LORNMEAD LIMITED - LONDON


Company Profile Company Filings

Overview

LORNMEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LORNMEAD LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03795112. The accounts status is DORMANT and accounts are next due on 28/02/2025.

LORNMEAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

GMAK
LONDON
W11 2DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAOU-SCHEI LOS-WALLIER Feb 1968 Chinese Director 2007-07-16 CURRENT
GEOFFROY WALLIER Dec 1966 French Director 2007-07-16 CURRENT
LADY DANIELE WATERPARK Nov 1929 British Director 1999-07-02 UNTIL 2006-10-11 RESIGNED
MR WILLIAM JOHN ALBERT NASH Jul 1962 British Director 2007-06-27 UNTIL 2015-02-17 RESIGNED
JOANNA XANTHE LOGAN Dec 1968 British Director 1999-07-02 UNTIL 2002-10-18 RESIGNED
JAMES DAVID WALTON LOGAN Nov 1976 British Director 1999-07-02 UNTIL 2007-02-07 RESIGNED
DAVID BRIAN CARLETON LOGAN Aug 1943 British Director 2002-10-18 UNTIL 2020-10-15 RESIGNED
GIOVANNI GOZZO May 1936 Swedish Director 2002-10-18 UNTIL 2009-06-01 RESIGNED
CHARLOTTE MARY BURKE Jun 1943 British Director 1999-07-02 UNTIL 2008-05-15 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-06-24 UNTIL 1999-07-02 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-06-24 UNTIL 1999-07-02 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-06-24 UNTIL 1999-07-02 RESIGNED
LADY DANIELE WATERPARK Nov 1929 British Secretary 1999-07-02 UNTIL 2006-10-11 RESIGNED
MR WILLIAM JOHN ALBERT NASH Jul 1962 British Secretary 2007-06-27 UNTIL 2015-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaou-Schei Los-Wallier 2016-07-01 2/1968 London   Ownership of shares 25 to 50 percent
Mr Geoffroy Wallier 2016-07-01 12/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LORNMEAD LIMITED 2023-10-31 31-05-2023 £100 equity
Dormant Company Accounts - LORNMEAD LIMITED 2022-11-01 31-05-2022 £100 equity
Dormant Company Accounts - LORNMEAD LIMITED 2021-10-30 31-05-2021 £100 equity
Dormant Company Accounts - LORNMEAD LIMITED 2020-06-25 31-05-2020 £100 equity
Dormant Company Accounts - LORNMEAD LIMITED 2020-01-22 31-05-2019 £100 equity
Dormant Company Accounts - LORNMEAD LIMITED 2018-07-05 31-05-2018 £100 equity
Dormant Company Accounts - LORNMEAD LIMITED 2017-07-06 31-05-2017 £100 equity
Dormant Company Accounts - LORNMEAD LIMITED 2016-08-09 31-05-2016 £100 Cash £100 equity
Dormant Company Accounts - LORNMEAD LIMITED 2015-06-25 31-05-2015 £100 equity

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