Lornamead Group Limited

06221527

active

Private Limited Company

england wales

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 20/04/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

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

Persons with Significant Control

Lornamead Acquisitions Limited

75–100% shares

75–100% votes

C/O Lf Beauty Uk Limited, Aintree Avenue, Trowbridge, BA14 0XB

Reg: 05279065 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 23/12/2022Registered 05/01/2023Satisfied 28/02/2026

Charge

satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 18/11/2020Registered 08/12/2020Satisfied 28/02/2026

Charge

satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 19/11/2020Registered 01/12/2020Satisfied 28/02/2026

Charge

satisfied

BANK OF CHINA (HONG KONG) LIMITED

Created 15/02/2019Registered 27/02/2019Satisfied 28/02/2026

Charge

satisfied

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

Created 01/08/2018Registered 02/08/2018Satisfied 28/02/2026

Charge

satisfied

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

Created 22/06/2018Registered 03/07/2018Satisfied 28/02/2026