Lorega Limited

Company Name	Lorega Limited
Company Status	Active
Company Number	01921934
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 10 months ago)
Previous Names	Loss Recovery Schemes Limited and The Loss Recovery Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Neill Johnstone
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(8 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew Haydn Mintern
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(37 years after company formation)
Appointment Duration	1 year, 10 months
Role	Director & Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Jaime Swindle
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2022(37 years after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Timothy Peter Willis Dowlen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 September 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hollybank House Hook Heath Avenue Woking Surrey GU22 0HN

Director Name	Judy Mary Harvey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	Broxtead House Broxmead Lane Bolney Haywards Heath West Sussex RH17 5RJ

Director Name	Malcolm Richard Harvey
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 03 August 2012)
Role	Company Director
Correspondence Address	Broxtead House Broxmead Lane Bolney Haywards Heath West Sussex RH17 5RJ

Secretary Name	Malcolm Richard Harvey
Nationality	British
Status	Resigned
Appointed	17 August 1991(6 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	Broxtead House Broxmead Lane Bolney Haywards Heath West Sussex RH17 5RJ

Director Name	Mr Kenneth Charles Green
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	The Nook Knipp Hill Cobham Surrey KT11 2PE

Director Name	Mr James Henry Barder
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(17 years, 8 months after company formation)
Appointment Duration	13 years (resigned 23 February 2016)
Role	Finance Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree House Kings Drive Midhurst West Sussex GU29 0BH

Director Name	Mr Anthony John Sims
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	Greenhill Ballsdown Chiddingfold Godalming Surrey GU8 4XJ

Director Name	Mr Terence George Wheatley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(23 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2022)
Role	Insurance
Country of Residence	England
Correspondence Address	Crabtree Manor Meres Lane Five Ashes Mayfield East Sussex TN20 6JS

Secretary Name	Christopher Rohan Delacombe
Nationality	British
Status	Resigned
Appointed	01 June 2010(24 years, 12 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Heather Way Chobham Surrey GU24 8RA

Director Name	Mr Andrew Haydn Mintern
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(25 years after company formation)
Appointment Duration	12 years (resigned 01 July 2022)
Role	Director & Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor 36 Leadenhall Street London EC3A 1AT

Director Name	Ms Judy Mary Jago
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 2016)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	Broxtead House Broxmead Lane Bolney Haywards Heath West Sussex RH17 5RJ

Director Name	Mr Paul Andrew May
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2016)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	Concordia Consultancy Ltd. 25 Lime Street London EC3M 7HD

Director Name	Mr Lee Bennett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(31 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2022)
Role	Insurance Director
Country of Residence	England
Correspondence Address	36 Leadenhall Street London EC3A 1AT

Director Name	Ms Shelley Louise Wright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(31 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2017)
Role	Insurance Director
Country of Residence	England
Correspondence Address	36 Leadenhall Street London EC3A 1AT

Director Name	Mr William Angus Carl Tucker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(31 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2022)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	8th Floor 36 Leadenhall Street London EC3A 1AT

Director Name	Mr William Angus Carl Tucker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(31 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2022)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	8th Floor 36 Leadenhall Street London EC3A 1AT

Director Name	Mr Julian David Wakeling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(31 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 2017)
Role	Insurance Director
Country of Residence	England
Correspondence Address	8th Floor, 36 Leadenhall Street London EC3A 1AT

Director Name	Mr Lee Bennett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(37 years after company formation)
Appointment Duration	4 months (resigned 01 November 2022)
Role	Insurance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(37 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew John Kilgour
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(37 years after company formation)
Appointment Duration	4 months (resigned 01 November 2022)
Role	Regional Sales Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew John Kilgour
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(37 years after company formation)
Appointment Duration	4 months (resigned 01 November 2022)
Role	Regional Sales Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(37 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Terence George Wheatley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(37 years after company formation)
Appointment Duration	4 months (resigned 01 November 2022)
Role	Insurance
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	lorega.com
Telephone	020 77673070
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250.9k at £0.0002	Neill Johnstone 6.66% Ordinary B
170k at £0.0002	Buddy Associates Sa 4.51% Ordinary A
168.8k at £0.0002	Venn House LTD 4.48% Ordinary A
140k at £0.0002	Andrew Haydn Mintern 3.71% Ordinary B
1m at £0.0002	Judy Mary Harvey 27.53% Ordinary A
1m at £0.0002	Malcolm Richard Harvey 27.53% Ordinary A
478k at £0.0002	Neill Johnstone 12.68% Ordinary A
391.1k at £0.0002	Terence George Wheatley 10.38% Ordinary A
63k at £0.0002	Angus Slayden 1.67% Ordinary A
20.1k at £0.0002	Terence George Wheatley 0.53% Ordinary B
8.7k at £0.0002	Buddy Associates Sa 0.23% Ordinary B
3.2k at £0.0002	Angus Slayden 0.09% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£5,369,181
Gross Profit	£3,775,171
Net Worth	£1,249,468
Cash	£1,477,162
Current Liabilities	£3,282,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

5 August 2016	Delivered on: 16 August 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
5 August 2016	Delivered on: 16 August 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
5 August 2016	Delivered on: 16 August 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
31 August 2004	Delivered on: 3 September 2004 Satisfied on: 11 January 2010 Persons entitled: Marsh Corporate Services Limited Classification: Further charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£25,000; and all sums that may by paid to the landlord under the terms of the rent deposit deed; and all the interest of the tenant in the single interest bearing account. Fully Satisfied
20 June 2001	Delivered on: 22 June 2001 Satisfied on: 11 January 2010 Persons entitled: Mapfre Re Management Services UK Company Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the lease (as defined). Particulars: Equitable interest in Â£9,934 paid by the company to the landlord and all other sums paid into the account at barclays bank PLC. Fully Satisfied
28 June 1997	Delivered on: 8 July 1997 Satisfied on: 26 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1997	Delivered on: 9 June 1997 Satisfied on: 21 September 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
7 November 1994	Delivered on: 9 November 1994 Satisfied on: 21 September 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
1 June 2017	Termination of appointment of Shelley Louise Wright as a director on 31 May 2017 (1 page)
8 March 2017	Termination of appointment of Julian David Wakeling as a director on 28 February 2017 (1 page)
13 February 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
16 December 2016	Director's details changed for Mr. Andrew Haydn Mintern on 7 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr. Andrew Haydn Mintern on 7 December 2016 (2 pages)
24 October 2016	Appointment of Mr Lee Bennett as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Ms Shelley Louise Wright as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr William Angus Carl Tucker as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Andrew John Kilgour as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Julian David Wakeling as a director on 24 October 2016 (2 pages)
6 September 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
31 August 2016	Change of share class name or designation (2 pages)
17 August 2016	Register(s) moved to registered inspection location 1 Heather Way Chobham Woking Surrey GU24 8RA (1 page)
16 August 2016	Registration of charge 019219340007, created on 5 August 2016 (19 pages)
16 August 2016	Registration of charge 019219340006, created on 5 August 2016 (23 pages)
16 August 2016	Registration of charge 019219340008, created on 5 August 2016 (19 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 March 2016	Director's details changed for Mr Neill Johnstone on 2 March 2016 (2 pages)
23 February 2016	Termination of appointment of James Henry Barder as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Judy Mary Jago as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Paul Andrew May as a director on 23 February 2016 (1 page)
26 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 753.79 (10 pages)
30 March 2015	Group of companies' accounts made up to 30 June 2014 (19 pages)
18 September 2014	Appointment of Mr Paul Andrew John May as a director on 8 September 2014 (2 pages)
18 September 2014	Appointment of Mr Paul Andrew John May as a director on 8 September 2014 (2 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 753.79 (9 pages)
4 April 2014	Full accounts made up to 30 June 2013 (15 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 753.79 (9 pages)
28 February 2013	Full accounts made up to 30 June 2012 (19 pages)
4 September 2012	Appointment of Ms Judy Mary Jago as a director (2 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (8 pages)
28 August 2012	Termination of appointment of Malcolm Harvey as a director (1 page)
12 April 2012	Full accounts made up to 30 June 2011 (19 pages)
28 February 2012	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 28 February 2012 (1 page)
26 January 2012	Director's details changed for Terence George Wheatley on 24 January 2011 (2 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (9 pages)
6 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 753.86 (4 pages)
6 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2011	Purchase of own shares. (3 pages)
5 April 2011	Full accounts made up to 30 June 2010 (19 pages)
15 December 2010	Director's details changed for James Henry Barder on 10 December 2010 (2 pages)
28 October 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
29 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (9 pages)
28 September 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 697.19 (3 pages)
28 September 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 697.19 (3 pages)
23 September 2010	Director's details changed for Mr Neill Johnstone on 24 March 2010 (2 pages)
10 August 2010	Termination of appointment of Malcolm Harvey as a secretary (1 page)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Appointment of Andrew Haydn Mintern as a director (3 pages)
16 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 July 2010	Purchase of own shares. (3 pages)
10 June 2010	Termination of appointment of Anthony Sims as a director (1 page)
8 June 2010	Appointment of Christopher Rohan Delacombe as a secretary (3 pages)
4 February 2010	Full accounts made up to 31 March 2009 (18 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 December 2009	Annual return made up to 17 August 2009 with a full list of shareholders (10 pages)
6 April 2009	Gbp ic 8769.5/8605.6912\17/03/09\gbp sr [email protected]=163.8088\ (2 pages)
5 April 2009	Director appointed terence george wheatley (2 pages)
18 February 2009	Ad 26/01/09-30/01/09\gbp si [email protected]=7936.5\gbp ic 833/8769.5\ (2 pages)
16 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (18 pages)
6 January 2009	Gbp ic 933/833\03/12/08\gbp sr [email protected]=100\ (2 pages)
17 December 2008	Resolutions RES13 ‐ Revoking res dated 28/11/08 02/12/2008 RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
2 December 2008	Min detail amend capital eff 02/12/08 (1 page)
2 December 2008	Statement by directors (1 page)
2 December 2008	Resolutions RES13 ‐ Reduction of share premium account to Â£100,000 28/11/2008 (1 page)
2 December 2008	Solvency statement dated 21/11/08 (1 page)
16 September 2008	Return made up to 17/08/08; full list of members (9 pages)
28 August 2008	Director's change of particulars / neill johnstone / 20/06/2008 (2 pages)
1 July 2008	Memorandum and Articles of Association (16 pages)
25 June 2008	Nc inc already adjusted 27/02/08 (1 page)
25 June 2008	Ad 27/02/08\gbp si [email protected]=80\gbp ic 853/933\ (2 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
3 March 2008	Full accounts made up to 31 March 2007 (17 pages)
1 March 2008	Location of register of members (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
22 October 2007	New director appointed (1 page)
6 September 2007	Return made up to 17/08/07; full list of members (8 pages)
11 December 2006	Full accounts made up to 31 March 2006 (19 pages)
27 September 2006	Return made up to 17/08/06; full list of members (10 pages)
6 February 2006	Full accounts made up to 31 March 2005 (17 pages)
30 January 2006	Ad 12/12/05--------- Â£ si [email protected]=26 Â£ ic 826/852 (2 pages)
28 December 2005	Ad 10/11/05--------- Â£ si [email protected]=10 Â£ ic 816/826 (2 pages)
10 October 2005	Return made up to 17/08/05; full list of members; amend (10 pages)
14 September 2005	Return made up to 17/08/05; full list of members (7 pages)
10 May 2005	Ad 17/03/05--------- Â£ si [email protected]=11 Â£ ic 718/729 (2 pages)
7 March 2005	Ad 19/01/05--------- Â£ si [email protected]=50 Â£ ic 668/718 (4 pages)
4 February 2005	Full accounts made up to 31 March 2004 (18 pages)
30 November 2004	Director resigned (1 page)
27 September 2004	Return made up to 17/08/04; full list of members (9 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Ad 29/03/04--------- Â£ si [email protected]=84 Â£ ic 584/668 (3 pages)
23 February 2004	Ad 08/08/03-27/10/03 Â£ si [email protected] (3 pages)
16 February 2004	Company name changed the loss recovery group LIMITED\certificate issued on 16/02/04 (2 pages)
28 November 2003	Full accounts made up to 31 March 2003 (18 pages)
3 October 2003	Return made up to 17/08/03; full list of members (9 pages)
25 September 2003	Location of register of members (1 page)
3 September 2003	Memorandum and Articles of Association (14 pages)
22 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2003	S-div 03/02/03 (1 page)
26 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2003	Ad 14/02/03--------- Â£ si [email protected]=8472 Â£ ic 500/8972 (4 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2003	Full accounts made up to 31 March 2002 (17 pages)
26 September 2002	Location of register of members (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002	Return made up to 17/08/02; full list of members (7 pages)
7 May 2002	Director resigned (1 page)
5 March 2002	Memorandum and Articles of Association (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (16 pages)
27 November 2001	Ad 06/11/01--------- Â£ si [email protected]=394 Â£ ic 106/500 (2 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 November 2001	S-div 06/11/01 (1 page)
15 October 2001	Return made up to 17/08/01; full list of members (6 pages)
15 October 2001	Ad 03/01/01--------- Â£ si 6@1=6 Â£ ic 100/106 (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: lutidine house 3-5 crutched friars london EC3N 2HT (1 page)
22 June 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Full accounts made up to 31 March 2000 (16 pages)
10 August 2000	Return made up to 17/08/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (16 pages)
1 December 1999	Return made up to 17/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Auditor's resignation (1 page)
5 May 1999	Full accounts made up to 31 March 1998 (14 pages)
8 March 1999	Director's particulars changed (1 page)
29 September 1998	Return made up to 17/08/98; full list of members (6 pages)
11 August 1998	Registered office changed on 11/08/98 from: lutidine house 3-5 crutched friars london EC3N 2HT (1 page)
11 August 1998	Full accounts made up to 31 March 1997 (14 pages)
12 June 1998	Registered office changed on 12/06/98 from: venn house venn street london SW4 0BE (1 page)
13 January 1998	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
19 September 1997	Return made up to 17/08/97; no change of members (4 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Full accounts made up to 31 March 1996 (14 pages)
17 September 1996	Return made up to 17/08/96; full list of members (6 pages)
8 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 May 1996	Ad 28/03/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 February 1996	Full accounts made up to 31 March 1995 (15 pages)
6 October 1995	Return made up to 17/08/95; no change of members (4 pages)
11 May 1995	Auditor's resignation (2 pages)
12 June 1985	Certificate of incorporation (1 page)

Lorega Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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