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Lorega Holdings Limited

Lorega Holdings Limited is a dormant company incorporated on 1 July 2015 with the registered office located in London, City of London. Lorega Holdings Limited was registered 10 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
09665419
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • Managing Director • British • Lives in England • Born in Nov 1963
Director • Chartered Accountant • British • Lives in England • Born in Sep 1958
Amber Newco 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 (UK) 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
Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, 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
Decreased by 3 (-100%)
Total Assets
£9.56M
Increased by £9.55M (+99901%)
Total Liabilities
-£4.86M
Increased by £4.85M (+99902%)
Net Assets
£4.7M
Increased by £4.7M (+99899%)
Debt Ratio (%)
51%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Andrew Haydn Mintern Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Derek John Coles Resigned
2 Years 10 Months Ago on 1 Nov 2022
Mr Andrew Haydn Mintern Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mrs Jaime Swindle Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
Submitted on 28 Nov 2022
Repayment History
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