LOREGA (UK) LIMITED
Non-Trading
General Information
NAME
LOREGA (UK) LIMITED
COMPANY NUMBER
09597311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
19/05/2015
(9 years and 7 months old)
WEBSITE
www.lorega.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2015
10/08/2016
BIDCOMP LIMITED
LONDON
EC3R 7PD
Telephone: 02077673070
TPS: No
4th Floor
106 Leadenhall Street
London
EC3A 4AA
2 Minster Court
Mincing Lane
London
EC3R 7PD
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOREGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOREGA (UK) LIMITED | Non-Trading | View Report |
| LOREGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOREGA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOREGA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOREGA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 23 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOREGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPERT HELP LIMITED | Non-Trading | View Report |
| LOREGA (UK) LIMITED | Non-Trading | View Report |
| LOREGA LIMITED | Active - Accounts Filed | View Report |
| LOREGA MGA LIMITED | Non-Trading | View Report |
| LOREGA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 16/11/2022 | Derek Coles (929778394) has left the board |
| 15/11/2022 | New Board Member Jaime Swindle (926581376) Appointed |
| 15/11/2022 | Jonathan Guy Sutton (921548255) has left the board |
| 15/11/2022 | New Board Member Andrew Haydn Mintern (930216901) Appointed |
| 19/07/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 11/07/2022 | Christopher Rohan Delacombe (920706220) has left the board |
| 11/07/2022 | Andrew Haydn Mintern (909425365) has left the board |
| 11/07/2022 | Terence George Wheatley (903107652) has left the board |
| 11/07/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929778395) Appointed |
| 11/07/2022 | New Board Member Derek Coles (929778394) Appointed |
| 11/07/2022 | New Board Member Jonathan Guy Sutton (921548255) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 29/12/2016 | Andrew Haydn Mintern (920483111) has left the board |
| 29/12/2016 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 07/06/2016 | New Annual Return filed |
| 14/04/2016 | New Company Secretary Christopher Rohan Delacombe (920706220) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member Terence George Wheatley (903107652) Appointed |
| 08/02/2016 | New Board Member Andrew Haydn Mintern (920483111) Appointed |
| 03/02/2016 | David Coupe (919777053) has left the board |
| 03/02/2016 | David Coupe (919777053) has left the board |
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