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Company Information for

LORAM UK HOLDINGS LTD

KELVIN HOUSE, LONDON ROAD, DERBY, DE24 8UP,
Company Registration Number
09131349
Private Limited Company
Active

Company Overview

About Loram Uk Holdings Ltd
LORAM UK HOLDINGS LTD was founded on 2014-07-15 and has its registered office in Derby. The organisation's status is listed as "Active". Loram Uk Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LORAM UK HOLDINGS LTD
 
Legal Registered Office
KELVIN HOUSE
LONDON ROAD
DERBY
DE24 8UP
Other companies in DE24
 
Previous Names
LORAM LTD02/08/2016
Filing Information
Company Number 09131349
Company ID Number 09131349
Date formed 2014-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts GROUP
Last Datalog update: 2019-09-05 07:18:28
Primary Source:Companies House
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Company Officers of LORAM UK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH WILKINSON
 Company Secretary 2017-02-01
JOSEPH MICHAEL CARLIN
 Director 2014-07-15
PHILIP JOHN HOMAN
 Director 2014-07-15
BRADLEY ALAN WILLEMS
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD DARCY CHERREY
 Director 2014-07-15 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MICHAEL CARLIN NREC (EUROPE) LIMITED Director 2016-10-11 CURRENT 2010-07-14 Active - Proposal to Strike off
BRADLEY ALAN WILLEMS LORAM UK LTD Director 2016-08-01 CURRENT 2006-12-18 Active
BRADLEY ALAN WILLEMS RVEL HOLDINGS LIMITED Director 2016-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-04LATEST SOC04/09/18 STATEMENT OF CAPITAL;GBP 8126255
2018-09-04SH0123/08/18 STATEMENT OF CAPITAL GBP 8126255
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 8126254
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MANNIX
2017-02-01AP03SECRETARY APPOINTED KAREN ELIZABETH WILKINSON
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2017 FROM VEHICLES WORKSHOP RTC BUSINESS PARK LONDON ROAD DERBY DE24 8UP
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-08-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2016-08-17SH0116/06/16 STATEMENT OF CAPITAL GBP 8126254
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL CARLIN / 01/08/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOMAN / 01/08/2016
2016-08-12RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/07/15
2016-08-12ANNOTATIONClarification
2016-08-02RES15CHANGE OF NAME 01/08/2016
2016-08-02CERTNMCOMPANY NAME CHANGED LORAM LTD CERTIFICATE ISSUED ON 02/08/16
2016-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-13AP01DIRECTOR APPOINTED BRADLEY ALAN WILLEMS
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CHERREY
2016-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0115/07/15 FULL LIST
2015-08-05AR0115/07/15 STATEMENT OF CAPITAL GBP 1000.00
2015-04-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-04-22AD02SAIL ADDRESS CREATED
2014-12-09AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM DORSEY & WHITNEY (EUROPE) LLP 199 BISHOPSGATE LONDON EC2M 3UT UNITED KINGDOM
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, DORSEY & WHITNEY (EUROPE) LLP 199 BISHOPSGATE, LONDON, EC2M 3UT, UNITED KINGDOM
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LORAM UK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORAM UK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LORAM UK HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of LORAM UK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LORAM UK HOLDINGS LTD
Trademarks
We have not found any records of LORAM UK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORAM UK HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LORAM UK HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LORAM UK HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORAM UK HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORAM UK HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE24 8UP