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Lornamead Group Limited

06221527

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 20/04/2007

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

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
charge
satisfied

GE CORPORATE FINANCE BANK SAS LONDON BRANCH

Created 07/07/2011Registered 14/07/2011Satisfied 09/03/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 07/07/2011Registered 13/07/2011Satisfied 09/03/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 14/12/2009Registered 12/01/2010Satisfied 09/03/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS

Created 08/12/2009Registered 16/12/2009Satisfied 09/03/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)

Created 23/07/2009Registered 31/07/2009Satisfied 09/03/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)

Created 23/07/2009Registered 31/07/2009Satisfied 09/03/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)

Created 23/07/2009Registered 31/07/2009Satisfied 09/03/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 25/06/2009Registered 14/07/2009Satisfied 09/03/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)

Created 24/06/2009Registered 08/07/2009Satisfied 09/03/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 15/04/2009Registered 11/05/2009Satisfied 09/03/2012
charge
satisfied

KAUPTHING BANK HF

Created 31/07/2008Registered 16/08/2008Satisfied 09/03/2012
charge
satisfied

KAUPTHING BANK HF AS SECURITY AGENT FOR THE BENEFIT OF ITSELF AND OTHER SECURED PARTIES

Created 31/07/2008Registered 05/08/2008Satisfied 09/03/2012
charge
satisfied

KAUPTHING BANK HF

Created 19/06/2008Registered 28/06/2008Satisfied 09/03/2012
charge
satisfied

KAUPTHING BANK HF.

Created 14/05/2008Registered 21/05/2008Satisfied 09/03/2012
charge
satisfied

KAUPTHING BANK HF (THE SECURITY AGENT)

Created 16/04/2008Registered 01/05/2008Satisfied 09/03/2012
charge
satisfied

KAUPTHING BANK HF (THE SECURITY AGENT)

Created 05/03/2008Registered 13/03/2008Satisfied 09/03/2012
charge
satisfied

KAUPTHING BANK HF ("PLEDGEE")

Created 29/01/2008Registered 09/02/2008Satisfied 09/03/2012
charge
satisfied

KAUPTHING BANK HF (THE "SECURITY AGENT")

Created 25/01/2008Registered 09/02/2008Satisfied 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 TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 05/08/2007Registered 24/08/2007Satisfied 09/03/2012
charge
satisfied

KAUPTHING BANK HF.

Created 12/06/2007Registered 28/06/2007Satisfied 09/03/2012
charge
satisfied

KAUPTHING BANK HF.(THE "SECURITY AGENT")

Created 08/05/2007Registered 24/05/2007Satisfied 09/03/2012