LOREGA (UK) LIMITED

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LOREGA (UK) LIMITED

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Key Data

Status

Active

Company No.

09597311

Incorporation date

19/05/2015

Size

Dormant

Contacts

Registered address

Registered address

2 Minster Court, Mincing Lane, London EC3R 7PDCopy
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Latest events (Record since 19/05/2015)
dot icon09/06/2026
Termination of appointment of Jaime Swindle as a director on 2026-06-09
dot icon09/06/2026
Termination of appointment of Andrew Haydn Mintern as a director on 2026-06-09
dot icon03/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/05/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon17/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon03/06/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
dot icon05/06/2023
Change of details for Loregeaholdings Limited as a person with significant control on 2016-04-06
dot icon05/06/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon01/06/2023
Change of details for Loregeaholdings Limited as a person with significant control on 2016-04-06
dot icon28/11/2022
Director's details changed for Mr Andrew Haydn Mintern on 2022-11-01
dot icon14/11/2022
Termination of appointment of Derek Coles as a director on 2022-11-01
dot icon11/11/2022
Appointment of Mrs Jaime Swindle as a director on 2022-11-01
dot icon11/11/2022
Appointment of Mr Andrew Haydn Mintern as a director on 2022-11-01
dot icon11/11/2022
Termination of appointment of Jonathan Guy Sutton as a director on 2022-11-01
dot icon13/07/2022
Resolutions
dot icon12/07/2022
Memorandum and Articles of Association
dot icon07/07/2022
Appointment of Mr Jonathan Guy Sutton as a director on 2022-07-01
dot icon07/07/2022
Termination of appointment of Andrew Haydn Mintern as a director on 2022-07-01
dot icon07/07/2022
Termination of appointment of Terence George Wheatley as a director on 2022-07-01
dot icon07/07/2022
Appointment of Derek Coles as a director on 2022-07-01
dot icon07/07/2022
Termination of appointment of Christopher Rohan Delacombe as a secretary on 2022-07-01
dot icon07/07/2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-07-01
dot icon07/07/2022
Registered office address changed from 8th Floor, 36 Leadenhall Street London EC3A 1AT England to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-07-07
dot icon13/06/2022
Current accounting period extended from 2022-06-30 to 2022-12-31
dot icon26/05/2022
Confirmation statement made on 2022-05-19 with updates
dot icon23/02/2022
Satisfaction of charge 095973110002 in full
dot icon02/12/2021
Satisfaction of charge 095973110001 in full
dot icon10/11/2021
Accounts for a small company made up to 2021-06-30
dot icon31/08/2021
Satisfaction of charge 095973110005 in full
dot icon31/08/2021
Satisfaction of charge 095973110003 in full
dot icon31/08/2021
Satisfaction of charge 095973110004 in full
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon04/01/2021
Accounts for a small company made up to 2020-06-30
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon20/12/2019
Accounts for a small company made up to 2019-06-30
dot icon20/05/2019
Confirmation statement made on 2019-05-19 with updates
dot icon04/10/2018
Accounts for a small company made up to 2018-06-30
dot icon01/06/2018
Confirmation statement made on 2018-05-19 with updates
dot icon08/01/2018
Accounts for a small company made up to 2017-06-30
dot icon22/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon14/02/2017
Accounts for a small company made up to 2016-06-30
dot icon19/12/2016
Director's details changed for Mr Andrew Haydn Mintern on 2016-12-07
dot icon19/12/2016
Director's details changed
dot icon16/08/2016
Registration of charge 095973110004, created on 2016-08-05
dot icon16/08/2016
Registration of charge 095973110003, created on 2016-08-05
dot icon16/08/2016
Registration of charge 095973110005, created on 2016-08-05
dot icon10/08/2016
Change of name notice
dot icon10/08/2016
Resolutions
dot icon21/06/2016
Director's details changed for Mr Neill Johnstone on 2016-06-01
dot icon06/06/2016
Register(s) moved to registered inspection location 1 Heather Way Chobham Surrey GU24 8RA
dot icon06/06/2016
Register inspection address has been changed to 1 Heather Way Chobham Surrey GU24 8RA
dot icon02/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon02/06/2016
Current accounting period extended from 2016-05-31 to 2016-06-30
dot icon12/04/2016
Appointment of Mr Christopher Rohan Delacombe as a secretary on 2016-04-11
dot icon15/03/2016
Registered office address changed from Ec3 Legal Llp 4th Floor 106 Leadenhall Street London EC3A 4AA United Kingdom to 8th Floor, 36 Leadenhall Street London EC3A 1AT on 2016-03-15
dot icon07/03/2016
Resolutions
dot icon26/02/2016
Registration of charge 095973110002, created on 2016-02-24
dot icon26/02/2016
Registration of charge 095973110001, created on 2016-02-24
dot icon04/02/2016
Appointment of Mr Andrew Haydn Mintern as a director on 2016-01-27
dot icon04/02/2016
Appointment of Mr Terence George Wheatley as a director on 2016-01-27
dot icon01/02/2016
Termination of appointment of David Coupe as a secretary on 2016-01-27
dot icon19/05/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

LOREGA (UK) LIMITED has not submitted financial statements

LOREGA (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LOREGA (UK) LIMITED

LOREGA (UK) LIMITED is an(a) Active company incorporated on 19/05/2015 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 (UK) LIMITED?

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LOREGA (UK) LIMITED is currently Active. It was registered on 19/05/2015 .

Where is LOREGA (UK) LIMITED located?

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

What does LOREGA (UK) LIMITED do?

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

What is the latest filing for LOREGA (UK) LIMITED?

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