Company Profile
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MediumLorega Holdings Limited
09665419•Private Limited With Share Capital
2 Minster Court, Mincing Lane, London, EC3R7PD
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Incorporated
01/07/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
65110
Risk
not scored
Company Overview
Registration, classification & business activity
Lorega Holdings Limited (09665419) is a private limited with share capital incorporated on 01/07/2015 (11 years old) and registered in london, EC3R7PD. The company operates under SIC code 65110 - life insurance.
Lorega holdings limited is an insurance company based out of united kingdom.
Private Limited With Share Capital
SIC: 65110
Medium
Incorporated 01/07/2015
EC3R7PD
Financial Overview
Total Assets
£9.56M
Liabilities
£4.86M
Net Assets
£4.70M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Resolution
Category:Resolution
Date:01-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Resolution
Category:Resolution
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2016
Change Sail Address Company With New Address
Category:Address
Date:22-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Incorporation Company
Category:Incorporation
Date:01-07-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
2 Minster Court, Mincing Lane, London, Ec3R 7Pd, EC3R7PDRegistered
4Th Floor, 106 Leadenhall Street, London, EC3A4AA
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Contact
2 Minster Court, Mincing Lane, London, EC3R7PD