LOREGA LIMITED
Overview
| Company Name | LOREGA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01921934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOREGA LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
Where is LOREGA LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOREGA LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LOSS RECOVERY GROUP LIMITED | May 10, 1994 | May 10, 1994 |
| LOSS RECOVERY SCHEMES LIMITED | Jun 12, 1985 | Jun 12, 1985 |
What are the latest accounts for LOREGA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOREGA LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for LOREGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Haydn Mintern on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew John Kilgour as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Angus Carl Tucker as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence George Wheatley as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jaime Swindle as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Bennett as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Guy Sutton as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek John Coles as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Terence George Wheatley as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Bennett as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Angus Carl Tucker as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Kilgour as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Haydn Mintern as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LOREGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 England |
| 288842300001 | ||||||||||
| JOHNSTONE, Neill | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 25949310004 | |||||||||
| MINTERN, Andrew Haydn, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 94253650004 | |||||||||
| SWINDLE, Jaime | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 265813760001 | |||||||||
| DELACOMBE, Christopher Rohan | Secretary | Heather Way GU24 8RA Chobham 1 Surrey | British | 151797380001 | ||||||||||
| HARVEY, Malcolm Richard | Secretary | Broxtead House Broxmead Lane Bolney RH17 5RJ Haywards Heath West Sussex | British | 17381680001 | ||||||||||
| BARDER, James Henry, Mr. | Director | Kings Drive GU29 0BH Midhurst Walnut Tree House West Sussex United Kingdom | United Kingdom | British | 15075170003 | |||||||||
| BENNETT, Lee | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 299374840001 | |||||||||
| BENNETT, Lee | Director | Leadenhall Street EC3A 1AT London 36 England | England | British | 216943890001 | |||||||||
| COLES, Derek John | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 114763370001 | |||||||||
| DOWLEN, Timothy Peter Willis | Director | Hollybank House Hook Heath Avenue GU22 0HN Woking Surrey | England | British | 13092330001 | |||||||||
| GREEN, Kenneth Charles | Director | The Nook Knipp Hill KT11 2PE Cobham Surrey | England | British | 711750001 | |||||||||
| HARVEY, Judy Mary | Director | Broxtead House Broxmead Lane Bolney RH17 5RJ Haywards Heath West Sussex | British | 17381690001 | ||||||||||
| HARVEY, Malcolm Richard | Director | Broxtead House Broxmead Lane Bolney RH17 5RJ Haywards Heath West Sussex | British | 17381680001 | ||||||||||
| JAGO, Judy Mary, Ms. | Director | Broxmead Lane Bolney RH17 5RJ Haywards Heath Broxtead House West Sussex United Kingdom | United Kingdom | British | 171819870001 | |||||||||
| KILGOUR, Andrew John | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 216945090001 | |||||||||
| KILGOUR, Andrew John | Director | Leadenhall Street EC3A 1AT London 36 England | England | British | 216945090001 | |||||||||
| MAY, Paul Andrew | Director | 25 Lime Street EC3M 7HD London Concordia Consultancy Ltd. United Kingdom | England | British | 150155720001 | |||||||||
| MINTERN, Andrew Haydn | Director | 36 Leadenhall Street EC3A 1AT London 8th Floor United Kingdom | England | British | 94253650002 | |||||||||
| SIMS, Anthony John | Director | Greenhill Ballsdown Chiddingfold GU8 4XJ Godalming Surrey | England | British | 125310540001 | |||||||||
| SUTTON, Jonathan Guy | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 215482550001 | |||||||||
| TUCKER, William Angus Carl | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 23431660001 | |||||||||
| TUCKER, William Angus Carl | Director | 36 Leadenhall Street EC3A 1AT London 8th Floor England | England | British | 23431660001 | |||||||||
| WAKELING, Julian David | Director | Leadenhall Street EC3A 1AT London 8th Floor, 36 England | England | British | 34987520001 | |||||||||
| WHEATLEY, Terence George | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 31076520002 | |||||||||
| WHEATLEY, Terence George | Director | Meres Lane Five Ashes TN20 6JS Mayfield Crabtree Manor East Sussex United Kingdom | England | British | 31076520002 | |||||||||
| WRIGHT, Shelley Louise, Ms. | Director | Leadenhall Street EC3A 1AT London 36 England | England | British | 109618690001 |
Who are the persons with significant control of LOREGA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lorega (Uk) Limited | Apr 06, 2016 | Leadenhall Street EC3A 1AT London 8th Floor, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0