LOREGA LIMITED
Active - Accounts Filed
General Information
NAME
LOREGA LIMITED
COMPANY NUMBER
01921934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
12/06/1985
(39 years and 6 months old)
WEBSITE
www.lorega.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/1994
16/02/2004
THE LOSS RECOVERY GROUP LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 02077673070
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7PD
EC3R 7PD
2nd Floor
6 Bevis Marks
London
EC3A 7BA
Telephone: 77673070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOREGA (UK) LIMITED | Non-Trading | View Report |
| LOREGA LIMITED | Active - Accounts Filed | View Report |
| LOREGA MGA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOREGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOREGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOREGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1994 - Present (30 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOREGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPERT HELP LIMITED | Non-Trading | View Report |
| LOREGA (UK) LIMITED | Non-Trading | View Report |
| LOREGA LIMITED | Active - Accounts Filed | View Report |
| LOREGA MGA LIMITED | Non-Trading | View Report |
| LOREGA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 22/11/2022 | Andrew John Kilgour (921694509) has left the board |
| 15/11/2022 | Terence George Wheatley (903107652) has left the board |
| 15/11/2022 | Lee Bennett (929937484) has left the board |
| 15/11/2022 | William Angus Carl Tucker (902343166) has left the board |
| 15/11/2022 | New Board Member Jaime Swindle (926581376) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Terence George Wheatley (903107652) Appointed |
| 25/08/2022 | New Board Member William Angus Carl Tucker (902343166) Appointed |
| 25/08/2022 | New Board Member Andrew Haydn Mintern (929937472) Appointed |
| 25/08/2022 | New Board Member Lee Bennett (929937484) Appointed |
| 25/08/2022 | New Board Member Andrew John Kilgour (921694509) Appointed |
| 25/08/2022 | Jonathan Guy Sutton (921548255) has left the board |
| 25/08/2022 | Derek John Coles (911476337) has left the board |
| 25/08/2022 | New Board Member Terence George Wheatley (929937487) Appointed |
| 20/07/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 19/07/2022 | New Board Member Derek John Coles (911476337) Appointed |
| 12/07/2022 | Andrew Haydn Mintern (909425365) has left the board |
| 12/07/2022 | Andrew John Kilgour (921694509) has left the board |
| 12/07/2022 | Christopher Rohan Delacombe (915179738) has left the board |
| 12/07/2022 | Terence George Wheatley (903107652) has left the board |
| 12/07/2022 | Lee Bennett (921694389) has left the board |
| 12/07/2022 | William Angus Carl Tucker (902343166) has left the board |
| 12/07/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929782471) Appointed |
| 12/07/2022 | New Board Member Derek John Coles (929743612) Appointed |
| 12/07/2022 | New Board Member Jonathan Guy Sutton (921548255) Appointed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 05/06/2017 | Shelley Louise Wright (910961869) has left the board |
| 10/03/2017 | Julian David Wakeling (903498752) has left the board |
| 16/02/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Lee Bennett (921694389) Appointed |
| 26/10/2016 | New Board Member William Angus Carl Tucker (902343166) Appointed |
| 26/10/2016 | New Board Member Julian David Wakeling (903498752) Appointed |
| 26/10/2016 | New Board Member Shelley Louise Wright (910961869) Appointed |
| 26/10/2016 | New Board Member Andrew John Kilgour (921694509) Appointed |
| 16/09/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
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