LH

LORANTIS HOLDINGS LIMITED

Dissolved

Company number 03932265

Cambridge · Incorporated 18 February 2000

Salisbury House 3 Salisbury Villas, Station Road, Cambridge, CB1 2LA

Last updated on 19 September 2026

Unclassified activity · SIC 7310

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

LORANTIS HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 12 January 2010 having been incorporated on 18 February 2000. Its registered office is at Salisbury House 3 Salisbury Villas, Station Road, Cambridge, CB1 2LA. Its principal activity is classified under SIC code 7310.

The board consists of four British directors: LLOYD HARRIS, Quentin Lionel Genghis, Dr (appointed 16 December 2004), BOULNOIS, Graham John (appointed 17 February 2005), PAREKH, Rajesh Bhikhu (appointed 10 August 2005) and MANN, Khawar (appointed 12 August 2005). EVERSECRETARY LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2007, on 14 May 2008. 117 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EL
EVERSECRETARY LIMITED
Corporate Secretary
24 October 2005
MK
MANN, Khawar
Director
12 August 2005
PR
PAREKH, Rajesh Bhikhu
Director
10 August 2005
BG
BOULNOIS, Graham John
Director
17 February 2005
LH
LLOYD HARRIS, Quentin Lionel Genghis, Dr
Director
16 December 2004
EV
ELDERTON, Vivienne Frances
Secretary · Resigned
9 June 2005
FS
FISCHER, Stefan
Director · Resigned
17 February 2005
DC
DHILLON, Cheryl
Secretary · Resigned
6 August 2004
PC
PETTY, Cathrin
Director · Resigned
14 November 2003
MS
MARETT, Sean
Director · Resigned
5 August 2003
PJ
PADFIELD, John Malcolm, Doctor
Director · Resigned
1 October 2002
MP
MCPARTLAND, Peter
Director · Resigned
5 February 2002
SK
SCHAFFENBURG, Karl Christian
Director · Resigned
3 September 2001
RP
RATTLE, Philip Michael
Director · Resigned
19 April 2001
RT
RINK, Timothy James, Dr
Director · Resigned
1 August 2000
BC
BINGHAM, Catherine Elizabeth, Dame
Director · Resigned
29 June 2000
GC
GEE, Charles Jonathan, Dr
Director · Resigned
3 April 2000
BJ
BERRIMAN, John Edward
Director · Resigned
3 April 2000
MA
MUNRO, Alan James, Dr
Director · Resigned
3 April 2000
BS
BUNTING, Stephen William, Dr
Director · Resigned
3 April 2000
MA
MUNCEY, Andrew
Director · Resigned
1 March 2000
SR
SOLARI, Roberto Celeste Ercole, Dr
Director · Resigned
18 February 2000
BM
BODMER, Mark William
Director · Resigned
18 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 January 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 October 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2009 View
Accounts With Accounts Type Small
Accounts
14 May 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 April 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 April 2008 View
Resolution
Resolution
14 April 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Address
11 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
24 November 2006 View
Auditors Resignation Company
Auditors
23 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Resolution
Resolution
6 November 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Address
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Accounts Type Group
Accounts
27 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Capital
15 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
24 August 2004 View
Accounts With Accounts Type Group
Accounts
14 June 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Capital
4 December 2003 View
Legacy
Capital
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Address
21 July 2003 View
Accounts With Accounts Type Group
Accounts
23 May 2003 View
Auditors Resignation Company
Auditors
11 May 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
25 November 2002 View
Accounts With Accounts Type Group
Accounts
2 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Resolution
Resolution
12 March 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Address
14 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Officers
18 September 2001 View
Accounts With Accounts Type Group
Accounts
28 August 2001 View
Memorandum Articles
Incorporation
9 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Capital
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Capital
30 October 2000 View
Legacy
Capital
25 October 2000 View
Statement Of Affairs
Miscellaneous
1 September 2000 View
Legacy
Capital
1 September 2000 View
Legacy
Capital
1 September 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Accounts
24 March 2000 View
Legacy
Officers
16 March 2000 View
Incorporation Company
Incorporation
18 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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