LOREGA SOLUTIONS LIMITED

Company number 07238534 ·

Active

53 filings

Date Filing
11 May 2026 Appointment of Mr Iain Lennox Johnston as a director on 2026-05-11 · 2 pages View document
6 May 2026 Change of details for Lorega Limited as a person with significant control on 2022-07-08 · 2 pages View document
6 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
2 Jan 2026 Termination of appointment of Martin Laurie Almond as a director on 2025-12-31 · 1 page View document
2 Dec 2025 GUARANTEE2 · 3 pages View document
2 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages View document
2 Dec 2025 AGREEMENT2 · 1 page View document
2 Dec 2025 PARENT_ACC · 223 pages View document
8 Oct 2025 Termination of appointment of William Angus, Carl Tucker as a director on 2025-10-07 · 1 page View document
30 Apr 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
3 Nov 2024 AGREEMENT2 · 1 page View document
3 Nov 2024 GUARANTEE2 · 3 pages View document
3 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 31 pages View document
3 Nov 2024 PARENT_ACC · 205 pages View document
14 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
13 Oct 2023 Accounts for a small company made up to 2022-12-31 · 26 pages View document
3 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
28 Nov 2022 Director's details changed for Mr Andrew Haydn Mintern on 2022-11-01 · 2 pages View document
9 Nov 2022 Termination of appointment of Jonathan Guy Sutton as a director on 2022-11-01 · 1 page View document
9 Nov 2022 Termination of appointment of Derek John Coles as a director on 2022-11-01 · 1 page View document
10 Nov 2021 Accounts for a small company made up to 2021-06-30 · 10 pages View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
20 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES View document
8 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
13 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
16 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072385340001 View document
15 Aug 2016 ALTER ARTICLES 03/08/2016 View document
15 Aug 2016 ARTICLES OF ASSOCIATION View document
3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
12 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
2 Mar 2016 DIRECTOR APPOINTED MR NEILL JOHNSTONE View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JUDY JAGO View document
29 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
30 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
7 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
14 Oct 2013 DIRECTOR APPOINTED MARTIN LAURIE ALMOND View document
10 Oct 2013 DIRECTOR APPOINTED MS JUDY MARY JAGO View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR NEILL JOHNSTONE View document
30 Apr 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
28 Feb 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
13 Jul 2012 AMENDED FULL ACCOUNTS MADE UP TO 30/06/11 View document
30 Apr 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY C/O MAZARS LLP LONDON E1W 1DD ENGLAND View document
10 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
11 Nov 2011 PREVEXT FROM 30/04/2011 TO 30/06/2011 View document
3 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
24 Jun 2010 SECRETARY APPOINTED CHRISTOPHER ROHAN DELACOMBE View document
29 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document