Lorega (Uk) Limited

09597311

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 19/05/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 01/07/2022

Also on 297 other boards

Mr Andrew Haydn Mintern

director · Since 01/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 22 other boards

Mrs Jaime Swindle

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Persons with Significant Control

Lorega Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7PD

Reg: 9665419 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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ALCUIN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 24/02/2016Registered 26/02/2016Satisfied 02/12/2021

Charge

satisfied

ALCUIN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 24/02/2016Registered 26/02/2016Satisfied 23/02/2022