LOREGA MGA LIMITED
Overview
| Company Name | LOREGA MGA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11277289 |
| 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 MGA LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LOREGA MGA LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOREGA MGA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOREGA MGA LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
| Overdue | No |
What are the latest filings for LOREGA MGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 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 Jonathan Guy Sutton as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek John Coles 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 | ||||||||||
Appointment of Mr Andrew Haydn Mintern as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Rohan Delacombe as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8th Floor, 36 Leadenhall Street London EC3A 1AT United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Jul 08, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Terence George Wheatley as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Haydn Mintern as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Mr Derek John Coles as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Guy Sutton as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Who are the officers of LOREGA MGA 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 | Director | 25949310004 | ||||||||
| MINTERN, Andrew Haydn, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 94253650004 | ||||||||
| SWINDLE, Jaime | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | Director | 265813760001 | ||||||||
| DELACOMBE, Christopher Rohan | Secretary | Heather Way Chobham GU24 8RA Woking Southolme, 1 Surrey United Kingdom | 244640620001 | |||||||||||
| COLES, Derek John | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | Ceo | 114763370001 | ||||||||
| MINTERN, Andrew Haydn | Director | Leadenhall Street EC3A 1AT London 8th Floor, 36 United Kingdom | England | British | Director & Chartered Accountant | 94253650002 | ||||||||
| SUTTON, Jonathan Guy | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | Accountant | 215482550001 | ||||||||
| WHEATLEY, Terence George | Director | Leadenhall Street EC3A 1AT London 8th Floor, 36 United Kingdom | England | British | Director | 31076520002 |
Who are the persons with significant control of LOREGA MGA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lorega Limited | Mar 27, 2018 | Leadenhall Street EC3A 1AT London 8th Floor, 36 United Kingdom | No | ||||||||||
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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