Lorega Holdings Limited

09665419

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 01/07/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

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

Amber Newco Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 13894218 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/07/2022

Former PSCs

Mr Neill Johnstone

Ceased 01/07/2022

Alcuin Gp Iv Llp

Ceased 01/07/2022

Alcuin Capital Partners 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