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 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
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 |
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 |