LORANTIS HOLDINGS LIMITED

dissolved Company number 03932265

Private Limited by Shares · Incorporated on 18th Feb 2000 · Closed on 12th Jan 2010

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SIC code: 7310
Registered office: Cambridge, CB1 2LA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LORANTIS HOLDINGS LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 18th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is R & d on nat sciences & engineering.

5 Directors View directors

5 Companies at address View all 715 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

7310 — R & d on nat sciences & engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EVERSECRETARY LIMITED	Corporate secretary	24th Oct 2005	This company	Not recorded	—
Graham Boulnois	Director	17th Feb 2005	This company	British	—
Quentin Lloyd Harris	Director	16th Dec 2004	This company	British	—
Khawar Mann	Director	12th Aug 2005	This company	British	—
Rajesh Parekh	Director	10th Aug 2005	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
DELVES CONSTRUCTION LTD	14593301	16th Jan 2023	active
SYOPTIC LTD	04660511	10th Feb 2003	dissolved
AITUA LIMITED	04548076	30th Sep 2002	dissolved
MKSZ LIMITED	03856822	11th Oct 1999	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Feb 2000
Company type: Private Limited by Shares
SIC code: 7310
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

18th Feb 2000 Company incorporated
18th Feb 2000 Roberto Solari appointed as Director
18th Feb 2000 Mark Bodmer appointed as Director
18th Feb 2000 Andrew Muncey appointed as Secretary
1st Mar 2000 Andrew Muncey appointed as Director
3rd Apr 2000 Charles Gee appointed as Director
3rd Apr 2000 John Berriman appointed as Director
3rd Apr 2000 Alan Munro appointed as Director
3rd Apr 2000 Stephen Bunting appointed as Director
29th Jun 2000 Catherine Bingham appointed as Director
1st Aug 2000 Timothy Rink appointed as Director
21st Mar 2001 Roberto Solari resigned as Director
22nd Mar 2001 Charles Gee resigned as Director
19th Apr 2001 Philip Rattle appointed as Director
1st Jun 2001 John Berriman resigned as Director
3rd Sep 2001 Karl Schaffenburg appointed as Director
5th Feb 2002 Catherine Bingham resigned as Director
5th Feb 2002 Peter McPartland appointed as Director
1st Oct 2002 John Padfield appointed as Director
15th Jan 2003 Karl Schaffenburg resigned as Director
5th Aug 2003 Sean Marett appointed as Director
14th Nov 2003 Alan Munro resigned as Director
14th Nov 2003 Philip Rattle resigned as Director
14th Nov 2003 Cathrin Petty appointed as Director
6th Aug 2004 Andrew Muncey resigned as Director
6th Aug 2004 Andrew Muncey resigned as Secretary
6th Aug 2004 Cheryl Dhillon appointed as Secretary
16th Dec 2004 Quentin Lloyd Harris appointed as Director
16th Dec 2004 Mark Bodmer resigned as Director
16th Dec 2004 Stephen Bunting resigned as Director
17th Feb 2005 Graham Boulnois appointed as Director
17th Feb 2005 Peter McPartland resigned as Director
17th Feb 2005 Stefan Fischer appointed as Director
9th Jun 2005 Cheryl Dhillon resigned as Secretary
9th Jun 2005 Vivienne Elderton appointed as Secretary
5th Aug 2005 John Padfield resigned as Director
8th Aug 2005 Cathrin Petty resigned as Director
10th Aug 2005 Rajesh Parekh appointed as Director
10th Aug 2005 Stefan Fischer resigned as Director
12th Aug 2005 Khawar Mann appointed as Director
24th Oct 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
24th Oct 2005 Vivienne Elderton resigned as Secretary
11th Nov 2005 Sean Marett resigned as Director
1st Jul 2006 Timothy Rink resigned as Director

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