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 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.
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 |
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 |