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Loran Holding Limited

Loran Holding Limited is an active company incorporated on 17 October 2018 with the registered office located in London, Greater London. Loran Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
11628229
Private limited company
Age
7 years
Incorporated 17 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Ibc
21 Knightsbridge
London
SW1X 7LY
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in May 1981
Mr. Danilo Caruso
PSC • Italian • Lives in Italy • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Solesia Limited
Pierluigi Montuoro is a mutual person.
Active
It Beach Mykonos Ltd
Pierluigi Montuoro is a mutual person.
Active
Masterclass Hospitality Ltd
Pierluigi Montuoro is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.28M
Decreased by £3.33M (-72%)
Total Liabilities
-£4.95M
Increased by £283.01K (+6%)
Net Assets
-£3.67M
Decreased by £3.62M (+7367%)
Debt Ratio (%)
386%
Increased by 284.91% (+282%)
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 12 Dec 2024
Micro Accounts Submitted
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Feb 2023
Pierluigi Montuoro (PSC) Appointed
2 Years 10 Months Ago on 21 Dec 2022
Mr Pierluigi Montuoro (PSC) Details Changed
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Jun 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 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 4 Dec 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 14 February 2023
Submitted on 14 Feb 2023
Change of details for Mr Pierluigi Montuoro as a person with significant control on 21 December 2022
Submitted on 22 Dec 2022
Notification of Pierluigi Montuoro as a person with significant control on 21 December 2022
Submitted on 22 Dec 2022
Repayment History
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