LOREGA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07238534

Incorporation date

29/04/2010

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2010)

02/01/2026

Termination of appointment of Martin Laurie Almond as a director on 2025-12-31

View PDF (1 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

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

View PDF (3 pages)

02/12/2025

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

View PDF (223 pages)

02/12/2025

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

View PDF (28 pages)

08/10/2025

Termination of appointment of William Angus, Carl Tucker as a director on 2025-10-07

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

14/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

13/10/2023

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

View PDF (26 pages)

03/05/2023

Confirmation statement made on 2023-04-29 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)

09/11/2022

Termination of appointment of Derek John Coles as a director on 2022-11-01

View PDF (1 pages)

09/11/2022

Termination of appointment of Jonathan Guy Sutton as a director on 2022-11-01

View PDF (1 pages)

13/07/2022

Memorandum and Articles of Association

View PDF (20 pages)

13/07/2022

Resolutions

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 Christopher Rohan Delacombe as a secretary on 2022-07-01

View PDF (1 pages)

08/07/2022

Termination of appointment of Neill Johnstone as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

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

View PDF (2 pages)

08/07/2022

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

View PDF (2 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)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

10/11/2021

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

View PDF (10 pages)

31/08/2021

Satisfaction of charge 072385340001 in full

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29/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

06/01/2021

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

View PDF (9 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

20/12/2019

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

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

03/10/2018

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

View PDF (7 pages)

30/04/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

08/01/2018

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

View PDF (7 pages)

03/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

13/02/2017

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

View PDF (7 pages)

16/08/2016

Registration of charge 072385340001, created on 2016-08-05

View PDF (23 pages)

15/08/2016

Memorandum and Articles of Association

View PDF (20 pages)

15/08/2016

Resolutions

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

02/03/2016

Appointment of Mr Neill Johnstone as a director on 2016-03-02

View PDF (2 pages)

23/02/2016

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

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

30/03/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

07/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

14/10/2013

Appointment of Martin Laurie Almond as a director

View PDF (3 pages)

10/10/2013

Appointment of Ms Judy Mary Jago as a director

View PDF (3 pages)

27/09/2013

Termination of appointment of Neill Johnstone as a director

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

28/02/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

13/07/2012

Amended full accounts made up to 2011-06-30

View PDF (14 pages)

30/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

28/02/2012

Registered office address changed from Tower Bridge House St Katharine's Way C/O Mazars Llp London E1W 1DD England on 2012-02-28

View PDF (1 pages)

10/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

11/11/2011

Previous accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

24/06/2010

Appointment of Christopher Rohan Delacombe as a secretary

View PDF (3 pages)

29/04/2010

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	01/07/2022 - Present	290
Mintern, Andrew Haydn	Director	01/07/2022 - Present	33
Tucker, William Angus Carl	Director	29/04/2010 - 07/10/2025	3
Coles, Derek John	Director	01/07/2022 - 01/11/2022	49
Sutton, Jonathan Guy	Director	01/07/2022 - 01/11/2022	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LOREGA SOLUTIONS LIMITED

LOREGA SOLUTIONS LIMITED is an(a) Active company incorporated on 29/04/2010 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 2 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 SOLUTIONS LIMITED?

LOREGA SOLUTIONS LIMITED is currently Active. It was registered on 29/04/2010 .

Where is LOREGA SOLUTIONS LIMITED located?

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

What does LOREGA SOLUTIONS LIMITED do?

LOREGA SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LOREGA SOLUTIONS LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Martin Laurie Almond as a director on 2025-12-31.