LORAN HOLDING LIMITED

Company number 11628229

Date	Type	Description	View / Download
12 Dec 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	(3 pages)
12 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2024	AA	Micro company accounts made up to 31 December 2023	(5 pages) Download iXBRL
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2024	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
19 Feb 2024	AD01	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 19 February 2024	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
14 Feb 2023	AD01	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 14 February 2023	(1 page)
22 Dec 2022	PSC04	Change of details for Mr Pierluigi Montuoro as a person with significant control on 21 December 2022	(2 pages)
22 Dec 2022	PSC01	Notification of Pierluigi Montuoro as a person with significant control on 21 December 2022	(2 pages)
07 Dec 2022	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary on 6 December 2022	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
11 Nov 2022	AP01	Appointment of Mr Pierluigi Montuoro as a director on 3 November 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Aaron William Welling as a director on 3 November 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
02 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(9 pages) Download iXBRL
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
12 Nov 2021	TM01	Termination of appointment of Gann Sharkey as a director on 1 November 2021	(1 page)
12 Nov 2021	AP01	Appointment of Mr. Aaron William Welling as a director on 1 November 2021	(2 pages)
19 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
11 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(7 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
22 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
17 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 1,000	(11 pages)