Menna Overview
Here’s a quick overview of LOREGA HOLDINGS LIMITED 👀 — a London based business that started in 2015.
LOREGA HOLDINGS LIMITED
- Company statusactive
- Company No09665419
- Age11 years Incorporated 1 July 2015
- Officers4
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
LOREGA HOLDINGS LIMITED is an active company incorporated on 1 July 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Resolution
3 Years Ago on 01 Aug 2022
Resolution
3 Years Ago on 01 Aug 2022
Resolution
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Memorandum Articles
4 Years Ago on 13 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 01 Jul 2022 | |
| JOHNSTONE, Neill | director | Nov 1963 | 01 Jul 2015 |
| MINTERN, Andrew Haydn, Mr | director | Sep 1958 | 01 Nov 2022 |
| SWINDLE, Jaime | director | Oct 1979 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Newco Limited | 01 Jul 2022 | |
| Mr Neill Johnstone | Nov 1963 | 06 Apr 2016 |
| Alcuin Gp Iv Llp | 06 Apr 2016 | |
| Alcuin Capital Partners Llp | 06 Apr 2016 |
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Here’s a quick overview of LOREGA HOLDINGS LIMITED 👀 — a London based business that started in 2015.