Lorega (UK) Limited

Company Name	Lorega (UK) Limited
Company Status	Active
Company Number	09597311
Category	Private Limited Company
Incorporation Date	19 May 2015(8 years, 11 months ago)
Previous Name	Bidcomp 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	19 May 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor 36 Leadenhall Street London EC3A 1AT

Director Name	Mr Andrew Haydn Mintern
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	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(7 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(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	David Coupe
Status	Resigned
Appointed	19 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Ec3legal Llp 4th Floor 106 Leadenhall Street London EC3A 4AA

Director Name	Mr Andrew Haydn Mintern
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(8 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ec3legal Llp 106 Leadenhall Street London EC3A 4AA

Director Name	Mr Terence George Wheatley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(8 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ec3legal Llp 106 Leadenhall Street London EC3A 4AA

Secretary Name	Mr Christopher Rohan Delacombe
Status	Resigned
Appointed	11 April 2016(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Heather Way Chobham Woking Surrey GU24 8RA

Director Name	Derek Coles
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 November 2022)
Role	CEO
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(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

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

Accounts

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

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week 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
24 February 2016	Delivered on: 26 February 2016 Persons entitled: Alcuin Capital Partners LLP as Security Trustee Classification: A registered charge Outstanding
24 February 2016	Delivered on: 26 February 2016 Persons entitled: Alcuin Capital Partners LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

4 January 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 30 June 2019 (7 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 30 June 2018 (8 pages)
1 June 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
8 January 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
14 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
14 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
19 December 2016	Director's details changed for Mr Andrew Haydn Mintern on 7 December 2016 (2 pages)
19 December 2016	Director's details changed (2 pages)
19 December 2016	Director's details changed (2 pages)
19 December 2016	Director's details changed for Mr Andrew Haydn Mintern on 7 December 2016 (2 pages)
16 August 2016	Registration of charge 095973110005, created on 5 August 2016 (23 pages)
16 August 2016	Registration of charge 095973110004, created on 5 August 2016 (23 pages)
16 August 2016	Registration of charge 095973110005, created on 5 August 2016 (23 pages)
16 August 2016	Registration of charge 095973110003, created on 5 August 2016 (19 pages)
16 August 2016	Registration of charge 095973110004, created on 5 August 2016 (23 pages)
16 August 2016	Registration of charge 095973110003, created on 5 August 2016 (19 pages)
10 August 2016	Change of name notice (2 pages)
10 August 2016	Change of name notice (2 pages)
10 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-24 (2 pages)
10 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-24 (2 pages)
21 June 2016	Director's details changed for Mr Neill Johnstone on 1 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Neill Johnstone on 1 June 2016 (2 pages)
6 June 2016	Register inspection address has been changed to 1 Heather Way Chobham Surrey GU24 8RA (1 page)
6 June 2016	Register inspection address has been changed to 1 Heather Way Chobham Surrey GU24 8RA (1 page)
6 June 2016	Register(s) moved to registered inspection location 1 Heather Way Chobham Surrey GU24 8RA (1 page)
6 June 2016	Register(s) moved to registered inspection location 1 Heather Way Chobham Surrey GU24 8RA (1 page)
2 June 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
2 June 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
2 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
2 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
12 April 2016	Appointment of Mr Christopher Rohan Delacombe as a secretary on 11 April 2016 (2 pages)
12 April 2016	Appointment of Mr Christopher Rohan Delacombe as a secretary on 11 April 2016 (2 pages)
15 March 2016	Registered office address changed from Ec3 Legal Llp 4th Floor 106 Leadenhall Street London EC3A 4AA United Kingdom to 8th Floor, 36 Leadenhall Street London EC3A 1AT on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Ec3 Legal Llp 4th Floor 106 Leadenhall Street London EC3A 4AA United Kingdom to 8th Floor, 36 Leadenhall Street London EC3A 1AT on 15 March 2016 (1 page)
7 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture/company business 24/02/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture/company business 24/02/2016 (3 pages)
26 February 2016	Registration of charge 095973110001, created on 24 February 2016 (56 pages)
26 February 2016	Registration of charge 095973110002, created on 24 February 2016 (5 pages)
26 February 2016	Registration of charge 095973110001, created on 24 February 2016 (56 pages)
26 February 2016	Registration of charge 095973110002, created on 24 February 2016 (5 pages)
4 February 2016	Appointment of Mr Andrew Haydn Mintern as a director on 27 January 2016 (2 pages)
4 February 2016	Appointment of Mr Terence George Wheatley as a director on 27 January 2016 (2 pages)
4 February 2016	Appointment of Mr Andrew Haydn Mintern as a director on 27 January 2016 (2 pages)
4 February 2016	Appointment of Mr Terence George Wheatley as a director on 27 January 2016 (2 pages)
1 February 2016	Termination of appointment of David Coupe as a secretary on 27 January 2016 (1 page)
1 February 2016	Termination of appointment of David Coupe as a secretary on 27 January 2016 (1 page)
19 May 2015	Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
19 May 2015	Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Lorega (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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