LORAN HOLDING LIMITED

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LORAN HOLDING LIMITED

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Key Data

Status

Active

Company No.

11628229

Incorporation date

17/10/2018

Size

Micro Entity

Contacts

Registered address

Registered address

Ibc, 21 Knightsbridge, London SW1X 7LYCopy
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Latest events (Record since 17/10/2018)
dot icon20/04/2026
Administrative restoration application
dot icon20/04/2026
Micro company accounts made up to 2024-12-31
dot icon20/04/2026
Confirmation statement made on 2025-11-11 with updates
dot icon17/02/2026
Final Gazette dissolved via compulsory strike-off
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon12/12/2024
Compulsory strike-off action has been discontinued
dot icon12/12/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon11/12/2024
Micro company accounts made up to 2023-12-31
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon21/06/2024
Micro company accounts made up to 2022-12-31
dot icon19/02/2024
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 2024-02-19
dot icon04/12/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon14/02/2023
Registered office address changed from , 5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom to Ibc 21 Knightsbridge London SW1X 7LY on 2023-02-14
dot icon22/12/2022
Notification of Pierluigi Montuoro as a person with significant control on 2022-12-21
dot icon22/12/2022
Change of details for Mr Pierluigi Montuoro as a person with significant control on 2022-12-21
dot icon07/12/2022
Termination of appointment of Ashdown Secretaries Limited as a secretary on 2022-12-06
dot icon11/11/2022
Termination of appointment of Aaron William Welling as a director on 2022-11-03
dot icon11/11/2022
Appointment of Mr Pierluigi Montuoro as a director on 2022-11-03
dot icon11/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon02/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon23/12/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon12/11/2021
Termination of appointment of Gann Sharkey as a director on 2021-11-01
dot icon12/11/2021
Appointment of Mr. Aaron William Welling as a director on 2021-11-01
dot icon19/10/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon11/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with no updates
dot icon22/10/2018
Current accounting period extended from 2019-10-31 to 2019-12-31
dot icon17/10/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£5,205.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
11/11/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
42.89K
-
0.00
5.21K
-
2021
1
42.89K
-
0.00
5.21K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

42.89K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.21K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
17/10/2018 - 06/12/2022
97
Welling, Aaron William
Director
01/11/2021 - 03/11/2022
13
Mr Pierluigi Montuoro
Director
03/11/2022 - Present
8
Sharkey, Gann
Director
17/10/2018 - 01/11/2021
25

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LORAN HOLDING LIMITED

LORAN HOLDING LIMITED is an(a) Active company incorporated on 17/10/2018 with the registered office located at Ibc, 21 Knightsbridge, London SW1X 7LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LORAN HOLDING LIMITED?

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LORAN HOLDING LIMITED is currently Active. It was registered on 17/10/2018 .

Where is LORAN HOLDING LIMITED located?

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LORAN HOLDING LIMITED is registered at Ibc, 21 Knightsbridge, London SW1X 7LY.

What does LORAN HOLDING LIMITED do?

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LORAN HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LORAN HOLDING LIMITED have?

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LORAN HOLDING LIMITED had 1 employees in 2021.

What is the latest filing for LORAN HOLDING LIMITED?

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The latest filing was on 20/04/2026: Administrative restoration application.