LORCA MIDCO LIMITED

Company number 14713378 ·

Active

41 filings

Date Filing
26 Aug 2026 Cessation of Lorca Topco Limited as a person with significant control on 2026-06-16 · 1 page View document
26 Aug 2026 Notification of Kkr & Co Inc. as a person with significant control on 2026-06-16 · 2 pages View document
29 Jun 2026 Notice of Restriction on the Company's Articles · 2 pages View document
26 Jun 2026 Memorandum and Articles of Association · 30 pages View document
26 Jun 2026 Resolutions · 3 pages View document
17 Jun 2026 Satisfaction of charge 147133780003 in full · 1 page View document
17 Jun 2026 Satisfaction of charge 147133780002 in full · 1 page View document
9 Jun 2026 Satisfaction of charge 147133780001 in full · 1 page View document
23 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
10 Mar 2026 Change of details for Lorca Topco Limited as a person with significant control on 2025-08-06 · 2 pages View document
24 Nov 2025 Full accounts made up to 2024-12-31 · 32 pages View document
19 Sep 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
14 Aug 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
6 Aug 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-06 · 1 page View document
14 Mar 2025 Second filing of Confirmation Statement dated 2023-03-12 · 3 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
12 Mar 2025 Appointment of Mr Rohit Bagewadi as a director on 2025-03-10 · 2 pages View document
12 Mar 2025 Termination of appointment of Ivan Schoenenberger as a director on 2025-03-11 · 1 page View document
22 Jan 2025 Termination of appointment of Miguel Juan Segura Martin as a director on 2025-01-21 · 1 page View document
22 Jan 2025 Appointment of Ms. Begona Araujo-Perez as a director on 2025-01-21 · 2 pages View document
13 Dec 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page View document
21 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 17 pages View document
15 Oct 2024 Registration of charge 147133780003, created on 2024-10-11 · 64 pages View document
22 Aug 2024 Appointment of Ms Alicia Guindulain Lebrero as a director on 2024-07-18 · 2 pages View document
22 Aug 2024 Appointment of Mr Ivan Schoenenberger as a director on 2024-07-18 · 2 pages View document
22 Aug 2024 Appointment of Mr Vivek Kumar Gupta as a director on 2024-07-18 · 2 pages View document
18 Apr 2024 Registration of charge 147133780002, created on 2024-04-08 · 64 pages View document
9 Apr 2024 Registration of charge 147133780001, created on 2024-04-08 · 36 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-12 with updates · 4 pages View document
12 Mar 2024 Statement of capital following an allotment of shares on 2024-03-11 · 3 pages View document
6 Mar 2024 Resolutions · 2 pages View document
6 Mar 2024 Resolutions View document
6 Mar 2024 Redenomination of shares. Statement of capital 2024-03-01 · 6 pages View document
30 Jan 2024 Memorandum and Articles of Association · 20 pages View document
30 Jan 2024 Resolutions · 2 pages View document
30 Jan 2024 Resolutions View document
15 Jan 2024 Statement of capital following an allotment of shares on 2023-06-01 · 4 pages View document
3 Jan 2024 Director's details changed for Mr Stefano Bosio on 2024-01-03 · 2 pages View document
2 Oct 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
7 Mar 2023 Incorporation · 12 pages View document
Filing Not available