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Lornamead UK Limited

Lornamead UK Limited is an active company incorporated on 1 November 1983 with the registered office located in Trowbridge, Wiltshire. Lornamead UK Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01766292
Private limited company
Age
41 years
Incorporated 1 November 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aintree Avenue
White Horse Business Park
Trowbridge
BA14 0XB
United Kingdom
Same address for the past 7 years
Telephone
01225768491
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Hong Kong • Born in May 1960
Director • British • Lives in England • Born in Feb 1967
Director • Australian • Lives in Hong Kong • Born in Mar 1956
Lornamead Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
Meiyume (UK) Limited
Amanda Justine Hards and Muckle Secretary Limited are mutual people.
Active
Lornamead Acquisitions Limited
Amanda Justine Hards and Muckle Secretary Limited are mutual people.
Active
Lornamead Group Limited
Amanda Justine Hards and Muckle Secretary Limited are mutual people.
Active
Meiyume Retail Solutions (UK) Limited
Muckle Secretary Limited and Amanda Justine Hards are mutual people.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Meiyume Holdings (UK) Limited
Muckle Secretary Limited and Amanda Justine Hards are mutual people.
Active
Kilfrost Limited
Muckle Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£261K
Decreased by £279K (-52%)
Turnover
£11.61M
Increased by £979K (+9%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£5.4M
Decreased by £1.61M (-23%)
Total Liabilities
-£3.43M
Decreased by £1.78M (-34%)
Net Assets
£1.97M
Increased by £175K (+10%)
Debt Ratio (%)
64%
Decreased by 10.88% (-15%)
Latest Activity
Mr Thierry Roland Gilbert Rabu Appointed
5 Months Ago on 4 Apr 2025
Amanda Justine Hards Resigned
5 Months Ago on 4 Apr 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mrs Amanda Justine Hards Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 18 Jun 2025
Part of the property or undertaking has been released from charge 017662920020
Submitted on 23 May 2025
Appointment of Mr Thierry Roland Gilbert Rabu as a director on 4 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Amanda Justine Hards as a director on 4 April 2025
Submitted on 10 Apr 2025
Registration of charge 017662920020, created on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023
Submitted on 8 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Aug 2023
Repayment History
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