2320 September 2023 | Change of details for Mr Jonathan Raoul Hughes as a person with significant control on 2022-09-12 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 19/09/2319 September 2023 | Change of details for William Nicholas Jackson as a person with significant control on 2022-09-12 |
| 19/09/2319 September 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2023-09-19 |
| 19/09/2319 September 2023 | Change of details for Charles Stuart John Barter as a person with significant control on 2022-09-12 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 |
| 20/01/2320 January 2023 | Change of details for Mr Jonathan Raoul Hughes as a person with significant control 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 2022-09-16 |
| 20/09/2220 September 2022 | Director's details changed for Mr William Nicholas Jackson on 2022-09-12 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 16/09/2216 September 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-16 |
| 15/09/2215 September 2022 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 22/06/2122 June 2021 | Director's details changed for Mr William Nicholas Jackson on 2021-06-01 |
| 21/06/2121 June 2021 | Change of details for William Nicholas Jackson as a person with significant control on 2021-06-01 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 13 September 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 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 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 |
| 18/09/1318 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 |
| 04/10/124 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR PAUL RICHARD GUNNER |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 24/09/1024 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED ALASTAIR RONALD GIBBONS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN |
| 04/02/104 February 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIOT FREEMAN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 03/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 14/12/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR JONATHAN RAOUL HUGHES |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | SECRETARY APPOINTED DAVID MARSH HANKIN |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY LAWSON |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON / 14/04/2008 |
| 08/10/078 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED NUTMEGWAY LIMITED CERTIFICATE ISSUED ON 28/09/07 |
| 13/09/0713 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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