Ltd Facts The UK company register, as filed

Register entry · No. 11628229

LORAN HOLDING LIMITED

Active Private Limited Company Incorporated 17 Oct 2018

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (20 May 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £3,666,333: it owed more than it owned.

    Accounts to 31 Dec 2023 · See it · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    IBC, 21 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LORAN HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published — £-3,666,333 1
31 Dec 2022 not published not published — £-49,099 1
31 Dec 2021 not published not published £5,205 £-42,890 1
31 Dec 2020 not published not published EUR 26,600 EUR -28,984 1
31 Dec 2019 (14 months) not published not published EUR 26,602 EUR -16,075 1

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Jordan James Meecham Director 20 May 2026 — June 1993 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Danilo Caruso Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Oct 2018 — March 1969 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LORAN HOLDING LIMITED still trading?

The register shows LORAN HOLDING LIMITED as active.

What does LORAN HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LORAN HOLDING LIMITED set up?

It was incorporated on 17 October 2018.

When are LORAN HOLDING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LORAN HOLDING LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs LORAN HOLDING LIMITED?

LORAN HOLDING LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House