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Lornamead Group Limited

Lornamead Group Limited is an active company incorporated on 20 April 2007 with the registered office located in Trowbridge, Wiltshire. Lornamead Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06221527
Private limited company
Age
18 years
Incorporated 20 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 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
01276415740
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Australian • Lives in Hong Kong • Born in Mar 1956
Director • French • Lives in Hong Kong • Born in May 1960
Lornamead Acquisitions 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 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
Meiyume Retail Solutions (UK) Limited
Amanda Justine Hards and Muckle Secretary Limited are mutual people.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Meiyume Holdings (UK) Limited
Amanda Justine Hards and Muckle Secretary Limited 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
£11K
Decreased by £62K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.19M
Increased by £282K (+2%)
Total Liabilities
-£10.14M
Decreased by £439K (-4%)
Net Assets
£4.05M
Increased by £721K (+22%)
Debt Ratio (%)
71%
Decreased by 4.61% (-6%)
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
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 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
New Charge Registered
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Part of the property or undertaking has been released from charge 062215270026
Submitted on 23 May 2025
Part of the property or undertaking has been released from charge 062215270029
Submitted on 23 May 2025
Part of the property or undertaking has been released from charge 062215270025
Submitted on 23 May 2025
Part of the property or undertaking has been released from charge 062215270027
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
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023
Submitted on 8 Aug 2023
Repayment History
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