Lorega Mga Limited

Company Name	Lorega Mga Limited
Company Status	Active
Company Number	11277289
Category	Private Limited Company
Incorporation Date	27 March 2018(6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
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	27 March 2018(same day as company formation)
Role	Company Director
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 November 2022(4 years, 7 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(4 years, 7 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(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
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	Resigned
Appointed	27 March 2018(same day as company formation)
Role	Director & Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor, 36 Leadenhall Street London EC3A 1AT

Director Name	Mr Terence George Wheatley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 36 Leadenhall Street London EC3A 1AT

Secretary Name	Mr Christopher Rohan Delacombe
Status	Resigned
Appointed	27 March 2018(same day as company formation)
Role	Company Director
Correspondence Address	Southolme, 1 Heather Way Chobham Woking Surrey GU24 8RA

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 November 2022)
Role	CEO
Country of Residence	United Kingdom
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(4 years, 3 months 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	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
5 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
28 November 2022	Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022 (2 pages)
9 November 2022	Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022 (1 page)
9 November 2022	Termination of appointment of Derek John Coles as a director on 1 November 2022 (1 page)
9 November 2022	Appointment of Mrs Jaime Swindle as a director on 1 November 2022 (2 pages)
8 November 2022	Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022 (2 pages)
13 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 July 2022	Memorandum and Articles of Association (20 pages)
8 July 2022	Termination of appointment of Terence George Wheatley as a director on 1 July 2022 (1 page)
8 July 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2022 (2 pages)
8 July 2022	Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 July 2022 (1 page)
8 July 2022	Termination of appointment of Andrew Haydn Mintern as a director on 1 July 2022 (1 page)
8 July 2022	Registered office address changed from 8th Floor, 36 Leadenhall Street London EC3A 1AT United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 8 July 2022 (1 page)
8 July 2022	Appointment of Mr Derek John Coles as a director on 1 July 2022 (2 pages)
8 July 2022	Appointment of Mr Jonathan Guy Sutton as a director on 1 July 2022 (2 pages)
15 June 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
10 November 2021	Accounts for a small company made up to 30 June 2021 (5 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
5 January 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 30 June 2019 (7 pages)
13 June 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
27 March 2019	Confirmation statement made on 26 March 2019 with updates (5 pages)
27 March 2018	Incorporation Statement of capital on 2018-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Lorega Mga Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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