LOREGA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Andrew Haydn Mintern on 2022-11-01 |
| 11/11/2211 November 2022 | Appointment of Mrs Jaime Swindle as a director on 2022-11-01 |
| 11/11/2211 November 2022 | Termination of appointment of William Angus Carl Tucker as a director on 2022-11-01 |
| 11/11/2211 November 2022 | Termination of appointment of Terence George Wheatley as a director on 2022-11-01 |
| 11/11/2211 November 2022 | Termination of appointment of Lee Bennett as a director on 2022-11-01 |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY WRIGHT |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WAKELING |
| 13/02/1713 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW HAYDN MINTERN / 07/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW HAYDN MINTERN / 07/12/2016 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR JULIAN DAVID WAKELING |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR WILLIAM ANGUS CARL TUCKER |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MS SHELLEY LOUISE WRIGHT |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ANDREW JOHN KILGOUR |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR LEE BENNETT |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC REG PSC |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019219340006 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019219340007 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019219340008 |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 07/03/167 March 2016 | ALTER ARTICLES 24/02/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JOHNSTONE / 02/03/2016 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARDER |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDY JAGO |
| 26/08/1526 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/03/1530 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR PAUL ANDREW JOHN MAY |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/08/1330 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MS JUDY MARY JAGO |
| 28/08/1228 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARVEY |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE WHEATLEY / 24/01/2011 |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/116 June 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 753.86 |
| 06/06/116 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/116 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BARDER / 10/12/2010 |
| 28/10/1028 October 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 29/09/1029 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 697.19 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JOHNSTONE / 24/03/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HARVEY |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED ANDREW HAYDN MINTERN |
| 16/07/1016 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1016 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMS |
| 08/06/108 June 2010 | SECRETARY APPOINTED CHRISTOPHER ROHAN DELACOMBE |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/12/097 December 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 06/04/096 April 2009 | GBP IC 8769.5/8605.6912 17/03/09 GBP SR [email protected]=163.8088 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED TERENCE GEORGE WHEATLEY |
| 16/02/0916 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | GBP IC 933/833 03/12/08 GBP SR [email protected]=100 |
| 17/12/0817 December 2008 | REVOKING RES DATED 28/11/08 02/12/2008 |
| 02/12/082 December 2008 | REDUCTION OF SHARE PREMIUM ACCOUNT TO £100,000 28/11/2008 |
| 02/12/082 December 2008 | MIN DETAIL AMEND CAPITAL EFF 02/12/08 |
| 02/12/082 December 2008 | STATEMENT BY DIRECTORS |
| 02/12/082 December 2008 | SOLVENCY STATEMENT DATED 21/11/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL JOHNSTONE / 20/06/2008 |
| 01/07/081 July 2008 | ARTICLES OF ASSOCIATION |
| 25/06/0825 June 2008 | NC INC ALREADY ADJUSTED 27/02/08 |
| 11/03/0811 March 2008 | ADOPT ARTICLES 27/02/2008 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS; AMEND |
| 14/09/0514 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED THE LOSS RECOVERY GROUP LIMITED CERTIFICATE ISSUED ON 16/02/04 |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/033 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0322 August 2003 | S-DIV 03/02/03 |
| 22/08/0322 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0326 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | S-DIV 06/11/01 |
| 27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0115 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: LUTIDINE HOUSE 3-5 CRUTCHED FRIARS LONDON EC3N 2HT |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/03/998 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: LUTIDINE HOUSE 3-5 CRUTCHED FRIARS LONDON EC3N 2HT |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: VENN HOUSE VENN STREET LONDON SW4 0BE |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | AUDITOR'S RESIGNATION |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | COMPANY NAME CHANGED LOSS RECOVERY SCHEMES LIMITED CERTIFICATE ISSUED ON 10/05/94 |
| 12/01/9412 January 1994 | £ NC 100/50000 17/12/ |
| 12/01/9412 January 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | S366A DISP HOLDING AGM 29/09/93 |
| 18/10/9318 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: VENN HOUSE VENN STREET LONDON SW4 0BE |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 23 SOUTHSIDE CLAPHAM COMMON LONDON SW 47A |
| 27/09/8827 September 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 67 EARLS COURT ROAD KENSINGTON LONDON W8 6EF |
| 20/05/8720 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/06/8512 June 1985 | CERTIFICATE OF INCORPORATION |
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