LOREGA LIMITED

Company number 01921934

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(49 pages)
22 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	(3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(39 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
28 Nov 2022	CH01	Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Andrew John Kilgour as a director on 1 November 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of William Angus Carl Tucker as a director on 1 November 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Terence George Wheatley as a director on 1 November 2022	(1 page)
11 Nov 2022	AP01	Appointment of Mrs Jaime Swindle as a director on 1 November 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Lee Bennett as a director on 1 November 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
23 Aug 2022	TM01	Termination of appointment of Jonathan Guy Sutton as a director on 1 July 2022	(1 page)
23 Aug 2022	TM01	Termination of appointment of Derek John Coles as a director on 1 July 2022	(1 page)
23 Aug 2022	AP01	Appointment of Mr Terence George Wheatley as a director on 1 July 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Mr Lee Bennett as a director on 1 July 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Mr William Angus Carl Tucker as a director on 1 July 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Mr Andrew John Kilgour as a director on 1 July 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Mr Andrew Haydn Mintern as a director on 1 July 2022	(2 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	(20 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2022	TM02	Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 July 2022	(1 page)
08 Jul 2022	AD01	Registered office address changed from 8th Floor 36 Leadenhall Street London EC3A 1AT to 2 Minster Court Mincing Lane London EC3R 7PD on 8 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of William Angus Carl Tucker as a director on 1 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Terence George Wheatley as a director on 1 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Lee Bennett as a director on 1 July 2022	(1 page)

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