Lornamead Acquisitions Limited

05279065

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AINTREE AVENUE, TROWBRIDGE, BA14 0XB

Incorporated 05/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied

GE CORPORATE FINANCE BANK SAS LONDON BRANCH

Created 13/10/2009Registered 28/10/2009Satisfied 09/03/2012

charge

satisfied

KAUPTHING BANK HF. (THE SECURITY AGENT)

Created 04/03/2008Registered 19/03/2008Satisfied 09/03/2012

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

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

Created 25/04/2007Registered 03/05/2007Satisfied 09/03/2012

charge

satisfied

KAUPTHING BANK HF

Created 20/12/2006Registered 12/01/2007Satisfied 09/03/2012

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

KAUPTHING BANK HF (AS SECURITY AGENT FOR ITSELF AND EACH LENDER) (THE SECURITY AGENT)

Created 22/12/2006Registered 04/01/2007Satisfied 09/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/2006Registered 30/08/2006Satisfied 31/03/2007

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/2005Registered 18/10/2005Satisfied 28/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2005Registered 12/08/2005Satisfied 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 (THE SECURED PARTY)

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