Lorac 5991 Limited

Company Name	Lorac 5991 Limited
Company Status	Active
Company Number	03140145
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Previous Name	Samsirk 5991 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2005(9 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(28 years after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Edward Garton Woods
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(28 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Christopher Conor McCann
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Sydney House 10 Lonsdale Square London N1 1EN

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Keith Howard Churchman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(4 weeks after company formation)
Appointment Duration	6 years (resigned 31 January 2002)
Role	Investment Banker
Correspondence Address	Holly Lodge 8 Templemore Close Cambridge CB1 7TH

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Secretary Name	Mr Barry Lawson
Nationality	British
Status	Resigned
Appointed	24 March 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 19 December 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Anthony Patrick Halligan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	05 February 2002(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Cambridge Road London SW20 0QB

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	23 September 2002(6 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2005)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(14 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 05 October 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2013)
Role	Investment Banker
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(17 years after company formation)
Appointment Duration	9 years, 2 months (resigned 10 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Alan Stuart Lewis 9.09% Ordinary
1 at £1	Alastair Ronald Gibbons 9.09% Ordinary
1 at £1	Charles Stuart John Barter 9.09% Ordinary
1 at £1	David Robert Shaw 9.09% Ordinary
1 at £1	Graham Dewhirst 9.09% Ordinary
1 at £1	Guy Patrick Weldon 9.09% Ordinary
1 at £1	Jonathan Raoul Hughes 9.09% Ordinary
1 at £1	Kevin Paul Reynolds 9.09% Ordinary
1 at £1	Robert Patrick Moores 9.09% Ordinary
1 at £1	Vincent Mitchell Lovell Gwilliam 9.09% Ordinary
1 at £1	William Nicholas Jackson 9.09% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 11 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 11 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 February 2014	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB on 11 February 2014 (1 page)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 11 (7 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr William Nicholas Jackson on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 October 2013	Termination of appointment of Alastair Gibbons as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Termination of appointment of Benjamin Freeman as a director (1 page)
2 January 2013	Appointment of Mr Paul Richard Gunner as a director (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
12 April 2010	Appointment of Alastair Ronald Gibbons as a director (3 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 15/12/08; full list of members (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
16 January 2008	Return made up to 15/12/07; full list of members (4 pages)
17 December 2007	Director resigned (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 March 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 15/12/06; full list of members (4 pages)
18 December 2006	Location of debenture register (1 page)
18 December 2006	Location of register of members (1 page)
6 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 165 queen victoria street london EC4U 4DD (1 page)
5 January 2006	Return made up to 15/12/05; full list of members (11 pages)
18 June 2005	New director appointed (4 pages)
18 June 2005	Director resigned (1 page)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 December 2004	Director's particulars changed (1 page)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 January 2004	Return made up to 15/12/03; full list of members (15 pages)
22 December 2003	Director's particulars changed (1 page)
22 January 2003	New director appointed (2 pages)
20 January 2003	Return made up to 15/12/02; full list of members (15 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (3 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 February 2002	New director appointed (3 pages)
11 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
27 December 2001	Return made up to 15/12/01; full list of members (9 pages)
20 September 2001	Director's particulars changed (1 page)
13 September 2001	Director resigned (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 July 2001	Director's particulars changed (1 page)
18 December 2000	Return made up to 15/12/00; full list of members (10 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 May 2000	Secretary's particulars changed (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Location of register of directors' interests (1 page)
14 April 2000	Location of register of members (1 page)
24 December 1999	Location of register of members (1 page)
24 December 1999	Location of register of directors' interests (1 page)
24 December 1999	Return made up to 15/12/99; full list of members (10 pages)
15 October 1999	Secretary's particulars changed (1 page)
6 September 1999	Full accounts made up to 31 December 1998 (7 pages)
22 April 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Return made up to 15/12/98; no change of members (8 pages)
2 October 1998	Full accounts made up to 31 December 1997 (6 pages)
1 May 1998	Secretary's particulars changed (1 page)
13 March 1998	Location - directors interests register: non legible (1 page)
13 March 1998	Location of register of members (non legible) (1 page)
26 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
10 September 1997	Full accounts made up to 31 December 1996 (7 pages)
6 February 1997	Return made up to 15/12/96; full list of members (10 pages)
22 October 1996	Auditor's resignation (1 page)
24 July 1996	Director's particulars changed (1 page)
11 July 1996	Ad 28/06/96--------- Â£ si 8@1=8 Â£ ic 3/11 (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 10 lonsdale square london N1 1EN (1 page)
1 April 1996	Location of register of directors' interests (1 page)
1 April 1996	Location of register of members (1 page)
12 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 February 1996	Company name changed samsirk 5991 LIMITED\certificate issued on 08/02/96 (2 pages)
4 February 1996	Ad 18/01/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 January 1996	New director appointed (2 pages)
4 January 1996	Accounting reference date notified as 31/12 (1 page)
22 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 December 1995	Â£ nc 1000/100 15/12/95 (1 page)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
15 December 1995	Incorporation (24 pages)

Lorac 5991 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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