LORAC 3 LIMITED

Overview

Company Name	LORAC 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05369395
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LORAC 3 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LORAC 3 LIMITED located?

Registered Office Address	5 Marble Arch W1H 7EJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LORAC 3 LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED	Feb 18, 2005	Feb 18, 2005

What are the latest accounts for LORAC 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LORAC 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for LORAC 3 LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Appointment of Mrs Ruth Catherine Prior as a director on May 18, 2026	2 pages	AP01

May 11, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Mar 06, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Aug 08, 2025	Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025	2 pages	CH01

Jul 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Notification of Bridgepoint Advisers Holdings as a person with significant control on Sep 13, 2024	2 pages	PSC02

Sep 26, 2024	Withdrawal of a person with significant control statement on Sep 26, 2024	2 pages	PSC09

Sep 02, 2024	Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024	1 pages	TM01

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Appointment of Mr Edward Garton Woods as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Ms Rachel Clare Thompson as a director on Dec 19, 2023	2 pages	AP01

Dec 19, 2023	Termination of appointment of William Nicholas Jackson as a director on Dec 19, 2023	1 pages	TM01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022	2 pages	CH01

Sep 30, 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022	1 pages	CH03

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 20, 2022	Director's details changed for Mr William Nicholas Jackson on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022	2 pages	CH01

Sep 12, 2022	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on Sep 12, 2022	1 pages	AD01

Mar 10, 2022	Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022	1 pages	TM01

View All Filings

Who are the officers of LORAC 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MODY, Scott Thomas Kumar Marble Arch W1H 7EJ London 5 United Kingdom	Oct 05, 2020		Secretary	Marble Arch W1H 7EJ London 5 United Kingdom				275023250001
HUGHES, Jonathan Raoul Marble Arch W1H 7EJ London 5 United Kingdom	Jun 09, 2005		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1965-1	61123800027
PRIOR, Ruth Catherine Marble Arch W1H 7EJ London 5 United Kingdom	May 18, 2026		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1967-11	326783930001
THOMPSON, Rachel Clare Marble Arch W1H 7EJ London 5 United Kingdom	Dec 19, 2023		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1980-12	236991960002
WOODS, Edward Garton Marble Arch W1H 7EJ London 5 United Kingdom	Dec 19, 2023		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1976-6	317270370001
HANKIN, David Marsh 30 Warwick Street London W1B 5AL	Feb 17, 2009	Jan 26, 2010	Secretary	30 Warwick Street London W1B 5AL		British		96479990001
LAWSON, Barry 7 Honor Oak Road SE23 3SQ London	Feb 18, 2005	Dec 31, 2008	Secretary	7 Honor Oak Road SE23 3SQ London		British		142667840001
THOMPSON, Rachel Clare Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 26, 2010	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom		British		148704460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 18, 2005	Feb 18, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DEWHIRST, Graham Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	Feb 18, 2005	Dec 31, 2006	Director	Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	United Kingdom	British	1951-6	31523990002
FREEMAN, Benjamin Elliot 30 Warwick Street London W1B 5AL	Feb 18, 2005	Jun 13, 2011	Director	30 Warwick Street London W1B 5AL	England	British	1971-1	71797090003
GIBBONS, Alastair Ronald Warwick Street W1B 5AL London 30	Feb 18, 2005	Oct 16, 2013	Director	Warwick Street W1B 5AL London 30	United Kingdom	British	1959-6	43372750001
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Aug 11, 2011	Mar 10, 2022	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	British	1973-3	132050600001
HARFORD, Mark John 23 Addison Grove W4 1EP London	Feb 18, 2005	Jun 09, 2005	Director	23 Addison Grove W4 1EP London	United Kingdom	British	1964-8	78953910002
JACKSON, William Nicholas Marble Arch W1H 7EJ London 5 United Kingdom	Feb 18, 2005	Dec 19, 2023	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1963-10	43321760030
JONES, Adam Maxwell Marble Arch W1H 7EJ London 5 United Kingdom	Mar 10, 2022	Aug 31, 2024	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1969-4	124674500055
LEWIS, Alan Stuart 30 Warwick Street London W1B 5AL	Feb 18, 2005	Jun 13, 2011	Director	30 Warwick Street London W1B 5AL	England	British	1952-2	139548580001
SHAW, David Robert Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire	Feb 18, 2005	Dec 11, 2007	Director	Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire	Scotland	British	1948-5	8242580007
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 18, 2005	Feb 18, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LORAC 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisers Holdings

Sep 13, 2024

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01899316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LORAC 3 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 2017	Sep 13, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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