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LORAN HOLDING LIMITED

LORAN HOLDING LIMITED

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

    • Overview

    Company NameLORAN HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11628229
    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 LORAN HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LORAN HOLDING LIMITED located?

    Registered Office Address
    Ibc
    21 Knightsbridge
    SW1X 7LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LORAN HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LORAN HOLDING LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for LORAN HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Registered office address changed from Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE England to Ibc 21 Knightsbridge London SW1X 7LY on Feb 19, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom to Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE on Feb 14, 2023

    		1 pagesAD01

    Change of details for Mr Pierluigi Montuoro as a person with significant control on Dec 21, 2022

    		2 pagesPSC04

    Notification of Pierluigi Montuoro as a person with significant control on Dec 21, 2022

    		2 pagesPSC01

    Termination of appointment of Ashdown Secretaries Limited as a secretary on Dec 06, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Pierluigi Montuoro as a director on Nov 03, 2022

    		2 pagesAP01

    Termination of appointment of Aaron William Welling as a director on Nov 03, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Termination of appointment of Gann Sharkey as a director on Nov 01, 2021

    		1 pagesTM01

    Appointment of Mr. Aaron William Welling as a director on Nov 01, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2018

    Statement of capital on Oct 17, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of LORAN HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTUORO, Pierluigi
    21 Knightsbridge
    SW1X 7LY London
    Ibc
    United Kingdom
    		Director
    21 Knightsbridge
    SW1X 7LY London
    Ibc
    United Kingdom
    		EnglandItalianCompany Director294805410001
    ASHDOWN SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4322514
    		79015480002
    SHARKEY, Gann
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		EnglandBritishCompany Director226990030001
    WELLING, Aaron William, Mr.
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		EnglandBritishCompany Director289325010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LORAN HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pierluigi Montuoro
    21 Knightsbridge
    SW1X 7LY London
    Ibc
    United Kingdom
    		Dec 21, 2022
    21 Knightsbridge
    SW1X 7LY London
    Ibc
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Danilo Caruso
    21 Knightsbridge
    SW1X 7LY London
    Ibc
    United Kingdom
    		Oct 17, 2018
    21 Knightsbridge
    SW1X 7LY London
    Ibc
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    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