LORNAMEAD ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

05279065

Incorporation date

05/11/2004

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2004)

27/02/2026

Satisfaction of charge 052790650021 in full

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27/02/2026

Satisfaction of charge 052790650020 in full

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27/02/2026

Satisfaction of charge 052790650019 in full

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27/02/2026

Satisfaction of charge 052790650018 in full

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27/02/2026

Satisfaction of charge 052790650017 in full

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27/02/2026

Satisfaction of charge 052790650016 in full

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30/01/2026

Registration of charge 052790650022, created on 2026-01-30

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17/11/2025

Confirmation statement made on 2025-11-14 with no updates

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04/10/2025

Accounts for a small company made up to 2024-12-31

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23/05/2025

Part of the property or undertaking has been released from charge 052790650021

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23/05/2025

Part of the property or undertaking has been released from charge 052790650019

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23/05/2025

Part of the property or undertaking has been released from charge 052790650018

View PDF (2 pages)

23/05/2025

Part of the property or undertaking has been released from charge 052790650016

View PDF (2 pages)

23/05/2025

Part of the property or undertaking has been released from charge 052790650017

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23/05/2025

Part of the property or undertaking has been released from charge 052790650020

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25/04/2025

Appointment of Mr Thierry Roland Gilbert Rabu as a director on 2025-04-04

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10/04/2025

Termination of appointment of Amanda Justine Hards as a director on 2025-04-04

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17/12/2024

Confirmation statement made on 2024-11-14 with no updates

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25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

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08/08/2023

Appointment of Mrs Amanda Justine Hards as a director on 2023-08-01

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03/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

05/01/2023

Registration of charge 052790650020, created on 2022-12-23

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05/01/2023

Registration of charge 052790650021, created on 2022-12-23

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15/11/2022

Confirmation statement made on 2022-11-14 with no updates

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03/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

21/01/2022

Termination of appointment of Robert Adrian Sharpe as a director on 2022-01-21

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08/12/2021

Termination of appointment of Gerard Jan Raymond as a director on 2021-12-01

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08/12/2021

Appointment of Mr Kam Chuen Yim as a director on 2021-12-01

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15/11/2021

Confirmation statement made on 2021-11-14 with no updates

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13/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/12/2020

Registration of charge 052790650019, created on 2020-11-19

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01/12/2020

Registration of charge 052790650018, created on 2020-11-19

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17/11/2020

Confirmation statement made on 2020-11-14 with no updates

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20/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

26/06/2020

Termination of appointment of Stephanie Little as a director on 2020-06-19

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20/11/2019

Confirmation statement made on 2019-11-14 with updates

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02/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

13/03/2019

Resolutions

View PDF (24 pages)

13/03/2019

Statement of company's objects

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05/03/2019

Termination of appointment of Gary David Armstrong as a director on 2019-02-28

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05/03/2019

Appointment of Stephanie Little as a director on 2019-02-28

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27/02/2019

Registration of charge 052790650017, created on 2019-02-15

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14/11/2018

Confirmation statement made on 2018-11-14 with no updates

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14/11/2018

Termination of appointment of Robert Arthur Bacon as a secretary on 2018-09-28

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14/11/2018

Appointment of Muckle Secretary Limited as a secretary on 2018-09-28

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07/11/2018

Confirmation statement made on 2018-10-25 with updates

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22/08/2018

Full accounts made up to 2017-12-31

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10/08/2018

Resolutions

View PDF (2 pages)

07/08/2018

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Aintree Avenue White Horse Business Park Trowbridge BA14 0XB on 2018-08-07

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02/08/2018

Registration of charge 052790650016, created on 2018-08-01

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26/06/2018

Appointment of Mr Robert Adrian Sharpe as a director on 2018-06-18

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26/06/2018

Termination of appointment of Robert Stephen Lister as a director on 2018-06-19

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26/06/2018

Termination of appointment of Nicholas Andrew Cottrell as a director on 2018-06-19

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26/06/2018

Appointment of Gary David Armstrong as a director on 2018-06-18

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26/06/2018

Appointment of Mr Gerard Jan Raymond as a director on 2018-06-18

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06/02/2018

Notification of a person with significant control statement

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06/02/2018

Cessation of Lf Europe Limited as a person with significant control on 2017-12-29

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31/10/2017

Confirmation statement made on 2017-10-25 with no updates

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06/10/2017

Full accounts made up to 2016-12-31

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25/10/2016

Confirmation statement made on 2016-10-25 with updates

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20/10/2016

Full accounts made up to 2015-12-31

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11/07/2016

Register(s) moved to registered inspection location C/O Muckle Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

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11/07/2016

Register inspection address has been changed to C/O Muckle Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

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17/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

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25/08/2015

Full accounts made up to 2014-12-31

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03/01/2015

Appointment of Mr Nicholas Andrew Cottrell as a director on 2014-12-15

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03/01/2015

Termination of appointment of Ulf Stefan Brettschneider as a director on 2014-12-15

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10/12/2014

Statement by Directors

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10/12/2014

Statement of capital on 2014-12-10

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10/12/2014

Solvency Statement dated 17/11/14

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10/12/2014

Resolutions

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12/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

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02/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

08/08/2014

Termination of appointment of Dow Peter Famulak as a director on 2014-06-23

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28/03/2014

Group of companies' accounts made up to 2013-03-31

View PDF (36 pages)

02/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

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19/08/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

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14/02/2013

Appointment of Mr Robert Arthur Bacon as a secretary

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14/02/2013

Appointment of Mr Robert Stephen Lister as a director

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14/02/2013

Appointment of Mr Ulf Stefan Brettschneider as a director

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14/02/2013

Appointment of Mr Dow Peter Famulak as a director

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14/02/2013

Registered office address changed from Sabre House, London Road Camberley Surrey GU15 3HL on 2013-02-14

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14/02/2013

Termination of appointment of Jonathan Osborne as a secretary

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14/02/2013

Termination of appointment of Jonathan Osborne as a director

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14/02/2013

Termination of appointment of Mitesh Jatania as a director

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14/02/2013

Termination of appointment of Charles Hinkaty as a director

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11/02/2013

Auditor's resignation

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14/01/2013

Miscellaneous

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04/01/2013

Resolutions

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04/01/2013

Resolutions

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04/01/2013

Resolutions

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04/01/2013

Resolutions

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13/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

08/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

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02/10/2012

Cancellation of shares. Statement of capital on 2012-10-02

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02/10/2012

Statement of capital on 2012-08-28

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31/07/2012

Termination of appointment of Philip Smyth as a director

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08/05/2012

Termination of appointment of Aart Weijburg as a director

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26/04/2012

Statement of capital following an allotment of shares on 2012-04-05

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26/04/2012

Statement of capital following an allotment of shares on 2012-04-05

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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15/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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05/01/2012

Group of companies' accounts made up to 2011-03-31

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25/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

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15/02/2011

Group of companies' accounts made up to 2010-03-31

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30/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (9 pages)

07/05/2010

Appointment of Aart Weijburg as a director

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07/05/2010

Director's details changed for Philip Jonathan Smyth on 2009-11-06

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24/02/2010

Appointment of Charles John Hinkaty as a director

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24/02/2010

Appointment of Philip Jonathan Smyth as a director

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30/01/2010

Group of companies' accounts made up to 2009-03-31

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17/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

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17/12/2009

Director's details changed for Secretary Jonathan James Osborne on 2009-11-05

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16/12/2009

Director's details changed for Mitesh Devshi Jatania on 2009-11-05

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28/10/2009

Particulars of a mortgage or charge / charge no: 15

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22/09/2009

Secretary appointed jonathan james osborne

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22/09/2009

Appointment terminated secretary david cardno

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22/09/2009

Appointment terminated director david cardno

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06/07/2009

Resolutions

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02/07/2009

Ad 25/06/09\gbp si [email protected]=157.056\gbp ic 15698.539/15855.595\

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02/07/2009

Ad 25/06/09\gbp si [email protected]=791.796\gbp ic 14906.743/15698.539\

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02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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14/05/2009

Appointment terminated director george russell

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26/01/2009

Group of companies' accounts made up to 2008-03-31

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02/12/2008

Return made up to 05/11/08; full list of members

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07/08/2008

Ad 24/07/08\gbp si [email protected]=577.035\gbp ic 14906/15483.035\

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07/08/2008

Memorandum and Articles of Association

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07/08/2008

S-div

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07/08/2008

Resolutions

View PDF (19 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 14

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14/01/2008

Particulars of mortgage/charge

View PDF (17 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2008

New secretary appointed

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08/01/2008

Secretary resigned

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23/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (38 pages)

14/11/2007

Return made up to 05/11/07; full list of members

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29/10/2007

Resolutions

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29/10/2007

Resolutions

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29/10/2007

Resolutions

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29/10/2007

Resolutions

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29/10/2007

Resolutions

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19/10/2007

Resolutions

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19/10/2007

Resolutions

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19/10/2007

Resolutions

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16/10/2007

£ ic 18028/16586 01/08/07 £ sr [email protected]=1442

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17/08/2007

Resolutions

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17/08/2007

Resolutions

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17/08/2007

Resolutions

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17/08/2007

Resolutions

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17/08/2007

Resolutions

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17/08/2007

Ad 01/08/07--------- £ si [email protected]=540 £ ic 17488/18028

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25/06/2007

Declaration of assistance for shares acquisition

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18/06/2007

£ ic 7617488/17488 26/04/07 £ sr 7600000@1=7600000

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03/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

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30/03/2007

Resolutions

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30/03/2007

Declaration of shares redemption:auditor's report

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13/03/2007

Resolutions

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28/02/2007

Declaration of satisfaction of mortgage/charge

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28/02/2007

Declaration of satisfaction of mortgage/charge

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28/02/2007

Declaration of satisfaction of mortgage/charge

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28/02/2007

Declaration of satisfaction of mortgage/charge

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28/02/2007

Declaration of satisfaction of mortgage/charge

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12/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (19 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/11/2006

Return made up to 05/11/06; full list of members

View PDF (4 pages)

28/11/2006

Location of debenture register

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28/11/2006

Location of register of members

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28/11/2006

Registered office changed on 28/11/06 from: sabre house london road camberley surrey GU15 3HL

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03/11/2006

Resolutions

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02/11/2006

Resolutions

View PDF (19 pages)

24/10/2006

Memorandum and Articles of Association

View PDF (16 pages)

24/10/2006

Resolutions

View PDF (6 pages)

15/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (36 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (25 pages)

17/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (35 pages)

17/08/2006

Group of companies' accounts made up to 2005-03-31

View PDF (38 pages)

08/08/2006

New director appointed

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26/07/2006

New secretary appointed

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26/07/2006

Secretary resigned

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08/03/2006

Accounting reference date shortened from 30/11/05 to 31/03/05

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09/12/2005

Return made up to 05/11/05; full list of members

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09/12/2005

Location of register of members

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24/10/2005

Nc inc already adjusted 30/09/05

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24/10/2005

Ad 30/09/05--------- £ si 5000000@1=5000000 £ ic 2617488/7617488

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24/10/2005

Resolutions

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24/10/2005

Resolutions

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24/10/2005

Resolutions

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24/10/2005

Resolutions

View PDF (20 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (68 pages)

17/08/2005

Director's particulars changed

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12/08/2005

Particulars of mortgage/charge

View PDF (32 pages)

10/08/2005

Particulars of contract relating to shares

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10/08/2005

Ad 05/04/05--------- £ si [email protected]=262 £ ic 2617226/2617488

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24/07/2005

Registered office changed on 24/07/05 from: carmelite 50 victoria embankment london EC4Y 0DX

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25/01/2005

Particulars of mortgage/charge

View PDF (19 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2005

Statement of affairs

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24/01/2005

Ad 11/01/05--------- £ si [email protected]=13426 £ ic 2603800/2617226

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18/01/2005

S-div 10/01/05

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18/01/2005

Ad 11/01/05--------- £ si 2600000@1=2600000 £ si [email protected]=3700 £ ic 100/2603800

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18/01/2005

Nc inc already adjusted 10/01/05

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18/01/2005

Resolutions

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18/01/2005

Resolutions

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18/01/2005

Resolutions

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18/01/2005

Resolutions

View PDF (16 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (3 pages)

18/11/2004

New director appointed

View PDF (4 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100

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18/11/2004

Memorandum and Articles of Association

View PDF (32 pages)

18/11/2004

Nc inc already adjusted 10/11/04

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18/11/2004

Resolutions

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18/11/2004

Resolutions

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05/11/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LORNAMEAD ACQUISITIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUCKLE SECRETARY LIMITED	Corporate Secretary	27/09/2018 - Present	306
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	04/11/2004 - 03/01/2005	546
HUNTSMOOR LIMITED	Corporate Director	04/11/2004 - 09/11/2004	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	04/11/2004 - 09/11/2004	258
Lister, Robert Stephen	Director	20/12/2012 - 18/06/2018	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LORNAMEAD ACQUISITIONS LIMITED

LORNAMEAD ACQUISITIONS LIMITED is an(a) Active company incorporated on 05/11/2004 with the registered office located at Aintree Avenue, White Horse Business Park, Trowbridge BA14 0XB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORNAMEAD ACQUISITIONS LIMITED?

LORNAMEAD ACQUISITIONS LIMITED is currently Active. It was registered on 05/11/2004 .

Where is LORNAMEAD ACQUISITIONS LIMITED located?

LORNAMEAD ACQUISITIONS LIMITED is registered at Aintree Avenue, White Horse Business Park, Trowbridge BA14 0XB.

What does LORNAMEAD ACQUISITIONS LIMITED do?

LORNAMEAD ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LORNAMEAD ACQUISITIONS LIMITED?

The latest filing was on 27/02/2026: Satisfaction of charge 052790650021 in full.