LORCA JVCO LIMITED

Active - Accounts Filed

General Information

NAME
LORCA JVCO LIMITED

COMPANY NUMBER
12497729

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/03/2020 (4 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.6M

21.78%

NET WORTH

- £4.3B

1.51%

TOTAL LIABILITIES

£2B

66.07%

NET ASSETS

£2B

13.04%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LORCA JVCO LIMITED	Active - Accounts Filed	View Report
LORCA HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: Josep Maria Echarri Torres (927475761) has left the board
Date: 26/08/2024	Event: Thomas Railhac (917991799) has left the board
Date: 26/08/2024	Event: Robert Sudo (920657236) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LORCA JVCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.6M

21.78%

NET WORTH

- £4.3B

1.51%

TOTAL LIABILITIES

£2B

66.07%

NET ASSETS

£2B

13.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LORCA AGGREGATOR LIMITED	Owned: 81.70 %	Shares: 1,675,756,350	Price per share: £0.01	Total Value: £16,757,563.50
KEY WOLF S.L.	Owned: 5.09 %	Shares: 104,488,630	Price per share: £0.01	Total Value: £1,044,886.30
ONCHENA S.L.	Owned: 5.09 %	Shares: 104,488,630	Price per share: £0.01	Total Value: £1,044,886.30
LORCA AGGREGATOR LIMITED	Owned: 3.78 %	Shares: 77,479,137	Price per share: £0.01	Total Value: £774,791.37
GRIASTI S.L.	Owned: 1.24 %	Shares: 25,512,059	Price per share: £0.01	Total Value: £255,120.59
INVEREADY INNOVATION CONSULTING S.L.	Owned: 1.10 %	Shares: 22,505,220	Price per share: £0.01	Total Value: £225,052.20
GENERAL PARTNER ON BEHALF OF LORCA MANCO LIMITED PARTNERSHIP	Owned: 0.75 %	Shares: 15,414,746	Price per share: £0.01	Total Value: £154,147.46
GENERAL PARTNER ON BEHALF OF LORCA MANCO LIMITED PARTNERSHIP	Owned: 0.33 %	Shares: 6,744,720	Price per share: £0.01	Total Value: £67,447.20
KEY WOLF S.L.	Owned: 0.22 %	Shares: 4,521,291	Price per share: £0.01	Total Value: £45,212.91
ONCHENA S.L.	Owned: 0.22 %	Shares: 4,521,291	Price per share: £0.01	Total Value: £45,212.91
GRIASTI S.L.	Owned: 0.21 %	Shares: 4,364,511	Price per share: £0.01	Total Value: £43,645.11
INVEREADY EVERGREEN S.C.R. S.A	Owned: 0.06 %	Shares: 1,301,696	Price per share: £0.01	Total Value: £13,016.96
GRIASTI S.L.	Owned: 0.06 %	Shares: 1,171,172	Price per share: £0.01	Total Value: £11,711.72
INVEREADY EVERGREEN S.C.R. S.A	Owned: 0.05 %	Shares: 1,033,138	Price per share: £0.01	Total Value: £10,331.38
GENERAL PARTNER ON BEHALF OF LORCA MANCO LIMITED PARTNERSHIP	Owned: 0.04 %	Shares: 787,055	Price per share: £0.01	Total Value: £7,870.55
LORCA AGGREGATOR LIMITED	Owned: 0.03 %	Shares: 602,190	Price per share: £0.01	Total Value: £6,021.90
LORCA JVCO LIMITED	Owned: 0.02 %	Shares: 456,881	Price per share: £0.01	Total Value: £4,568.81
LORCA JVCO LIMITED	Owned: 0.00 %	Shares: 20,993	Price per share: £0.01	Total Value: £209.93
LORCA JVCO LIMITED	Owned: 0.00 %	Shares: 3,847	Price per share: £0.01	Total Value: £38.47
CINVEN CAPITAL MANAGEMENT (VII) GENERAL PARTNER LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stefano Bosio 21/09/2020 - Present (4 years and 2 months) Born in Oct 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Meinrad Spenger 28/12/2020 - Present (3 years and 11 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jose German Lopez 28/12/2020 - Present (3 years and 11 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INTERTRUST (UK) LIMITED 01/01/2021 - Present (3 years and 11 months) 01/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1001 Past: 818	View Report
Miguel Juan Segura Martin 08/07/2022 - Present (2 years and 5 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LORCA JVCO LIMITED	Active - Accounts Filed	View Report
LORCA HOLDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: Josep Maria Echarri Torres (927475761) has left the board
Date: 26/08/2024	Event: Thomas Railhac (917991799) has left the board
Date: 26/08/2024	Event: Robert Sudo (920657236) has left the board
Date: 26/08/2024	Event: Anthony Frank Elliott Ball (928665448) has left the board
Date: 26/08/2024	Event: Ignacio Cobo Bachiller (926778200) has left the board
Date: 26/08/2024	Event: New Board Member Vivek Kumar Gupta (932640427) Appointed
Date: 21/06/2024	Event: New Board Member Jorge Lluch Pauner (932422865) Appointed
Date: 21/06/2024	Event: Jean-Pierre Saad (926778201) has left the board
Date: 06/04/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Begona Araujo-Perez (928151662) has left the board
Date: 05/03/2024	Event: New Board Member Ivan Schoenenberger (932006545) Appointed
Date: 19/04/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: Cristina Serna Garcia-Conde (928153182) has left the board
Date: 01/12/2022	Event: New Board Member Alicia Guindulain Lebrero (930277656) Appointed
Date: 21/07/2022	Event: New Board Member Miguel Juan Segura Martin (926778199) Appointed
Date: 14/07/2022	Event: Jorge Quemada Saenz-Badillos (927448056) has left the board
Date: 14/07/2022	Event: New Board Member Miguel Juan Segura Martin (929793664) Appointed
Date: 05/05/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Sinisa Krnic (915172616) Appointed
Date: 02/04/2021	Event: New Board Member Cristina Serena Garcia-Conde (928153182) Appointed
Date: 02/04/2021	Event: New Board Member Begona Araujo-Perez (928151662) Appointed
Date: 02/04/2021	Event: New Board Member Sinisa Krnic (928151650) Appointed
Date: 01/02/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 25/01/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (927878525) Appointed
Date: 25/01/2021	Event: Change in Reg. Office
Date: 08/01/2021	Event: New Board Member Meinrad Spenger (919545388) Appointed
Date: 01/01/2021	Event: New Board Member Meinrad Spenger (927802693) Appointed
Date: 01/01/2021	Event: New Board Member Jose German Lopez (927802670) Appointed
Date: 01/10/2020	Event: New Board Member Josep Maria Echarri Torres (927475761) Appointed
Date: 24/09/2020	Event: New Board Member Robert Sudo (920657236) Appointed
Date: 24/09/2020	Event: New Board Member Jorge Quemada Saenz-Badillos (927448056) Appointed
Date: 24/09/2020	Event: New Board Member Stefano Bosio (927447934) Appointed
Date: 24/09/2020	Event: Miguel Juan Segura Martin (926778199) has left the board
Date: 18/03/2020	Event: New Confirmation Statement filed

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LORCA JVCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.6M

- £4.3B

£2B

£2B

People Overview

9

10

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.6M

- £4.3B

£2B

£2B

Accounts

People Overview

9

10

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™