Introduction
Watch Company
Updated On: 06/08/2026
L
LORAC BC II LIMITED
LORAC BC II LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LORAC BC II LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13420349
LTD Company
Age
5 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2026 (3 months ago)
Submitted on 5 June 2026 (2 months ago)
Next Due
Due by 8 June 2027
For period ending 25 May 2027
Contact
Address
5 Marble Arch London, W1H 7EJ,
Timeline
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 26 May 2021
Resigned 18 Jan 2022
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
26 May 2021
Resigned 18 Jan 2022
Resigned
THOMPSON, Rachel Clare
ActiveMarble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 18 Jan 2022
THOMPSON, Rachel Clare
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
18 Jan 2022
Active
LUCAS, Jamie Mark
ActiveMarble Arch, LondonW1H 7EJ
Born October 1989
Director
Appointed 11 Mar 2022
LUCAS, Jamie Mark
Marble Arch, LondonW1H 7EJ
Born October 1989
Director
11 Mar 2022
Active
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 26 May 2021
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
26 May 2021
Active
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 26 May 2021
Resigned 11 Mar 2022
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
26 May 2021
Resigned 11 Mar 2022
Resigned
PRIOR, Ruth Catherine
ActiveMarble Arch, LondonW1H 7EJ
Born November 1967
Director
Appointed 18 May 2026
PRIOR, Ruth Catherine
Marble Arch, LondonW1H 7EJ
Born November 1967
Director
18 May 2026
Active
PRIOR, Ruth Catherine
ActiveMarble Arch, LondonW1H 7EJ
Born November 1967
Director
Appointed 18 May 2026
PRIOR, Ruth Catherine
Marble Arch, LondonW1H 7EJ
Born November 1967
Director
18 May 2026
Active
HUGHES, Jonathan Raoul
ActiveMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 26 May 2021
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
26 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2021
Bridgepoint Advisers Holdings
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2021
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2022