LORNAMEAD GROUP LIMITED - TROWBRIDGE


Company Profile Company Filings

Overview

LORNAMEAD GROUP LIMITED is a Private Limited Company from TROWBRIDGE UNITED KINGDOM and has the status: Active.
LORNAMEAD GROUP LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06221527. The accounts status is SMALL and accounts are next due on 30/09/2024.

LORNAMEAD GROUP LIMITED - TROWBRIDGE

This company is listed in the following categories:
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
07/11/2023 21/11/2024

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 ULF STEFAN BRETTSCHNEIDER Nov 1964 German Director 2012-12-21 UNTIL 2014-12-15 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 British Secretary 2007-04-20 UNTIL 2008-01-08 RESIGNED
MR ROBERT ARTHUR BACON Secretary 2012-12-21 UNTIL 2018-09-28 RESIGNED
STEPHANIE LITTLE Mar 1964 British Director 2019-02-28 UNTIL 2020-06-19 RESIGNED
MR DOW PETER FAMULAK Dec 1960 Canadian Director 2012-12-21 UNTIL 2014-06-23 RESIGNED
MR DAVID GEORGE CARDNO Sep 1962 British Director 2007-04-20 UNTIL 2009-08-17 RESIGNED
JOHNATHAN OSBORNE Sep 1957 British Director 2007-04-20 UNTIL 2012-12-21 RESIGNED
MR MITESH DEVSHI JATANIA Feb 1965 British Director 2007-04-20 UNTIL 2012-12-21 RESIGNED
MR ROBERT STEPHEN LISTER Sep 1956 British Director 2012-12-21 UNTIL 2018-06-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-04-20 UNTIL 2007-04-20 RESIGNED
MR NICHOLAS ANDREW COTTRELL Jan 1960 British Director 2014-12-15 UNTIL 2018-06-19 RESIGNED
GEORGE PETER RUSSELL Dec 1954 American Director 2007-05-08 UNTIL 2008-05-27 RESIGNED
GARY DAVID ARMSTRONG Jan 1965 British Director 2018-06-18 UNTIL 2019-02-28 RESIGNED
MR ROBERT ADRIAN SHARPE Oct 1956 British Director 2018-06-18 UNTIL 2022-01-21 RESIGNED
MR GERARD JAN RAYMOND Jan 1957 Australian Director 2018-06-18 UNTIL 2021-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-04-20 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lornamead Acquisitions Limited 2016-04-06 Trowbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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