LOREGA MGA LIMITED
Non-Trading
General Information
NAME
LOREGA MGA LIMITED
COMPANY NUMBER
11277289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/03/2018
(6 years and 7 months old)
WEBSITE
www.lorega.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7PD
Telephone: 02077673070
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7PD
EC3R 7PD
36-38 Leadenhall Street
London
EC3A 1AT
Telephone: 77673070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOREGA LIMITED | Active - Accounts Filed | View Report |
| LOREGA MGA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOREGA MGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOREGA MGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOREGA MGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 7 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
01/11/2022 - Present (2years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOREGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPERT HELP LIMITED | Non-Trading | View Report |
| LOREGA (UK) LIMITED | Non-Trading | View Report |
| LOREGA LIMITED | Active - Accounts Filed | View Report |
| LOREGA MGA LIMITED | Non-Trading | View Report |
| LOREGA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 11/11/2022 | Jonathan Guy Sutton (921548255) has left the board |
| 11/11/2022 | Derek John Coles (911476337) has left the board |
| 11/11/2022 | New Board Member Jaime Swindle (926581376) Appointed |
| 10/11/2022 | New Board Member Andrew Haydn Mintern (930203390) Appointed |
| 20/07/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 19/07/2022 | New Board Member Derek John Coles (911476337) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Jonathan Guy Sutton (921548255) Appointed |
| 12/07/2022 | New Board Member Derek John Coles (929743612) Appointed |
| 12/07/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929782649) Appointed |
| 12/07/2022 | Andrew Haydn Mintern (909425365) has left the board |
| 12/07/2022 | Christopher Rohan Delacombe (924464062) has left the board |
| 12/07/2022 | Terence George Wheatley (903107652) has left the board |
| 14/11/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
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