LOREGA SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

LOREGA SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOREGA SOLUTIONS LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07238534. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOREGA SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-07-01 CURRENT
MR WILLIAM ANGUS, CARL TUCKER Apr 1953 British Director 2010-04-29 CURRENT
MR. ANDREW HAYDN MINTERN Sep 1958 British Director 2022-07-01 CURRENT
MR MARTIN LAURIE ALMOND Mar 1957 British Director 2013-08-20 CURRENT
MR JONATHAN SUTTON Dec 1969 British Director 2022-07-01 UNTIL 2022-11-01 RESIGNED
MR NEILL JOHNSTONE Nov 1963 British Director 2010-04-29 UNTIL 2013-08-20 RESIGNED
MR DEREK JOHN COLES Jan 1960 British Director 2022-07-01 UNTIL 2022-11-01 RESIGNED
MS. JUDY MARY JAGO Oct 1955 British Director 2013-08-20 UNTIL 2016-02-23 RESIGNED
MR. NEILL JOHNSTONE Nov 1963 British Director 2016-03-02 UNTIL 2022-07-01 RESIGNED
CHRISTOPHER ROHAN DELACOMBE British Secretary 2010-06-01 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lorega Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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