LOREGA (UK) LIMITED

Overview

Company Name	LOREGA (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09597311
Jurisdiction	England/Wales
Date of Creation	May 19, 2015

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 (UK) LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities

Where is LOREGA (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BIDCOMP LIMITED	May 19, 2015	May 19, 2015

What are the latest accounts for LOREGA (UK) LIMITED?

Next Accounts
Overdue	No
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 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for LOREGA (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2025

Accounts for a dormant company made up to Dec 31, 2024

6 pages

May 23, 2025

Confirmation statement made on May 19, 2025 with no updates

3 pages

CS01

Oct 17, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Jun 03, 2024

Confirmation statement made on May 19, 2024 with no updates

3 pages

CS01

Oct 13, 2023

Accounts for a small company made up to Dec 31, 2022

21 pages

Jun 05, 2023

Confirmation statement made on May 19, 2023 with no updates

3 pages

CS01

Jun 05, 2023

Change of details for Loregeaholdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Jun 01, 2023

Change of details for Loregeaholdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Nov 28, 2022

Director's details changed for Mr Andrew Haydn Mintern on Nov 01, 2022

2 pages

CH01

Nov 14, 2022

Termination of appointment of Derek Coles as a director on Nov 01, 2022

1 pages

TM01

Nov 11, 2022

Appointment of Mr Andrew Haydn Mintern as a director on Nov 01, 2022

2 pages

AP01

Nov 11, 2022

Termination of appointment of Jonathan Guy Sutton as a director on Nov 01, 2022

1 pages

TM01

Nov 11, 2022

Appointment of Mrs Jaime Swindle as a director on Nov 01, 2022

2 pages

AP01

Jul 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 12, 2022

Memorandum and Articles of Association

20 pages

Jul 07, 2022

Termination of appointment of Christopher Rohan Delacombe as a secretary on Jul 01, 2022

1 pages

TM02

Jul 07, 2022

Registered office address changed from 8th Floor, 36 Leadenhall Street London EC3A 1AT England to 2 Minster Court Mincing Lane London EC3R 7PD on Jul 07, 2022

1 pages

AD01

Jul 07, 2022

Termination of appointment of Andrew Haydn Mintern as a director on Jul 01, 2022

1 pages

TM01

Jul 07, 2022

Termination of appointment of Terence George Wheatley as a director on Jul 01, 2022

1 pages

TM01

Jul 07, 2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on Jul 01, 2022

2 pages

AP04

Jul 07, 2022

Appointment of Derek Coles as a director on Jul 01, 2022

2 pages

AP01

Jul 07, 2022

Appointment of Mr Jonathan Guy Sutton as a director on Jul 01, 2022

2 pages

AP01

Jun 13, 2022

Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

1 pages

AA01

May 26, 2022

Confirmation statement made on May 19, 2022 with updates

4 pages

CS01

Feb 23, 2022

Satisfaction of charge 095973110002 in full

1 pages

MR04

View All Filings

Who are the officers of LOREGA (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARDONAGH CORPORATE SECRETARY LIMITED

Jul 01, 2022

Secretary

Minster Court

Mincing Lane

EC3R 7PD London

England

Identification Type	UK Limited Company
Registration Number	03702575

288842300001

JOHNSTONE, Neill

May 19, 2015

Director

36 Leadenhall Street

EC3A 1AT London

8th Floor

United Kingdom

England

British

1963-11

Managing Director

25949310004

MINTERN, Andrew Haydn, Mr

Nov 01, 2022

Director

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

British

1958-9

Chartered Accountant

94253650004

SWINDLE, Jaime

Nov 01, 2022

Director

Minster Court

Mincing Lane

EC3R 7PD London

England

British

1979-10

Director

265813760001

COUPE, David

May 19, 2015

Jan 27, 2016

Secretary

4th Floor

106 Leadenhall Street

EC3A 4AA London

Ec3\Legal Llp

United Kingdom

197770530001

DELACOMBE, Christopher Rohan

Apr 11, 2016

Jul 01, 2022

Secretary

Heather Way

Chobham

GU24 8RA Woking

Surrey

England

207062200001

COLES, Derek

Jul 01, 2022

Nov 01, 2022

Director

Minster Court

Mincing Lane

EC3R 7PD London

England

British

1980-1

Ceo

297783940001

MINTERN, Andrew Haydn

Jan 27, 2016

Jul 01, 2022

Director

Leadenhall Street

EC3A 4AA London

Ec3\Legal Llp 106

England

British

1958-9

Director

94253650002

SUTTON, Jonathan Guy

Jul 01, 2022

Nov 01, 2022

Director

Minster Court

Mincing Lane

EC3R 7PD London

England

British

1969-12

Accountant

215482550001

WHEATLEY, Terence George

Jan 27, 2016

Jul 01, 2022

Director

Leadenhall Street

EC3A 4AA London

Ec3\Legal Llp 106

England

British

1959-3

Director

31076520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOREGA (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lorega Holdings Limited

Apr 06, 2016

36 Leadenhall Street

EC3A 1AT London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	9665419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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