LOREGA (UK) LIMITED
LONDON BIDCOMP LIMITED

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

Company number 09597311
Status Active
Incorporation Date 19 May 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-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed; Director's details changed for Mr Andrew Haydn Mintern on 7 December 2016. The most likely internet sites of LOREGA (UK) LIMITED are www.loregauk.co.uk, and www.lorega-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Uk Limited is a Private Limited Company. The company registration number is 09597311. Lorega Uk Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Lorega Uk 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. 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: 11 April 2016
Director
JOHNSTONE, Neill
Appointed Date: 19 May 2015
62 years old
Director
MINTERN, Andrew Haydn
Appointed Date: 27 January 2016
67 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: 19 May 2015

LOREGA (UK) LIMITED Events

14 Feb 2017
Accounts for a small company made up to 30 June 2016
19 Dec 2016
Director's details changed
19 Dec 2016
Director's details changed for Mr Andrew Haydn Mintern on 7 December 2016
16 Aug 2016
Registration of charge 095973110003, created on 5 August 2016
16 Aug 2016
Registration of charge 095973110005, created on 5 August 2016
...
... and 12 more events
26 Feb 2016
Registration of charge 095973110001, created 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
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOREGA (UK) LIMITED Charges

5 August 2016
Charge code 0959 7311 0005
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 0959 7311 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 0959 7311 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 0959 7311 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 0959 7311 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Alcuin Capital Partners LLP as Security Trustee
Description: Contains fixed charge…

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