CompaniesInTheUK

LOREGA LIMITED

Company number 01921934 ·

Active

192 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
10 Jun 2026 Appointment of Katherine Firmin as a director on 2026-06-09 · 2 pages View document
10 Jun 2026 Appointment of Mr Scott Lowe as a director on 2026-06-09 · 2 pages View document
9 Jun 2026 Termination of appointment of Jaime Swindle as a director on 2026-06-09 · 1 page View document
9 Jun 2026 Termination of appointment of Andrew Haydn Mintern as a director on 2026-06-09 · 1 page View document
23 Apr 2026 Termination of appointment of Neill Johnstone as a director on 2026-04-23 · 1 page View document
2 Dec 2025 PARENT_ACC · 223 pages View document
2 Dec 2025 AGREEMENT2 · 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 · 36 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
9 Oct 2024 Full accounts made up to 2023-12-31 · 49 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
13 Oct 2023 Accounts for a small company made up to 2022-12-31 · 39 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-17 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
11 Nov 2022 Termination of appointment of Lee Bennett as a director on 2022-11-01 · 1 page View document
11 Nov 2022 Appointment of Mrs Jaime Swindle as a director on 2022-11-01 · 2 pages View document
11 Nov 2022 Termination of appointment of William Angus Carl Tucker as a director on 2022-11-01 · 1 page View document
11 Nov 2022 Termination of appointment of Terence George Wheatley 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 · 14 pages View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
20 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
5 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR SHELLEY WRIGHT View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN WAKELING View document
13 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
16 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW HAYDN MINTERN / 07/12/2016 View document
16 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW HAYDN MINTERN / 07/12/2016 View document
24 Oct 2016 DIRECTOR APPOINTED MR JULIAN DAVID WAKELING View document
24 Oct 2016 DIRECTOR APPOINTED MR ANDREW JOHN KILGOUR View document
24 Oct 2016 DIRECTOR APPOINTED MR LEE BENNETT View document
24 Oct 2016 DIRECTOR APPOINTED MR WILLIAM ANGUS CARL TUCKER View document
24 Oct 2016 DIRECTOR APPOINTED MS SHELLEY LOUISE WRIGHT View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
17 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC REG PSC View document
16 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019219340008 View document
16 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019219340007 View document
16 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019219340006 View document
12 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
7 Mar 2016 ALTER ARTICLES 24/02/2016 View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JOHNSTONE / 02/03/2016 View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BARDER View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MAY View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JUDY JAGO View document
26 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
30 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
18 Sep 2014 DIRECTOR APPOINTED MR PAUL ANDREW JOHN MAY View document
19 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
30 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
28 Feb 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
4 Sep 2012 DIRECTOR APPOINTED MS JUDY MARY JAGO View document
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARVEY View document
28 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
12 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE WHEATLEY / 24/01/2011 View document
17 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
6 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 2 pages View document
6 Jun 2011 15/04/11 STATEMENT OF CAPITAL GBP 753.86 View document
6 Jun 2011 RETURN OF PURCHASE OF OWN SHARES · 3 pages View document
6 Jun 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 1 page View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BARDER / 10/12/2010 View document
28 Oct 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010 View document
29 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
28 Sep 2010 01/07/10 STATEMENT OF CAPITAL GBP 697.19 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JOHNSTONE / 24/03/2010 View document
10 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM HARVEY · 1 page View document
10 Aug 2010 SAIL ADDRESS CREATED View document
10 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
26 Jul 2010 DIRECTOR APPOINTED ANDREW HAYDN MINTERN View document
16 Jul 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMS · 1 page View document
8 Jun 2010 SECRETARY APPOINTED CHRISTOPHER ROHAN DELACOMBE View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
12 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
7 Dec 2009 Annual return made up to 17 August 2009 with full list of shareholders View document
6 Apr 2009 GBP IC 8769.5/8605.6912 17/03/09 GBP SR [email protected]=163.8088 View document
5 Apr 2009 DIRECTOR APPOINTED TERENCE GEORGE WHEATLEY View document
16 Feb 2009 VARYING SHARE RIGHTS AND NAMES View document
2 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
6 Jan 2009 GBP IC 933/833 03/12/08 GBP SR [email protected]=100 View document
17 Dec 2008 REVOKING RES DATED 28/11/08 02/12/2008 View document
2 Dec 2008 STATEMENT BY DIRECTORS View document
2 Dec 2008 REDUCTION OF SHARE PREMIUM ACCOUNT TO £100,000 28/11/2008 View document
2 Dec 2008 SOLVENCY STATEMENT DATED 21/11/08 View document
2 Dec 2008 MIN DETAIL AMEND CAPITAL EFF 02/12/08 View document
16 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
28 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEILL JOHNSTONE / 20/06/2008 View document
1 Jul 2008 ARTICLES OF ASSOCIATION View document
25 Jun 2008 NC INC ALREADY ADJUSTED 27/02/08 View document
11 Mar 2008 ADOPT ARTICLES 27/02/2008 View document
3 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
11 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Oct 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS; AMEND View document
14 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Nov 2004 DIRECTOR RESIGNED View document
27 Sep 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
3 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2004 COMPANY NAME CHANGED THE LOSS RECOVERY GROUP LIMITED CERTIFICATE ISSUED ON 16/02/04 View document
28 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Oct 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
25 Sep 2003 LOCATION OF REGISTER OF MEMBERS View document
3 Sep 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Aug 2003 S-DIV 03/02/03 View document
22 Aug 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Sep 2002 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
7 May 2002 DIRECTOR RESIGNED View document
5 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Nov 2001 S-DIV 06/11/01 View document
27 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
29 Jun 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: LUTIDINE HOUSE 3-5 CRUTCHED FRIARS LONDON EC3N 2HT View document
22 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Aug 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Dec 1999 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS View document
11 Aug 1999 AUDITOR'S RESIGNATION View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1998 RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS View document
11 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 Aug 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: LUTIDINE HOUSE 3-5 CRUTCHED FRIARS LONDON EC3N 2HT View document
12 Jun 1998 REGISTERED OFFICE CHANGED ON 12/06/98 FROM: VENN HOUSE VENN STREET LONDON SW4 0BE View document
13 Jan 1998 DIRECTOR RESIGNED View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS View document
8 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
17 Sep 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS View document
8 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 View document
23 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
6 Oct 1995 RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS View document
11 May 1995 AUDITOR'S RESIGNATION View document
5 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 1994 RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS View document
5 Aug 1994 NEW DIRECTOR APPOINTED View document
9 May 1994 COMPANY NAME CHANGED LOSS RECOVERY SCHEMES LIMITED CERTIFICATE ISSUED ON 10/05/94 View document
12 Jan 1994 £ NC 100/50000 17/12/ View document
12 Jan 1994 NC INC ALREADY ADJUSTED 17/12/93 View document
26 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Oct 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
18 Oct 1993 S366A DISP HOLDING AGM 29/09/93 View document
25 Aug 1993 RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS View document
26 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Aug 1992 RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Oct 1991 RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS View document
18 Sep 1991 NEW DIRECTOR APPOINTED View document
28 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Aug 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View document
18 Sep 1989 REGISTERED OFFICE CHANGED ON 18/09/89 FROM: VENN HOUSE VENN STREET LONDON SW4 0BE View document
18 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Sep 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS View document
15 Aug 1989 REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 23 SOUTHSIDE CLAPHAM COMMON LONDON SW 47A View document
27 Sep 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS View document
27 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
2 Dec 1987 RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS View document
2 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 Oct 1987 REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 67 EARLS COURT ROAD KENSINGTON LONDON W8 6EF View document
20 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
25 Feb 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
12 Jun 1985 CERTIFICATE OF INCORPORATION View document