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Lorega (UK) Limited

Lorega (UK) Limited is a dormant company incorporated on 19 May 2015 with the registered office located in London, City of London. Lorega (UK) Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
09597311
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 8th Floor, 36 Leadenhall Street London EC3A 1AT England
Telephone
020 77673070
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1963
Director • Chartered Accountant • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Oct 1979
Lorega Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorega Limited
Ardonagh Corporate Secretary Limited, Mr Neill Johnstone, and 2 more are mutual people.
Active
Lorega Holdings Limited
Ardonagh Corporate Secretary Limited, Mr Neill Johnstone, and 2 more are mutual people.
Active
Amber Newco Limited
Mr Neill Johnstone, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Geo Underwriting Services Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Thames Underwriting Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
N & W Investments Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Broker Network (Mga) Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Geo Specialty Liability Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.21M
Increased by £19 (0%)
Total Liabilities
-£7.6M
Decreased by £444 (-0%)
Net Assets
£616.46K
Increased by £463 (0%)
Debt Ratio (%)
92%
Decreased by 0.01% (-0%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr Andrew Haydn Mintern Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Derek Coles Resigned
2 Years 10 Months Ago on 1 Nov 2022
Loregeaholdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Loregeaholdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Change of details for Loregeaholdings Limited as a person with significant control on 6 April 2016
Submitted on 5 Jun 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 5 Jun 2023
Change of details for Loregeaholdings Limited as a person with significant control on 6 April 2016
Submitted on 1 Jun 2023
Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Derek Coles as a director on 1 November 2022
Submitted on 14 Nov 2022
Repayment History
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