LORAN HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

LORAN HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LORAN HOLDING LIMITED was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628229. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

LORAN HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

IBC REX HOUSE, ST. JAMES'S
LONDON
SW1Y 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERLUIGI MONTUORO May 1981 Italian Director 2022-11-03 CURRENT
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2018-10-17 UNTIL 2022-12-06 RESIGNED
MR AARON WILLIAM WELLING Oct 1981 British Director 2021-11-01 UNTIL 2022-11-03 RESIGNED
MR. GANN SHARKEY Sep 1962 British Director 2018-10-17 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierluigi Montuoro 2022-12-21 5/1981 London   Significant influence or control
Mr. Danilo Caruso 2018-10-17 3/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERETTE SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KASS INVESTMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TODINGTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ALGAR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELLANBY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HARVAL HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROWINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FLEX ENGINEERING LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REICHERT FINANCE & FUNDINGS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TALENTA INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PADDINGTON CAPITAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GLOBAL ENGINEERING OIL SUPPLIES LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INTER ART LONDON LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 47781 - Retail sale in commercial art galleries
FP ZUG CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SOLESIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEWTECH MACHINERY LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASSUT CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CORAL GAS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LORAN HOLDING LIMITED 2024-06-22 31-12-2022 £-49,099 equity
Loran Holding Ltd - Period Ending 2021-12-31 2022-09-05 31-12-2021 £5,205 Cash
Loran Holding Ltd - Period Ending 2020-12-31 2021-12-24 31-12-2020 €26,600 Cash €-28,984 equity
Loran Holding Ltd - Period Ending 2019-12-31 2020-09-12 31-12-2019 €26,602 Cash €-16,075 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA ADVISORY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MENITECH LTD LONDON ENGLAND Active DORMANT 74901 - Environmental consulting activities
MGTEE CONSULTING LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SAN PAOLO PDM LTD LONDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
GREENLIGHT ASSET FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VL CHARTERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities
EMPERIO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HILLEN & ROOSEN AG & CO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BILLION WISE INVESTMENT SOLUTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62030 - Computer facilities management activities
BERKLY FACILITIES SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate