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Lorega Holdings Limited
09665419
active
Private Limited Company
england wales
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 01/07/2015
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
On track
Industry
65110
Life insurance65120
Non-life insuranceOfficers
Mr Andrew Haydn Mintern
director · Since 01/11/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 22 other boards
Persons with Significant Control
Amber Newco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13894218 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 01/07/2022
Former PSCs
Alcuin Capital Partners Llp
Ceased 01/07/2022
Mr Neill Johnstone
Ceased 01/07/2022
Alcuin Gp Iv Llp
Ceased 01/07/2022
Charges0 outstanding
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 05/08/2016Registered 16/08/2016Satisfied 31/08/2021
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 05/08/2016Registered 16/08/2016Satisfied 31/08/2021
Charge
satisfied
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