LORNAMEAD ACQUISITIONS LIMITED

Q: What is the latest filing for LORNAMEAD ACQUISITIONS LIMITED?

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

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

View PDF (1 pages)

27/02/2026

Satisfaction of charge 052790650020 in full

View PDF (1 pages)

27/02/2026

Satisfaction of charge 052790650019 in full

View PDF (1 pages)

27/02/2026

Satisfaction of charge 052790650018 in full

View PDF (1 pages)

27/02/2026

Satisfaction of charge 052790650017 in full

View PDF (1 pages)

27/02/2026

Satisfaction of charge 052790650016 in full

View PDF (1 pages)

30/01/2026

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

View PDF (37 pages)

17/11/2025

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

View PDF (3 pages)

04/10/2025

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

View PDF (21 pages)

23/05/2025

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

View PDF (2 pages)

23/05/2025

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

View PDF (2 pages)

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

View PDF (2 pages)

23/05/2025

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

View PDF (2 pages)

25/04/2025

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

View PDF (2 pages)

10/04/2025

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

View PDF (1 pages)

17/12/2024

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

View PDF (3 pages)

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

View PDF (3 pages)

08/08/2023

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

View PDF (2 pages)

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

View PDF (53 pages)

05/01/2023

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

View PDF (17 pages)

15/11/2022

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

View PDF (3 pages)

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

View PDF (1 pages)

08/12/2021

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

View PDF (1 pages)

08/12/2021

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

View PDF (2 pages)

15/11/2021

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

View PDF (3 pages)

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

View PDF (17 pages)

01/12/2020

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

View PDF (66 pages)

17/11/2020

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

View PDF (3 pages)

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

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

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

View PDF (2 pages)

05/03/2019

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

View PDF (1 pages)

05/03/2019

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

View PDF (2 pages)

27/02/2019

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

View PDF (81 pages)

14/11/2018

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

View PDF (3 pages)

14/11/2018

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

View PDF (1 pages)

14/11/2018

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

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

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

View PDF (1 pages)

02/08/2018

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

View PDF (27 pages)

26/06/2018

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

View PDF (2 pages)

26/06/2018

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

View PDF (1 pages)

26/06/2018

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

View PDF (1 pages)

26/06/2018

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

View PDF (2 pages)

26/06/2018

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

View PDF (2 pages)

06/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/02/2018

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

View PDF (1 pages)

31/10/2017

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

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

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

View PDF (1 pages)

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

View PDF (1 pages)

17/11/2015

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

View PDF (4 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

03/01/2015

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

View PDF (3 pages)

03/01/2015

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

View PDF (2 pages)

10/12/2014

Statement by Directors

View PDF (2 pages)

10/12/2014

Statement of capital on 2014-12-10

View PDF (4 pages)

10/12/2014

Solvency Statement dated 17/11/14

View PDF (2 pages)

10/12/2014

Resolutions

View PDF (2 pages)

12/11/2014

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

View PDF (4 pages)

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

View PDF (2 pages)

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

View PDF (5 pages)

19/08/2013

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

View PDF (1 pages)

14/02/2013

Appointment of Mr Robert Arthur Bacon as a secretary

View PDF (1 pages)

14/02/2013

Appointment of Mr Robert Stephen Lister as a director

View PDF (2 pages)

14/02/2013

Appointment of Mr Ulf Stefan Brettschneider as a director

View PDF (2 pages)

14/02/2013

Appointment of Mr Dow Peter Famulak as a director

View PDF (2 pages)

14/02/2013

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

View PDF (1 pages)

14/02/2013

Termination of appointment of Jonathan Osborne as a secretary

View PDF (1 pages)

14/02/2013

Termination of appointment of Jonathan Osborne as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Mitesh Jatania as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Charles Hinkaty as a director

View PDF (1 pages)

11/02/2013

Auditor's resignation

View PDF (1 pages)

14/01/2013

Miscellaneous

View PDF (1 pages)

04/01/2013

Resolutions

View PDF (2 pages)

04/01/2013

Resolutions

View PDF (3 pages)

04/01/2013

Resolutions

View PDF (3 pages)

04/01/2013

Resolutions

View PDF (3 pages)

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

View PDF (7 pages)

02/10/2012

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

View PDF (4 pages)

02/10/2012

Statement of capital on 2012-08-28

View PDF (5 pages)

31/07/2012

Termination of appointment of Philip Smyth as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Aart Weijburg as a director

View PDF (1 pages)

26/04/2012

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

View PDF (4 pages)

26/04/2012

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

View PDF (4 pages)

15/03/2012

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

View PDF (3 pages)

15/03/2012

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

View PDF (3 pages)

15/03/2012

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

View PDF (3 pages)

15/03/2012

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

View PDF (3 pages)

15/03/2012

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

View PDF (3 pages)

15/03/2012

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

View PDF (3 pages)

15/03/2012

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

View PDF (3 pages)

05/01/2012

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

View PDF (33 pages)

25/11/2011

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

View PDF (9 pages)

15/02/2011

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

View PDF (36 pages)

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

View PDF (2 pages)

07/05/2010

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

View PDF (2 pages)

24/02/2010

Appointment of Charles John Hinkaty as a director

View PDF (2 pages)

24/02/2010

Appointment of Philip Jonathan Smyth as a director

View PDF (2 pages)

30/01/2010

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

View PDF (38 pages)

17/12/2009

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

View PDF (7 pages)

17/12/2009

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

View PDF (2 pages)

16/12/2009

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

View PDF (2 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (13 pages)

22/09/2009

Secretary appointed jonathan james osborne

View PDF (1 pages)

22/09/2009

Appointment terminated secretary david cardno

View PDF (1 pages)

22/09/2009

Appointment terminated director david cardno

View PDF (1 pages)

06/07/2009

Resolutions

View PDF (24 pages)

02/07/2009

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

View PDF (2 pages)

02/07/2009

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

View PDF (2 pages)

02/07/2009

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

View PDF (2 pages)

14/05/2009

Appointment terminated director george russell

View PDF (1 pages)

26/01/2009

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

View PDF (37 pages)

02/12/2008

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

View PDF (5 pages)

07/08/2008

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

View PDF (2 pages)

07/08/2008

Memorandum and Articles of Association

View PDF (6 pages)

07/08/2008

S-div

View PDF (1 pages)

07/08/2008

Resolutions

View PDF (19 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

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

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

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

View PDF (4 pages)

29/10/2007

Resolutions

View PDF (2 pages)

29/10/2007

Resolutions

View PDF (1 pages)

29/10/2007

Resolutions

View PDF (2 pages)

29/10/2007

Resolutions

View PDF (1 pages)

29/10/2007

Resolutions

View PDF (1 pages)

19/10/2007

Resolutions

View PDF (3 pages)

19/10/2007

Resolutions

View PDF (3 pages)

19/10/2007

Resolutions

View PDF (2 pages)

16/10/2007

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

View PDF (1 pages)

17/08/2007

Resolutions

View PDF (0 pages)

17/08/2007

Resolutions

View PDF (3 pages)

17/08/2007

Resolutions

View PDF (3 pages)

17/08/2007

Resolutions

View PDF (3 pages)

17/08/2007

Resolutions

View PDF (2 pages)

17/08/2007

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

View PDF (2 pages)

25/06/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

18/06/2007

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

View PDF (2 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2007

Resolutions

View PDF (3 pages)

30/03/2007

Declaration of shares redemption:auditor's report

View PDF (6 pages)

13/03/2007

Resolutions

View PDF (19 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

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

View PDF (1 pages)

28/11/2006

Location of register of members

View PDF (1 pages)

28/11/2006

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

View PDF (1 pages)

03/11/2006

Resolutions

View PDF (1 pages)

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

View PDF (2 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

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

View PDF (1 pages)

09/12/2005

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

View PDF (3 pages)

09/12/2005

Location of register of members

View PDF (1 pages)

24/10/2005

Nc inc already adjusted 30/09/05

View PDF (1 pages)

24/10/2005

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

View PDF (2 pages)

24/10/2005

Resolutions

View PDF (0 pages)

24/10/2005

Resolutions

View PDF (0 pages)

24/10/2005

Resolutions

View PDF (0 pages)

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

View PDF (1 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (32 pages)

10/08/2005

Particulars of contract relating to shares

View PDF (4 pages)

10/08/2005

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

View PDF (2 pages)

24/07/2005

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

View PDF (1 pages)

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

View PDF (28 pages)

24/01/2005

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

View PDF (2 pages)

18/01/2005

S-div 10/01/05

View PDF (1 pages)

18/01/2005

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

View PDF (2 pages)

18/01/2005

Nc inc already adjusted 10/01/05

View PDF (1 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (0 pages)

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

View PDF (2 pages)

18/11/2004

Memorandum and Articles of Association

View PDF (32 pages)

18/11/2004

Nc inc already adjusted 10/11/04

View PDF (2 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (1 pages)

05/11/2004

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LORNAMEAD ACQUISITIONS LIMITED has not submitted financial statements

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

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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.