Lornamead Acquisitions Limited in White Horse Business Park TROWBRIDGE

Lornamead Acquisitions Limited TROWBRIDGE

Lornamead Acquisitions started in year 2004 as Private Limited Company with registration number 05279065. The Lornamead Acquisitions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Trowbridge at Aintree Avenue. Postal code: BA14 0XB.

The company has 2 directors, namely Amanda H., Kam Y.. Of them, Kam Y. has been with the company the longest, being appointed on 1 December 2021 and Amanda H. has been with the company for the least time - from 1 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lornamead Acquisitions Limited Address / Contact

Office Address	Aintree Avenue
Office Address2	White Horse Business Park
Town	Trowbridge
Post code	BA14 0XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05279065
Date of Incorporation	Fri, 5th Nov 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Amanda H.

Position: Director

Appointed: 01 August 2023

Kam Y.

Position: Director

Appointed: 01 December 2021

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 28 September 2018

Stephanie L.

Position: Director

Appointed: 28 February 2019

Resigned: 19 June 2020

Gary A.

Position: Director

Appointed: 18 June 2018

Resigned: 28 February 2019

Gerard R.

Position: Director

Appointed: 18 June 2018

Resigned: 01 December 2021

Robert S.

Position: Director

Appointed: 18 June 2018

Resigned: 21 January 2022

Nicholas C.

Position: Director

Appointed: 15 December 2014

Resigned: 19 June 2018

Ulf B.

Position: Director

Appointed: 21 December 2012

Resigned: 15 December 2014

Robert B.

Position: Secretary

Appointed: 21 December 2012

Resigned: 28 September 2018

Robert L.

Position: Director

Appointed: 21 December 2012

Resigned: 19 June 2018

Dow F.

Position: Director

Appointed: 21 December 2012

Resigned: 23 June 2014

Aart W.

Position: Director

Appointed: 23 February 2010

Resigned: 31 March 2012

Charles H.

Position: Director

Appointed: 05 February 2010

Resigned: 21 December 2012

Philip S.

Position: Director

Appointed: 06 November 2009

Resigned: 31 July 2012

Jonathan O.

Position: Secretary

Appointed: 17 August 2009

Resigned: 21 December 2012

David C.

Position: Secretary

Appointed: 08 January 2008

Resigned: 17 August 2009

George R.

Position: Director

Appointed: 31 August 2006

Resigned: 27 May 2008

David C.

Position: Director

Appointed: 27 July 2006

Resigned: 17 August 2009

Christina P.

Position: Secretary

Appointed: 23 May 2006

Resigned: 08 January 2008

Stephen H.

Position: Secretary

Appointed: 04 January 2005

Resigned: 23 May 2006

Mitesh J.

Position: Director

Appointed: 10 November 2004

Resigned: 21 December 2012

Jonathan O.

Position: Director

Appointed: 10 November 2004

Resigned: 21 December 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 2004

Resigned: 04 January 2005

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 November 2004

Resigned: 10 November 2004

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 November 2004

Resigned: 10 November 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Lf Europe Limited from Salford, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lf Europe Limited

Centenary House Centenary Way, Salford, Manchester, M50 1RF, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01182994
Notified on	6 April 2016
Ceased on	29 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (21 pages)
SH19	Statement of Capital on 2014-12-10: 1000.00 GBP filed on: 10th, December 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 10th, December 2014	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 12th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-12: 17276.16 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 28th, March 2014	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 19th, August 2013	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 13th, November 2012	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-05 filed on: 8th, November 2012	annual return	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-10-02: 17276.15 GBP filed on: 2nd, October 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-04-05: 34552.30 GBP filed on: 26th, April 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-04-05: 18003.19 GBP filed on: 26th, April 2012	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 5th, January 2012	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-05 filed on: 25th, November 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 15th, February 2011	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-05 filed on: 30th, November 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-05 filed on: 17th, December 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (37 pages)
363a	Period up to 2008-12-02 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (5 pages)
122	S-div filed on: 7th, August 2008	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2008	incorporation	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 23rd, December 2007	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 23rd, December 2007	accounts	Free Download (38 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (4 pages)
169	Purchased 1442712 own shares on 2007-08-01. Value of each share 0.001 £, total number of shares: 16586. filed on: 16th, October 2007	capital	Free Download (1 page)
169	Purchased 1442712 own shares on 2007-08-01. Value of each share 0.001 £, total number of shares: 16586. filed on: 16th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 540876 shares on 2007-08-01. Value of each share 0.001 £, total number of shares: 18028. filed on: 17th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 540876 shares on 2007-08-01. Value of each share 0.001 £, total number of shares: 18028. filed on: 17th, August 2007	capital	Free Download (2 pages)
122	£ ic 7617488/17488 26/04/07 £ sr 7600000@1=7600000 filed on: 18th, June 2007	capital	Free Download (2 pages)
122	£ ic 7617488/17488 26/04/07 £ sr 7600000@1=7600000 filed on: 18th, June 2007	capital	Free Download (2 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, October 2006	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, October 2006	incorporation	Free Download (16 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 17th, August 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 17th, August 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 17th, August 2006	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 17th, August 2006	accounts	Free Download (38 pages)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 8th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 8th, March 2006	accounts	Free Download (1 page)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (3 pages)
123	Nc inc already adjusted 30/09/05 filed on: 24th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 5000000 shares on 2005-09-30. Value of each share 1 £, total number of shares: 7617488. filed on: 24th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/05 filed on: 24th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 5000000 shares on 2005-09-30. Value of each share 1 £, total number of shares: 7617488. filed on: 24th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 262325 shares on 2005-04-05. Value of each share 0.001 £, total number of shares: 2617488. filed on: 10th, August 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, August 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 262325 shares on 2005-04-05. Value of each share 0.001 £, total number of shares: 2617488. filed on: 10th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 13426000 shares on 2005-01-11. Value of each share 0.001 £, total number of shares: 2617226. filed on: 24th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 13426000 shares on 2005-01-11. Value of each share 0.001 £, total number of shares: 2617226. filed on: 24th, January 2005	capital	Free Download (2 pages)
122	S-div 10/01/05 filed on: 18th, January 2005	capital	Free Download (1 page)
122	S-div 10/01/05 filed on: 18th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 10/01/05 filed on: 18th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 10/01/05 filed on: 18th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 10/11/04 filed on: 18th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/11/04 filed on: 18th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-11-10. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-11-10. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, November 2004	incorporation	Free Download (32 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, November 2004	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 5th, November 2004	incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 5th, November 2004	incorporation	Free Download (34 pages)

Lornamead Acquisitions Limited TROWBRIDGE

Lornamead Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Amanda H.

Kam Y.

Muckle Secretary Limited

Stephanie L.

Gary A.

Gerard R.

Robert S.

Nicholas C.

Ulf B.

Robert B.

Robert L.

Dow F.

Aart W.

Charles H.

Philip S.

Jonathan O.

David C.

George R.

David C.

Christina P.

Stephen H.

Mitesh J.

Jonathan O.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

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