BDL CV I LORAC LIMITED

BDL CV I LORAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBDL CV I LORAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17294937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDL CV I LORAC LIMITED?

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

    Where is BDL CV I LORAC LIMITED located?

    Registered Office Address
    5 Marble Arch
    W1H 7EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDL CV I LORAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 22, 2028

    What is the status of the latest confirmation statement for BDL CV I LORAC LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2027
    Next Confirmation Statement DueJul 05, 2027
    OverdueNo

    What are the latest filings for BDL CV I LORAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2026

    Statement of capital on Jun 22, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of BDL CV I LORAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Jonathan Raoul
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    United KingdomBritish61123800027
    LUCAS, Jamie Mark
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    United KingdomBritish307025690001
    PRIOR, Ruth Catherine
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    United KingdomBritish326783930001
    THOMPSON, Rachel Clare
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    United KingdomBritish349719640001

    Who are the persons with significant control of BDL CV I LORAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Jun 22, 2026
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01899316
    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.

    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.
    • license: CC0