LOREGA HOLDINGS LIMITED

09665419
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

Documents

Documents
Date Category Description Pages
03 Nov 2024 accounts Annual Accounts 29 Buy now
03 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
03 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 23 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Change of particulars for director (Mr Andrew Haydn Mintern) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Derek John Coles) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Jonathan Guy Sutton) 1 Buy now
11 Nov 2022 officers Appointment of director (Mrs Jaime Swindle) 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Andrew Haydn Mintern) 2 Buy now
01 Aug 2022 resolution Resolution 1 Buy now
01 Aug 2022 resolution Resolution 1 Buy now
19 Jul 2022 resolution Resolution 3 Buy now
19 Jul 2022 resolution Resolution 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2022 incorporation Memorandum Articles 20 Buy now
13 Jul 2022 resolution Resolution 2 Buy now
13 Jul 2022 resolution Resolution 1 Buy now
12 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2022 officers Termination of appointment of secretary (Christopher Rohan Delacombe) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Terence George Wheatley) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Andrew Haydn Mintern) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Mark Henry Storey) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Graham Morrison) 1 Buy now
07 Jul 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Derek John Coles) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Guy Sutton) 2 Buy now
07 Jul 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2022 capital Notice of cancellation of treasury shares 8 Buy now
01 Mar 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2021 accounts Annual Accounts 20 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 21 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 20 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2018 accounts Annual Accounts 19 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2018 accounts Annual Accounts 16 Buy now
27 Jun 2017 capital Return of purchase of own shares 3 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Jun 2017 capital Return of purchase of own shares 3 Buy now
14 Feb 2017 accounts Annual Accounts 13 Buy now
14 Feb 2017 capital Second Filing Capital Allotment Shares 9 Buy now
16 Dec 2016 officers Change of particulars for director (Mr Andrew Haydn Mintern) 2 Buy now
16 Dec 2016 officers Change of particulars for director (Mr Andrew Haydn Mintern) 2 Buy now
29 Sep 2016 capital Return of Allotment of shares 5 Buy now
16 Aug 2016 mortgage Registration of a charge 23 Buy now
16 Aug 2016 mortgage Registration of a charge 19 Buy now
22 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2016 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2016 officers Change of particulars for director (Mr Neill Johnstone) 2 Buy now
02 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 May 2016 officers Appointment of secretary (Mr Christopher Rohan Delacombe) 2 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 capital Return of Allotment of shares 8 Buy now
08 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Mar 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Mar 2016 resolution Resolution 85 Buy now
26 Feb 2016 mortgage Registration of a charge 34 Buy now
26 Feb 2016 mortgage Registration of a charge 56 Buy now
25 Feb 2016 officers Appointment of director (Mr Mark Henry Storey) 2 Buy now
25 Feb 2016 officers Appointment of director (Mr Graham Morrison) 2 Buy now
04 Feb 2016 officers Appointment of director (Mr Andrew Haydn Mintern) 2 Buy now
04 Feb 2016 officers Appointment of director (Mr Terence George Wheatley) 2 Buy now
01 Feb 2016 officers Termination of appointment of secretary (David Coupe) 1 Buy now
01 Jul 2015 incorporation Incorporation Company 23 Buy now