TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Lorega (UK) Limited

Adresse
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09597311 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2021
Activité (Code NAF)65110 - Assurance vie
65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Bidcomp Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lorega Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09665419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 01/07/2022 Role: Secretary
    Johnstone, Neill London, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Swindle, Jaime Mincing Lane, London, England Status: Active Notified: 01/11/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mintern, Andrew Haydn London, England Status: Ceased Notified: 27/01/2016 Ceased: 01/07/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Lorega Limited Status: Active Notified: 06/04/2016 Companies House Number: 01921934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Lorega MGA Limited Status: Active Notified: 27/03/2018 Companies House Number: 11277289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors