LORNAMEAD ACQUISITIONS LIMITED
Overview
| Company Name | LORNAMEAD ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05279065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORNAMEAD ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LORNAMEAD ACQUISITIONS LIMITED located?
| Registered Office Address | Aintree Avenue White Horse Business Park BA14 0XB Trowbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORNAMEAD ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LORNAMEAD ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for LORNAMEAD ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 052790650016 in full | 1 pages | MR04 | ||
Satisfaction of charge 052790650017 in full | 1 pages | MR04 | ||
Satisfaction of charge 052790650018 in full | 1 pages | MR04 | ||
Satisfaction of charge 052790650019 in full | 1 pages | MR04 | ||
Satisfaction of charge 052790650020 in full | 1 pages | MR04 | ||
Satisfaction of charge 052790650021 in full | 1 pages | MR04 | ||
Registration of charge 052790650022, created on Jan 30, 2026 | 37 pages | MR01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 052790650016 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 052790650018 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 052790650017 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 052790650019 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 052790650021 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 052790650020 | 2 pages | MR05 | ||
Appointment of Mr Thierry Roland Gilbert Rabu as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amanda Justine Hards as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Justine Hards as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Registration of charge 052790650020, created on Dec 23, 2022 | 53 pages | MR01 | ||
Registration of charge 052790650021, created on Dec 23, 2022 | 17 pages | MR01 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of LORNAMEAD ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| RABU, Thierry Roland Gilbert | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Hong Kong | French | 335086350001 | |||||||||
| YIM, Kam Chuen | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Hong Kong | Australian | 290340170001 | |||||||||
| BACON, Robert Arthur | Secretary | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | 175853460001 | |||||||||||
| CARDNO, David George | Secretary | 20 Cleveland Close SL6 1XE Maidenhead Berkshire | British | 74263680001 | ||||||||||
| HICKS, Stephen John | Secretary | Flat 3 19 Trinity Place SL4 3AT Windsor Berkshire | British | 102445760001 | ||||||||||
| OSBORNE, Jonathan James | Secretary | Chalfont Waverley Avenue GU51 4NW Fleet Hants | British | 20943310004 | ||||||||||
| PETTIT, Christina Jane | Secretary | 5 Keble House Manor Fields, Putney SW15 3LS London | British | 108522780001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| ARMSTRONG, Gary David | Director | Bathwick Hill BA2 6LA Bath The Priory Avon United Kingdom | United Kingdom | British | 53782750004 | |||||||||
| BRETTSCHNEIDER, Ulf Stefan | Director | Centenary Way M50 1RF Salford Centenary House Manchester United Kingdom | United Kingdom | German | 125315710001 | |||||||||
| CARDNO, David George | Director | 20 Cleveland Close SL6 1XE Maidenhead Berkshire | United Kingdom | British | 74263680001 | |||||||||
| COTTRELL, Nicholas Andrew | Director | Centenary Way M50 1RF Salford Centenary House Manchester | England | British | 7316340002 | |||||||||
| FAMULAK, Dow Peter | Director | Centenary Way M50 1RF Salford Centenary House Manchester United Kingdom | Hong Kong | Canadian | 175852990001 | |||||||||
| HARDS, Amanda Justine | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | England | British | 296795880001 | |||||||||
| HINKATY, Charles John | Director | Southdown Road NY11743 Lloyd Harbor 250 New York Usa | Usa | American | 41239620001 | |||||||||
| JATANIA, Mitesh Devshi | Director | Flat 123 25 Porchester Place W2 2PF London | United Kingdom | British | 55777750001 | |||||||||
| LISTER, Robert Stephen | Director | Centenary Way M50 1RF Salford Centenary House Manchester United Kingdom | England | British | 161918280001 | |||||||||
| LITTLE, Stephanie | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | England | British | 256002610001 | |||||||||
| OSBORNE, Jonathan James | Director | Chalfont Waverley Avenue GU51 4NW Fleet Hants | England | British | 20943310004 | |||||||||
| RAYMOND, Gerard Jan | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Hong Kong | Australian | 226354650001 | |||||||||
| RUSSELL, George Peter | Director | 467 Country Club Road New Canaan Conneticut 06840 United States | American | 115492820001 | ||||||||||
| SHARPE, Robert Adrian | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | United Kingdom | British | 247804400001 | |||||||||
| SMYTH, Philip Jonathan | Director | South Road Bowdon WA14 2LB Altrincham Easdale Cheshire United Kingdom | England | British | 58693670002 | |||||||||
| WEIJBURG, Aart | Director | Pelabon House, 34, Clevedon Road TW1 2TR Twickenham 5 United Kingdom | United Kingdom | British | 151089410001 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of LORNAMEAD ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lf Europe Limited | Apr 06, 2016 | Centenary Way M50 1RF Salford Centenary House Manchester England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LORNAMEAD ACQUISITIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0