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Lornamead Acquisitions Limited

05279065

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB
Incorporated 05/11/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100
Activities of head offices

Officers

Muckle Secretary Limited

secretary · Since 28/09/2018

BRITISH

Also on 217 other boards

Mr Kam Chuen Yim

director · Since 01/12/2021

COMPANY DIRECTOR

AUSTRALIAN · HONG KONG · Age 70

Mr Thierry Roland Gilbert Rabu

director · Since 04/04/2025

COMPANY DIRECTOR

FRENCH · HONG KONG · Age 66

Muckle Secretary Limited

corporate secretary · Since 28/09/2018

Reg: 5276019

Also on 217 other boards

Kam Chuen Yim

director · Since 01/12/2021

Australian · Hong Kong · Age 70

Thierry Roland Gilbert Rabu

director · Since 04/04/2025

French · Hong Kong · Age 66

Former

Huntsmoor Nominees Limited

corporate director · Resigned 10/11/2004

Huntsmoor Limited

corporate director · Resigned 10/11/2004

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 04/01/2005

Stephen John Hicks

secretary · Resigned 23/05/2006

Christina Jane Pettit

secretary · Resigned 08/01/2008

George Peter Russell

director · Resigned 27/05/2008

David George Cardno

director · Resigned 17/08/2009

David George Cardno

secretary · Resigned 17/08/2009

Aart Weijburg

director · Resigned 31/03/2012

Philip Jonathan Smyth

director · Resigned 31/07/2012

Mitesh Devshi Jatania

director · Resigned 21/12/2012

Jonathan James Osborne

director · Resigned 21/12/2012

Jonathan James Osborne

secretary · Resigned 21/12/2012

Charles John Hinkaty

director · Resigned 21/12/2012

Dow Peter Famulak

director · Resigned 23/06/2014

Ulf Stefan Brettschneider

director · Resigned 15/12/2014

Robert Stephen Lister

director · Resigned 19/06/2018

Nicholas Andrew Cottrell

director · Resigned 19/06/2018

Robert Arthur Bacon

secretary · Resigned 28/09/2018

Gary David Armstrong

director · Resigned 28/02/2019

Stephanie Little

director · Resigned 19/06/2020

Gerard Jan Raymond

director · Resigned 01/12/2021

Robert Adrian Sharpe

director · Resigned 21/01/2022

Amanda Justine Hards

director · Resigned 04/04/2025

Persons with Significant Control

Former PSCs

Lf Europe Limited

Ceased 29/12/2017

Charges1 outstanding

Charge
outstanding

BANK OF CHINA (HONG KONG) LIMITED

Created 30/01/2026Registered 30/01/2026
Charge
satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 23/12/2022Registered 05/01/2023Satisfied 27/02/2026
Charge
satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 23/12/2022Registered 05/01/2023Satisfied 27/02/2026
Charge
satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 19/11/2020Registered 01/12/2020Satisfied 27/02/2026
Charge
satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 19/11/2020Registered 01/12/2020Satisfied 27/02/2026
Charge
satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 15/02/2019Registered 27/02/2019Satisfied 27/02/2026
Charge
satisfied

BANK OF CHINA (HONG KONG) LIMITED (THE SECURITY AGENT)

Created 01/08/2018Registered 02/08/2018Satisfied 27/02/2026

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Aintree Avenue
2026-08-21

AINTREE AVENUE

post townTrowbridge
2026-08-21

TROWBRIDGE

officer appointedMUCKLE SECRETARY LIMITED
2026-08-21
officer appointedRABU, Thierry Roland Gilbert
2026-08-21
officer appointedYIM, Kam Chuen
2026-08-21