LOREGA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOREGA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOREGA (UK) LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09597311. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOREGA (UK) LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09597311. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOREGA (UK) LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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
Previous trading names include:
BIDCOMP LIMITED (until 10/08/2016)
BIDCOMP LIMITED (until 10/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-07-01 | CURRENT | ||
MRS JAIME SWINDLE | Oct 1979 | British | Director | 2022-11-01 | CURRENT |
MR. ANDREW HAYDN MINTERN | Sep 1958 | British | Director | 2022-11-01 | CURRENT |
MR. NEILL JOHNSTONE | Nov 1963 | British | Director | 2015-05-19 | CURRENT |
DAVID COUPE | Secretary | 2015-05-19 UNTIL 2016-01-27 | RESIGNED | ||
MR JONATHAN SUTTON | Dec 1969 | British | Director | 2022-07-01 UNTIL 2022-11-01 | RESIGNED |
DEREK COLES | Jan 1980 | British | Director | 2022-07-01 UNTIL 2022-11-01 | RESIGNED |
MR TERENCE GEORGE WHEATLEY | Mar 1959 | British | Director | 2016-01-27 UNTIL 2022-07-01 | RESIGNED |
MR. ANDREW HAYDN MINTERN | Sep 1958 | British | Director | 2016-01-27 UNTIL 2022-07-01 | RESIGNED |
MR CHRISTOPHER ROHAN DELACOMBE | Secretary | 2016-04-11 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lorega Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |