LORAN HOLDING LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-11 with no updates

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12/12/2412 December 2024 Compulsory strike-off action has been discontinued

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12/12/2412 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Micro company accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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21/06/2421 June 2024 Micro company accounts made up to 2022-12-31

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19/02/2419 February 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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-11-11 with no updates

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14/02/2314 February 2023 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 2023-02-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Notification of Pierluigi Montuoro as a person with significant control on 2022-12-21

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22/12/2222 December 2022 Change of details for Mr Pierluigi Montuoro as a person with significant control on 2022-12-21

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07/12/227 December 2022 Termination of appointment of Ashdown Secretaries Limited as a secretary on 2022-12-06

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11/11/2211 November 2022 Termination of appointment of Aaron William Welling as a director on 2022-11-03

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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11/11/2211 November 2022 Appointment of Mr Pierluigi Montuoro as a director on 2022-11-03

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2020-12-31

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12/11/2112 November 2021 Termination of appointment of Gann Sharkey as a director on 2021-11-01

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12/11/2112 November 2021 Appointment of Mr. Aaron William Welling as a director on 2021-11-01

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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22/10/1822 October 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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17/10/1817 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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