LORNAMEAD ACQUISITIONS LIMITED - TROWBRIDGE
| Company Profile | Company Filings |
Overview
LORNAMEAD ACQUISITIONS LIMITED is a Private Limited Company from TROWBRIDGE UNITED KINGDOM and has the status: Active.
LORNAMEAD ACQUISITIONS LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279065. The accounts status is SMALL and accounts are next due on 30/09/2024.
LORNAMEAD ACQUISITIONS LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279065. The accounts status is SMALL and accounts are next due on 30/09/2024.
LORNAMEAD ACQUISITIONS LIMITED - TROWBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AINTREE AVENUE
TROWBRIDGE
BA14 0XB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAM CHUEN YIM | Mar 1956 | Australian | Director | 2021-12-01 | CURRENT |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2018-09-28 | CURRENT | ||
| MRS AMANDA JUSTINE HARDS | Feb 1967 | British | Director | 2023-08-01 | CURRENT |
| MR MITESH DEVSHI JATANIA | Feb 1965 | British | Director | 2004-11-10 UNTIL 2012-12-21 | RESIGNED |
| MR ROBERT ARTHUR BACON | Secretary | 2012-12-21 UNTIL 2018-09-28 | RESIGNED | ||
| MR DAVID GEORGE CARDNO | Sep 1962 | British | Secretary | 2008-01-08 UNTIL 2009-08-17 | RESIGNED |
| MR JONATHAN JAMES OSBORNE | Sep 1957 | British | Secretary | 2009-08-17 UNTIL 2012-12-21 | RESIGNED |
| CHRISTINA JANE PETTIT | Jan 1975 | British | Secretary | 2006-05-23 UNTIL 2008-01-08 | RESIGNED |
| STEPHEN JOHN HICKS | Oct 1966 | Secretary | 2005-01-04 UNTIL 2006-05-23 | RESIGNED | |
| MR DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2012-12-21 UNTIL 2014-06-23 | RESIGNED |
| CHARLES JOHN HINKATY | Feb 1950 | American | Director | 2010-02-05 UNTIL 2012-12-21 | RESIGNED |
| GEORGE PETER RUSSELL | Dec 1954 | American | Director | 2006-08-31 UNTIL 2008-05-27 | RESIGNED |
| MR GERARD JAN RAYMOND | Jan 1957 | Australian | Director | 2018-06-18 UNTIL 2021-12-01 | RESIGNED |
| MR JONATHAN JAMES OSBORNE | Sep 1957 | British | Director | 2004-11-10 UNTIL 2012-12-21 | RESIGNED |
| STEPHANIE LITTLE | Mar 1964 | British | Director | 2019-02-28 UNTIL 2020-06-19 | RESIGNED |
| MR ROBERT STEPHEN LISTER | Sep 1956 | British | Director | 2012-12-21 UNTIL 2018-06-19 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-11-05 UNTIL 2004-11-10 | RESIGNED | ||
| MR DAVID GEORGE CARDNO | Sep 1962 | British | Director | 2006-07-27 UNTIL 2009-08-17 | RESIGNED |
| MR NICHOLAS ANDREW COTTRELL | Jan 1960 | British | Director | 2014-12-15 UNTIL 2018-06-19 | RESIGNED |
| MR PHILIP JONATHAN SMYTH | May 1954 | British | Director | 2009-11-06 UNTIL 2012-07-31 | RESIGNED |
| MR ULF STEFAN BRETTSCHNEIDER | Nov 1964 | German | Director | 2012-12-21 UNTIL 2014-12-15 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-11-05 UNTIL 2005-01-04 | RESIGNED | ||
| MR ROBERT ADRIAN SHARPE | Oct 1956 | British | Director | 2018-06-18 UNTIL 2022-01-21 | RESIGNED |
| AART WEIJBURG | Sep 1947 | British | Director | 2010-02-23 UNTIL 2012-03-31 | RESIGNED |
| GARY DAVID ARMSTRONG | Jan 1965 | British | Director | 2018-06-18 UNTIL 2019-02-28 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Director | 2004-11-05 UNTIL 2004-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lf Europe Limited | 2016-04-06 - 2017-12-29 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |