Lorca Jvco Limited

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Large Enterprise

Lorca Jvco Limited

12497729•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

04/03/2020

Company Age

6 years

Directors

4

Employees

8

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Lorca Jvco Limited (12497729) is a private limited with share capital incorporated on 04/03/2020 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/03/2020
E145HU
8 employees

Financial Overview

Total Assets

£2.70B

Liabilities

£876.23M

Net Assets

£1.83B

Cash

£31.19M

Key Metrics

8

Employees

4

Directors

16

Shareholders

Board of Directors

3
J
jose german lopez
director
M
meinrad spenger
director
J
josep maria echarri torres
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:15-10-2026
Resolution
Category:Resolution
Date:15-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-08-2026
Capital Cancellation Shares
Category:Capital
Date:24-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2026
Capital Cancellation Shares
Category:Capital
Date:08-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2026
Resolution
Category:Resolution
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Resolution
Category:Resolution
Date:04-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-11-2024
Capital Cancellation Shares
Category:Capital
Date:11-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2024
Resolution
Category:Resolution
Date:12-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Termination Director Company
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Capital Cancellation Shares
Category:Capital
Date:05-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Capital Cancellation Shares
Category:Capital
Date:18-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Resolution
Category:Resolution
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Legacy
Category:Capital
Date:12-03-2024
Legacy
Category:Capital
Date:12-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2024
Legacy
Category:Insolvency
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:02-01-2022
Capital Allotment Shares
Category:Capital
Date:02-01-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:04-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU