Lornamead Uk Limited

01766292

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AINTREE AVENUE, TROWBRIDGE, BA14 0XB

Incorporated 01/11/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Muckle Secretary Limited

secretary · Since 28/09/2018

BRITISH

Also on 217 other boards

Mr Kam Chuen Yim

director · Since 30/09/2021

COMPANY DIRECTOR

AUSTRALIAN · HONG KONG · Age 70

Mr Thierry Roland Gilbert Rabu

director · Since 04/04/2025

COMPANY DIRECTOR

FRENCH · HONG KONG · Age 66

Persons with Significant Control

Lornamead Group Limited

75–100% shares

75–100% votes

Centenary House, Centenary Way, Salford, M50 1RF

Reg: 06221527 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 31/10/2024Registered 05/11/2024Satisfied 02/04/2026

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/06/2013Registered 07/06/2013Satisfied 22/03/2018

charge

satisfied

KAUPTHING BANK HF. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE SECURITYA

Created 31/12/2007Registered 14/01/2008Satisfied 09/03/2012

charge

satisfied

ROTHERHAM HOLDINGS LIMITED ("SECURITY AGENT")

Created 03/01/2008Registered 09/01/2008Satisfied 02/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2007Registered 04/06/2007Satisfied 16/04/2009

charge

satisfied

KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 22/12/2006Registered 05/01/2007Satisfied 09/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/2006Registered 30/08/2006Satisfied 28/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/2006Registered 30/08/2006Satisfied 28/02/2007

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 11/01/2005Registered 25/01/2005Satisfied 28/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2003Registered 08/01/2004Satisfied 28/02/2007

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 08/08/2001Registered 10/08/2001Satisfied 15/01/2004

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 11/07/1994Registered 16/07/1994Satisfied 12/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1993Registered 27/11/1993Satisfied 27/06/2001

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 26/10/1993Registered 03/11/1993Satisfied 12/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 02/09/1993Registered 03/09/1993Satisfied 20/06/1997

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 13/08/1993Registered 20/08/1993Satisfied 12/03/2003

charge

satisfied

CLOSE BROTHERS LIMITED

Created 27/02/1991Registered 09/03/1991Satisfied 27/06/2001

charge

satisfied

BANKERS TRUST INTERNATIONAL LIMITED

Created 03/05/1988Registered 24/05/1988Satisfied 27/06/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 14/01/1987Registered 23/01/1987Satisfied 29/06/1993

charge

satisfied

MIDLAND BANK PLC

Created 11/10/1985Registered 17/10/1985Satisfied 11/01/1988