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LOREGA LIMITED

Company number 01921934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
28 Nov 2022 CH01 Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
18 Nov 2022 TM01 Termination of appointment of Andrew John Kilgour as a director on 1 November 2022
11 Nov 2022 TM01 Termination of appointment of William Angus Carl Tucker as a director on 1 November 2022
11 Nov 2022 TM01 Termination of appointment of Terence George Wheatley as a director on 1 November 2022
11 Nov 2022 AP01 Appointment of Mrs Jaime Swindle as a director on 1 November 2022
11 Nov 2022 TM01 Termination of appointment of Lee Bennett as a director on 1 November 2022
31 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
23 Aug 2022 TM01 Termination of appointment of Jonathan Guy Sutton as a director on 1 July 2022
23 Aug 2022 TM01 Termination of appointment of Derek John Coles as a director on 1 July 2022
23 Aug 2022 AP01 Appointment of Mr Terence George Wheatley as a director on 1 July 2022
23 Aug 2022 AP01 Appointment of Mr Lee Bennett as a director on 1 July 2022
23 Aug 2022 AP01 Appointment of Mr William Angus Carl Tucker as a director on 1 July 2022
23 Aug 2022 AP01 Appointment of Mr Andrew John Kilgour as a director on 1 July 2022
23 Aug 2022 AP01 Appointment of Mr Andrew Haydn Mintern as a director on 1 July 2022
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 TM02 Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 July 2022
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
08 Jul 2022 TM01 Termination of appointment of William Angus Carl Tucker as a director on 1 July 2022
08 Jul 2022 TM01 Termination of appointment of Terence George Wheatley as a director on 1 July 2022
08 Jul 2022 TM01 Termination of appointment of Lee Bennett as a director on 1 July 2022