LOREGA HOLDINGS LIMITED
LONDON BIDCOMP HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 1AT

Company number 09665419
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 8TH FLOOR, 36, LEADENHALL STREET, LONDON, ENGLAND, EC3A 1AT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Second filing of a statement of capital following an allotment of shares on 24 February 2016 GBP 23,958.53 ; Director's details changed for Mr Andrew Haydn Mintern on 7 December 2016. The most likely internet sites of LOREGA HOLDINGS LIMITED are www.loregaholdings.co.uk, and www.lorega-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorega Holdings Limited is a Private Limited Company. The company registration number is 09665419. Lorega Holdings Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Lorega Holdings Limited is 8th Floor 36 Leadenhall Street London England Ec3a 1at. . DELACOMBE, Christopher Rohan is a Secretary of the company. JOHNSTONE, Neill is a Director of the company. MINTERN, Andrew Haydn is a Director of the company. MORRISON, Graham is a Director of the company. STOREY, Mark Henry is a Director of the company. WHEATLEY, Terence George is a Director of the company. Secretary COUPE, David has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
DELACOMBE, Christopher Rohan
Appointed Date: 29 April 2016
Director
JOHNSTONE, Neill
Appointed Date: 01 July 2015
62 years old
Director
MINTERN, Andrew Haydn
Appointed Date: 27 January 2016
67 years old
Director
MORRISON, Graham
Appointed Date: 24 February 2016
44 years old
Director
STOREY, Mark Henry
Appointed Date: 24 February 2016
64 years old
Director
WHEATLEY, Terence George
Appointed Date: 27 January 2016
66 years old

Resigned Directors

Secretary
COUPE, David
Resigned: 27 January 2016
Appointed Date: 01 July 2015

Persons With Significant Control

Mr Neill Johnstone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alcuin Gp Iv Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LOREGA HOLDINGS LIMITED Events

14 Feb 2017
Accounts for a small company made up to 30 June 2016
14 Feb 2017
Second filing of a statement of capital following an allotment of shares on 24 February 2016
  • GBP 23,958.53
16 Dec 2016
Director's details changed for Mr Andrew Haydn Mintern on 7 December 2016
16 Dec 2016
Director's details changed for Mr Andrew Haydn Mintern on 7 December 2016
29 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 25,008.53
...
... and 18 more events
25 Feb 2016
Appointment of Mr Graham Morrison as a director on 24 February 2016
04 Feb 2016
Appointment of Mr Andrew Haydn Mintern as a director on 27 January 2016
04 Feb 2016
Appointment of Mr Terence George Wheatley as a director on 27 January 2016
01 Feb 2016
Termination of appointment of David Coupe as a secretary on 27 January 2016
01 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-01
  • GBP 1

LOREGA HOLDINGS LIMITED Charges

5 August 2016
Charge code 0966 5419 0004
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
5 August 2016
Charge code 0966 5419 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
24 February 2016
Charge code 0966 5419 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Alcuin Capital Partners LLP as Security Trustee
Description: Contains fixed charge…
24 February 2016
Charge code 0966 5419 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Alcuin Capital Partners LLP as Security Trustee
Description: Contains fixed charge…

Similar Companies

LOREFIL INTERNATIONAL LOREGA (UK) LIMITED LOREGA LIMITED LOREGA SOLUTIONS LIMITED LOREHOPE LIMITED LOREK LIMITED LOREK TRANSPORT LTD