LOREGA LIMITED

Q: What is the latest filing for LOREGA LIMITED?

The latest filing was on 09/06/2026: **Termination of appointment** of Jaime Swindle as a director on 2026-06-09.

Key Data

Status

Active

Company No.

01921934

Incorporation date

12/06/1985

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1985)

09/06/2026

Termination of appointment of Jaime Swindle as a director on 2026-06-09

View PDF (1 pages)

09/06/2026

Termination of appointment of Andrew Haydn Mintern as a director on 2026-06-09

View PDF (1 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (36 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

19/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

22/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (39 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

28/11/2022

Director's details changed for Mr Andrew Haydn Mintern on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Andrew John Kilgour as a director on 2022-11-01

View PDF (1 pages)

11/11/2022

Appointment of Mrs Jaime Swindle as a director on 2022-11-01

View PDF (2 pages)

11/11/2022

Termination of appointment of Terence George Wheatley as a director on 2022-11-01

View PDF (1 pages)

11/11/2022

Termination of appointment of William Angus Carl Tucker as a director on 2022-11-01

View PDF (1 pages)

11/11/2022

Termination of appointment of Lee Bennett as a director on 2022-11-01

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

23/08/2022

Termination of appointment of Derek John Coles as a director on 2022-07-01

View PDF (1 pages)

23/08/2022

Termination of appointment of Jonathan Guy Sutton as a director on 2022-07-01

View PDF (1 pages)

23/08/2022

Appointment of Mr Terence George Wheatley as a director on 2022-07-01

View PDF (2 pages)

23/08/2022

Appointment of Mr Lee Bennett as a director on 2022-07-01

View PDF (2 pages)

23/08/2022

Appointment of Mr William Angus Carl Tucker as a director on 2022-07-01

View PDF (2 pages)

23/08/2022

Appointment of Mr Andrew Haydn Mintern as a director on 2022-07-01

View PDF (2 pages)

23/08/2022

Appointment of Mr Andrew John Kilgour as a director on 2022-07-01

View PDF (2 pages)

13/07/2022

Resolutions

View PDF (1 pages)

13/07/2022

Memorandum and Articles of Association

View PDF (20 pages)

08/07/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-07-01

View PDF (2 pages)

08/07/2022

Termination of appointment of Christopher Rohan Delacombe as a secretary on 2022-07-01

View PDF (1 pages)

08/07/2022

Registered office address changed from 8th Floor 36 Leadenhall Street London EC3A 1AT to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-07-08

View PDF (1 pages)

08/07/2022

Termination of appointment of William Angus Carl Tucker as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

Termination of appointment of Terence George Wheatley as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

Termination of appointment of Lee Bennett as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

Termination of appointment of Andrew Haydn Mintern as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

Termination of appointment of Andrew John Kilgour as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

Appointment of Mr Derek John Coles as a director on 2022-07-01

View PDF (2 pages)

08/07/2022

Appointment of Mr Jonathan Guy Sutton as a director on 2022-07-01

View PDF (2 pages)

13/06/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

10/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

31/08/2021

Satisfaction of charge 019219340007 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 019219340008 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 019219340006 in full

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

20/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (14 pages)

02/09/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

03/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

22/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

05/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

01/06/2017

Termination of appointment of Shelley Louise Wright as a director on 2017-05-31

View PDF (1 pages)

08/03/2017

Termination of appointment of Julian David Wakeling as a director on 2017-02-28

View PDF (1 pages)

13/02/2017

Accounts for a small company made up to 2016-06-30

View PDF (11 pages)

16/12/2016

Director's details changed for Mr. Andrew Haydn Mintern on 2016-12-07

View PDF (2 pages)

16/12/2016

Director's details changed for Mr. Andrew Haydn Mintern on 2016-12-07

View PDF (2 pages)

24/10/2016

Appointment of Mr Julian David Wakeling as a director on 2016-10-24

View PDF (2 pages)

24/10/2016

Appointment of Mr Andrew John Kilgour as a director on 2016-10-24

View PDF (2 pages)

24/10/2016

Appointment of Mr William Angus Carl Tucker as a director on 2016-10-24

View PDF (2 pages)

24/10/2016

Appointment of Ms Shelley Louise Wright as a director on 2016-10-24

View PDF (2 pages)

24/10/2016

Appointment of Mr Lee Bennett as a director on 2016-10-24

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

31/08/2016

Change of share class name or designation

View PDF (2 pages)

17/08/2016

Register(s) moved to registered inspection location 1 Heather Way Chobham Woking Surrey GU24 8RA

View PDF (1 pages)

16/08/2016

Registration of charge 019219340006, created on 2016-08-05

View PDF (23 pages)

16/08/2016

Registration of charge 019219340007, created on 2016-08-05

View PDF (19 pages)

16/08/2016

Registration of charge 019219340008, created on 2016-08-05

View PDF (19 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (19 pages)

07/03/2016

Resolutions

View PDF (2 pages)

02/03/2016

Director's details changed for Mr Neill Johnstone on 2016-03-02

View PDF (2 pages)

23/02/2016

Termination of appointment of James Henry Barder as a director on 2016-02-23

View PDF (1 pages)

23/02/2016

Termination of appointment of Paul Andrew May as a director on 2016-02-23

View PDF (1 pages)

23/02/2016

Termination of appointment of Judy Mary Jago as a director on 2016-02-23

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (10 pages)

30/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (19 pages)

18/09/2014

Appointment of Mr Paul Andrew John May as a director on 2014-09-08

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (9 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

30/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (9 pages)

28/02/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

04/09/2012

Appointment of Ms Judy Mary Jago as a director

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (8 pages)

28/08/2012

Termination of appointment of Malcolm Harvey as a director

View PDF (1 pages)

12/04/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

28/02/2012

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 2012-02-28

View PDF (1 pages)

26/01/2012

Director's details changed for Terence George Wheatley on 2011-01-24

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (9 pages)

06/06/2011

Resolutions

View PDF (2 pages)

06/06/2011

Resolutions

View PDF (1 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (4 pages)

06/06/2011

Purchase of own shares.

View PDF (3 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

15/12/2010

Director's details changed for James Henry Barder on 2010-12-10

View PDF (2 pages)

28/10/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (9 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (3 pages)

23/09/2010

Director's details changed for Mr Neill Johnstone on 2010-03-24

View PDF (2 pages)

10/08/2010

Termination of appointment of Malcolm Harvey as a secretary

View PDF (1 pages)

10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

26/07/2010

Appointment of Andrew Haydn Mintern as a director

View PDF (3 pages)

16/07/2010

Resolutions

View PDF (1 pages)

16/07/2010

Purchase of own shares.

View PDF (3 pages)

10/06/2010

Termination of appointment of Anthony Sims as a director

View PDF (1 pages)

08/06/2010

Appointment of Christopher Rohan Delacombe as a secretary

View PDF (3 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (10 pages)

06/04/2009

Gbp ic 8769.5/8605.6912\17/03/09\gbp sr [email protected]=163.8088\

View PDF (2 pages)

05/04/2009

Director appointed terence george wheatley

View PDF (2 pages)

18/02/2009

Ad 26/01/09-30/01/09\gbp si [email protected]=7936.5\gbp ic 833/8769.5\

View PDF (2 pages)

16/02/2009

Resolutions

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

06/01/2009

Gbp ic 933/833\03/12/08\gbp sr [email protected]=100\

View PDF (2 pages)

17/12/2008

Resolutions

View PDF (9 pages)

02/12/2008

Solvency statement dated 21/11/08

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (1 pages)

02/12/2008

Statement by directors

View PDF (1 pages)

02/12/2008

Min detail amend capital eff 02/12/08

View PDF (1 pages)

16/09/2008

Return made up to 17/08/08; full list of members

View PDF (9 pages)

28/08/2008

Director's change of particulars / neill johnstone / 20/06/2008

View PDF (2 pages)

01/07/2008

Memorandum and Articles of Association

View PDF (16 pages)

25/06/2008

Nc inc already adjusted 27/02/08

View PDF (1 pages)

25/06/2008

Ad 27/02/08\gbp si [email protected]=80\gbp ic 853/933\

View PDF (2 pages)

11/03/2008

Resolutions

View PDF (17 pages)

03/03/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

01/03/2008

Location of register of members

View PDF (1 pages)

26/11/2007

Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

06/09/2007

Return made up to 17/08/07; full list of members

View PDF (8 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

27/09/2006

Return made up to 17/08/06; full list of members

View PDF (10 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

30/01/2006

Ad 12/12/05--------- £ si [email protected]=26 £ ic 826/852

View PDF (2 pages)

28/12/2005

Ad 10/11/05--------- £ si [email protected]=10 £ ic 816/826

View PDF (2 pages)

10/10/2005

Return made up to 17/08/05; full list of members; amend

View PDF (10 pages)

14/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

10/05/2005

Ad 17/03/05--------- £ si [email protected]=11 £ ic 718/729

View PDF (2 pages)

07/03/2005

Ad 19/01/05--------- £ si [email protected]=50 £ ic 668/718

View PDF (4 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

30/11/2004

Director resigned

View PDF (1 pages)

27/09/2004

Return made up to 17/08/04; full list of members

View PDF (9 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Ad 29/03/04--------- £ si [email protected]=84 £ ic 584/668

View PDF (3 pages)

23/02/2004

Ad 08/08/03-27/10/03 £ si [email protected]

View PDF (3 pages)

16/02/2004

Certificate of change of name

View PDF (2 pages)

28/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

03/10/2003

Return made up to 17/08/03; full list of members

View PDF (9 pages)

25/09/2003

Location of register of members

View PDF (1 pages)

03/09/2003

Memorandum and Articles of Association

View PDF (14 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

S-div 03/02/03

View PDF (1 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (1 pages)

26/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2003

Ad 14/02/03--------- £ si [email protected]=8472 £ ic 500/8972

View PDF (4 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

Resolutions

View PDF (1 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (0 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

26/09/2002

Location of register of members

View PDF (1 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

07/05/2002

Director resigned

View PDF (1 pages)

05/03/2002

Memorandum and Articles of Association

View PDF (13 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

27/11/2001

Resolutions

View PDF (14 pages)

27/11/2001

Ad 06/11/01--------- £ si [email protected]=394 £ ic 106/500

View PDF (2 pages)

27/11/2001

S-div 06/11/01

View PDF (1 pages)

15/10/2001

Ad 03/01/01--------- £ si 6@1=6 £ ic 100/106

View PDF (2 pages)

15/10/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

29/06/2001

Registered office changed on 29/06/01 from: lutidine house 3-5 crutched friars london EC3N 2HT

View PDF (1 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

10/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

01/12/1999

Return made up to 17/08/99; no change of members

View PDF (6 pages)

11/08/1999

Auditor's resignation

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

08/03/1999

Director's particulars changed

View PDF (1 pages)

29/09/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

11/08/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

11/08/1998

Registered office changed on 11/08/98 from: lutidine house 3-5 crutched friars london EC3N 2HT

View PDF (1 pages)

12/06/1998

Registered office changed on 12/06/98 from: venn house venn street london SW4 0BE

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

19/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

17/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

08/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

Ad 28/03/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

23/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

06/10/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

11/05/1995

Auditor's resignation

View PDF (2 pages)

05/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

09/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1994

Return made up to 17/08/94; full list of members

View PDF (0 pages)

05/08/1994

New director appointed

View PDF (0 pages)

09/05/1994

Certificate of change of name

View PDF (0 pages)

12/01/1994

Nc inc already adjusted 17/12/93

View PDF (0 pages)

12/01/1994

Resolutions

View PDF (0 pages)

26/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

18/10/1993

Resolutions

View PDF (0 pages)

18/10/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

25/08/1993

Return made up to 17/08/93; no change of members

View PDF (0 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/08/1992

Return made up to 17/08/92; full list of members

View PDF (0 pages)

16/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/10/1991

Return made up to 17/08/91; no change of members

View PDF (0 pages)

18/09/1991

New director appointed

View PDF (0 pages)

28/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

28/08/1990

Return made up to 17/08/90; full list of members

View PDF (0 pages)

18/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/09/1989

Registered office changed on 18/09/89 from: venn house venn street london SW4 0BE

View PDF (0 pages)

18/09/1989

Return made up to 27/07/89; full list of members

View PDF (0 pages)

15/08/1989

Registered office changed on 15/08/89 from: 23 southside clapham common london sw 47A

View PDF (0 pages)

27/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/09/1988

Return made up to 26/07/88; full list of members

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02/12/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

02/12/1987

Return made up to 05/09/87; full list of members

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02/10/1987

Registered office changed on 02/10/87 from: 67 earls court road kensington london W8 6EF

View PDF (0 pages)

20/05/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

25/02/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/06/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/08/2026

Last statement dated

31/12/2024View PDF

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No. of employees:

Description

About LOREGA LIMITED

LOREGA LIMITED is an(a) Active company incorporated on 12/06/1985 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOREGA LIMITED?

LOREGA LIMITED is currently Active. It was registered on 12/06/1985 .

Where is LOREGA LIMITED located?

LOREGA LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does LOREGA LIMITED do?

LOREGA LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for LOREGA LIMITED?

The latest filing was on 09/06/2026: Termination of appointment of Jaime Swindle as a director on 2026-06-09.