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LORON LIMITED

LORON LIMITED

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

    • Overview

    Company NameLORON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06451570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LORON LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LORON LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LORON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019

    		1 pagesCH04

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Aug 31, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017

    		1 pagesCH04

    Confirmation statement made on Dec 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Rok Baumgarten as a director on Nov 25, 2015

    		2 pagesAP01

    Termination of appointment of Lisa Close as a director on Nov 25, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of LORON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		128256230002
    BAUMGARTEN, Rok
    Trzin
    Ljubljanska 12
    1236
    Slovenia
    		Director
    Trzin
    Ljubljanska 12
    1236
    Slovenia
    		Trzin, SloveniaSlovenianNone Supplied203432360001
    BAUMGARTEN, Rok
    Ljubljanska 12
    1236
    Trzin
    Slovenia
    		Director
    Ljubljanska 12
    1236
    Trzin
    Slovenia
    		Trzin, SloveniaSlovenianDirector203432360001
    CLOSE, Lisa
    Derwentside Business Centre
    Consett Business Park
    DH8 6BP Consett
    Office 6
    Co. Durham
    United Kingdom
    		Director
    Derwentside Business Centre
    Consett Business Park
    DH8 6BP Consett
    Office 6
    Co. Durham
    United Kingdom
    		EnglandBritishAdministration Manager122080750007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LORON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rok Baumgarten
    Ljubljanska
    1236 Trzin
    12
    Slovenia
    		Apr 06, 2016
    Ljubljanska
    1236 Trzin
    12
    Slovenia
    		No
    Nationality: Slovenian
    Country of Residence: Slovenia
    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

    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