Lorega Limited in Mincing Lane LONDON - EC3R 7PD

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Lorega Limited LONDON

Lorega started in year 1985 as Private Limited Company with registration number 01921934. The Lorega company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7PD. Since 2004/02/16 Lorega Limited is no longer carrying the name The Loss Recovery Group.

The firm has 3 directors, namely Jaime S., Andrew M. and Neill J.. Of them, Neill J. has been with the company the longest, being appointed on 1 April 1994 and Jaime S. has been with the company for the least time - from 1 November 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Malcolm H. who worked with the the firm until 1 June 2010.

Lorega 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	01921934
Date of Incorporation	Wed, 12th Jun 1985
Industry	Non-life insurance
Industry	Life insurance
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Jaime S.

Position: Director

Appointed: 01 November 2022

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2022

Andrew M.

Position: Director

Appointed: 01 July 2022

Neill J.

Position: Director

Appointed: 01 April 1994

Malcolm H.

Position: Secretary

Resigned: 01 June 2010

Lee B.

Position: Director

Appointed: 01 July 2022

Resigned: 01 November 2022

Terence W.

Position: Director

Appointed: 01 July 2022

Resigned: 01 November 2022

Derek C.

Position: Director

Appointed: 01 July 2022

Resigned: 01 July 2022

William T.

Position: Director

Appointed: 01 July 2022

Resigned: 01 November 2022

Jonathan S.

Position: Director

Appointed: 01 July 2022

Resigned: 01 July 2022

Andrew K.

Position: Director

Appointed: 01 July 2022

Resigned: 01 November 2022

Shelley W.

Position: Director

Appointed: 24 October 2016

Resigned: 31 May 2017

William T.

Position: Director

Appointed: 24 October 2016

Resigned: 01 July 2022

Julian W.

Position: Director

Appointed: 24 October 2016

Resigned: 28 February 2017

Andrew K.

Position: Director

Appointed: 24 October 2016

Resigned: 01 July 2022

Lee B.

Position: Director

Appointed: 24 October 2016

Resigned: 01 July 2022

Paul M.

Position: Director

Appointed: 08 September 2014

Resigned: 23 February 2016

Judy J.

Position: Director

Appointed: 03 September 2012

Resigned: 23 February 2016

Andrew M.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2022

Christopher D.

Position: Secretary

Appointed: 01 June 2010

Resigned: 01 July 2022

Terence W.

Position: Director

Appointed: 01 April 2009

Resigned: 01 July 2022

Anthony S.

Position: Director

Appointed: 05 October 2007

Resigned: 31 May 2010

James B.

Position: Director

Appointed: 14 February 2003

Resigned: 23 February 2016

Kenneth G.

Position: Director

Appointed: 01 December 1997

Resigned: 05 April 2002

Malcolm H.

Position: Director

Appointed: 17 August 1991

Resigned: 03 August 2012

Judy H.

Position: Director

Appointed: 17 August 1991

Resigned: 22 October 2004

Timothy D.

Position: Director

Appointed: 17 August 1991

Resigned: 03 September 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Lorega (Uk) Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Lorega (Uk) Limited

8th Floor, 36 Leadenhall Street, London, EC3A 1AT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9597311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

The Loss Recovery Group	February 16, 2004
Loss Recovery Schemes	May 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (39 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 13th, June 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 10th, November 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 6th, January 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 20th, December 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 5th, January 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 13th, February 2017	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 28th, February 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 12th, April 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 2010/03/31 to 2010/06/30 filed on: 28th, October 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, March 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 13th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 13th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 11th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 11th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 27th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 27th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 23rd, February 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 23rd, February 1996	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 5th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 5th, February 1995	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 26th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 26th, October 1993	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 18th, October 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 18th, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 16th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 16th, October 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 28th, August 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 28th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 18th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 18th, September 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 27th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 27th, September 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 2nd, December 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 2nd, December 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, February 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, February 1987	accounts	Free Download

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