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Lorega (UK) Limited LONDON

Lorega (UK) started in year 2015 as Private Limited Company with registration number 09597311. The Lorega (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7PD. Since 10th August 2016 Lorega (UK) Limited is no longer carrying the name Bidcomp.

The firm has 3 directors, namely Andrew M., Jaime S. and Neill J.. Of them, Neill J. has been with the company the longest, being appointed on 19 May 2015 and Andrew M. and Jaime S. have been with the company for the least time - from 1 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lorega (UK) Limited Address / Contact

Office Address 2 Minster Court
Office Address2 Mincing Lane
Town London
Post code EC3R 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09597311
Date of Incorporation Tue, 19th May 2015
Industry Non-life insurance
Industry Life insurance
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 November 2022

Jaime S.

Position: Director

Appointed: 01 November 2022

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2022

Neill J.

Position: Director

Appointed: 19 May 2015

Jonathan S.

Position: Director

Appointed: 01 July 2022

Resigned: 01 November 2022

Derek C.

Position: Director

Appointed: 01 July 2022

Resigned: 01 November 2022

Christopher D.

Position: Secretary

Appointed: 11 April 2016

Resigned: 01 July 2022

Terence W.

Position: Director

Appointed: 27 January 2016

Resigned: 01 July 2022

Andrew M.

Position: Director

Appointed: 27 January 2016

Resigned: 01 July 2022

David C.

Position: Secretary

Appointed: 19 May 2015

Resigned: 27 January 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Lorega Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lorega Holdings Limited

8th Floor 36 Leadenhall Street, London, EC3A 1AT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9665419
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bidcomp August 10, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 13th, October 2023 		Free Download (21 pages)

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