LORNAMEAD GROUP LIMITED
Overview
| Company Name | LORNAMEAD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06221527 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LORNAMEAD GROUP 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 GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for LORNAMEAD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 062215270024 in full | 1 pages | MR04 | ||
Satisfaction of charge 062215270025 in full | 1 pages | MR04 | ||
Satisfaction of charge 062215270026 in full | 1 pages | MR04 | ||
Satisfaction of charge 062215270028 in full | 1 pages | MR04 | ||
Satisfaction of charge 062215270027 in full | 1 pages | MR04 | ||
Satisfaction of charge 062215270029 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 062215270026 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 062215270029 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 062215270025 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 062215270027 | 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 07, 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 07, 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 062215270029, created on Dec 23, 2022 | 53 pages | MR01 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of Robert Adrian Sharpe as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kam Chuen Yim as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gerard Jan Raymond as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Who are the officers of LORNAMEAD GROUP 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 | 335086360001 | |||||||||
| YIM, Kam Chuen | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Hong Kong | Australian | 290340210001 | |||||||||
| BACON, Robert Arthur | Secretary | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | 175853570001 | |||||||||||
| CARDNO, David George | Secretary | 20 Cleveland Close SL6 1XE Maidenhead Berkshire | British | 74263680001 | ||||||||||
| OSBORNE, Jonathan James | Secretary | Chalfont Waverley Avenue GU51 4NW Fleet Hants | British | 20943310004 | ||||||||||
| PETTIT, Christina Jane | Secretary | Flat 5 Keble House, Manor Fields SW15 3LS London | British | 121118480001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| 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 England | 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 England | Hong Kong | Canadian | 175852990001 | |||||||||
| HARDS, Amanda Justine | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | England | British | 296795880001 | |||||||||
| 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 England | England | British | 161918280001 | |||||||||
| LITTLE, Stephanie | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | England | British | 256002610001 | |||||||||
| OSBORNE, Johnathan | Director | Chalfont Waverley Avenue GU51 4NW Fleet Hampshire | United Kingdom | British | 121117220001 | |||||||||
| 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 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LORNAMEAD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lornamead Acquisitions Limited | Apr 06, 2016 | Aintree Avenue White Horse Business Park BA14 0XB Trowbridge C/O Lf Beauty Uk Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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