LOREGA LIMITED
LONDON THE LOSS RECOVERY GROUP LIMITED

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

Company number 01921934
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address 8TH FLOOR, 36 LEADENHALL STREET, LONDON, EC3A 1AT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Julian David Wakeling as a director on 28 February 2017; Accounts for a small company made up to 30 June 2016; Director's details changed for Mr. Andrew Haydn Mintern on 7 December 2016. The most likely internet sites of LOREGA LIMITED are www.lorega.co.uk, and www.lorega.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six 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 Limited is a Private Limited Company. The company registration number is 01921934. Lorega Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Lorega Limited is 8th Floor 36 Leadenhall Street London Ec3a 1at. . DELACOMBE, Christopher Rohan is a Secretary of the company. BENNETT, Lee is a Director of the company. JOHNSTONE, Neill is a Director of the company. KILGOUR, Andrew John is a Director of the company. MINTERN, Andrew Haydn is a Director of the company. TUCKER, William Angus Carl is a Director of the company. WHEATLEY, Terence George is a Director of the company. WRIGHT, Shelley Louise is a Director of the company. Secretary HARVEY, Malcolm Richard has been resigned. Director BARDER, James Henry has been resigned. Director DOWLEN, Timothy Peter Willis has been resigned. Director GREEN, Kenneth Charles has been resigned. Director HARVEY, Judy Mary has been resigned. Director HARVEY, Malcolm Richard has been resigned. Director JAGO, Judy Mary has been resigned. Director MAY, Paul Andrew has been resigned. Director SIMS, Anthony John has been resigned. Director WAKELING, Julian David has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
DELACOMBE, Christopher Rohan
Appointed Date: 01 June 2010
Director
BENNETT, Lee
Appointed Date: 24 October 2016
50 years old
Director
JOHNSTONE, Neill
Appointed Date: 01 April 1994
62 years old
Director
KILGOUR, Andrew John
Appointed Date: 24 October 2016
56 years old
Director
MINTERN, Andrew Haydn
Appointed Date: 01 July 2010
67 years old
Director
TUCKER, William Angus Carl
Appointed Date: 24 October 2016
72 years old
Director
WHEATLEY, Terence George
Appointed Date: 01 April 2009
66 years old
Director
WRIGHT, Shelley Louise
Appointed Date: 24 October 2016
54 years old

Resigned Directors

Secretary
HARVEY, Malcolm Richard
Resigned: 01 June 2010
Director
BARDER, James Henry
Resigned: 23 February 2016
Appointed Date: 14 February 2003
66 years old
Director
DOWLEN, Timothy Peter Willis
Resigned: 03 September 1997
78 years old
Director
GREEN, Kenneth Charles
Resigned: 05 April 2002
Appointed Date: 01 December 1997
85 years old
Director
HARVEY, Judy Mary
Resigned: 22 October 2004
69 years old
Director
HARVEY, Malcolm Richard
Resigned: 03 August 2012
74 years old
Director
JAGO, Judy Mary
Resigned: 23 February 2016
Appointed Date: 03 September 2012
70 years old
Director
MAY, Paul Andrew
Resigned: 23 February 2016
Appointed Date: 08 September 2014
70 years old
Director
SIMS, Anthony John
Resigned: 31 May 2010
Appointed Date: 05 October 2007
65 years old
Director
WAKELING, Julian David
Resigned: 28 February 2017
Appointed Date: 24 October 2016
65 years old

Persons With Significant Control

Lorega (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOREGA LIMITED Events

08 Mar 2017
Termination of appointment of Julian David Wakeling as a director on 28 February 2017
13 Feb 2017
Accounts for a small company made up to 30 June 2016
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
24 Oct 2016
Appointment of Mr William Angus Carl Tucker as a director on 24 October 2016
...
... and 167 more events
02 Dec 1987
Return made up to 05/09/87; full list of members
02 Oct 1987
Registered office changed on 02/10/87 from: 67 earls court road kensington london W8 6EF
20 May 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
12 Jun 1985
Certificate of incorporation

LOREGA LIMITED Charges

5 August 2016
Charge code 0192 1934 0008
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 0192 1934 0007
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 0192 1934 0006
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
31 August 2004
Further charge
Delivered: 3 September 2004
Status: Satisfied on 11 January 2010
Persons entitled: Marsh Corporate Services Limited
Description: The initial rent deposit being £25,000; and all sums that…
20 June 2001
Deed
Delivered: 22 June 2001
Status: Satisfied on 11 January 2010
Persons entitled: Mapfre Re Management Services UK Company Limited
Description: Equitable interest in £9,934 paid by the company to the…
28 June 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied on 26 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1997
Mortgage debenture
Delivered: 9 June 1997
Status: Satisfied on 21 September 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
7 November 1994
Debenture
Delivered: 9 November 1994
Status: Satisfied on 21 September 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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