Lornamead UK Limited

Active01766292 Private limited company
Incorporated
1 November 1983 (43 years)
Previously known as
Network Management Limited (until 30 August 2006)
Industry
Other manufacturing n.e.c. (32990)
Directors
Thierry Roland Gilbert Rabu
Kam Chuen Yim
Accounts type
Full
Region
South West
Address
Aintree Avenue
White Horse Business Park
Trowbridge
BA14 0XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Rabu, Thierry Roland Gilbert
Director · Appointed 4 April 2025
French
Born May 1960 (66)
Yim, Kam Chuen
Director · Appointed 30 September 2021
Australian
Born March 1956 (70)
Corporate Secretary · Appointed 28 September 2018
Officer history (24 former)
4 April 2025
Resigned Hards, Amanda Justine as Director
4 April 2025
Appointed Rabu, Thierry Roland Gilbert as Director
1 August 2023
Appointed Hards, Amanda Justine as Director
21 January 2022
Resigned Sharpe, Robert Adrian as Director
30 September 2021
Appointed Yim, Kam Chuen as Director
30 September 2021
Resigned Raymond, Gerard Jan as Director
19 June 2020
Resigned Little, Stephanie as Director
28 February 2019
Appointed Little, Stephanie as Director
28 February 2019
Resigned Armstrong, Gary David as Director
28 September 2018
Appointed Muckle Secretary Limited as Corporate Secretary
18 June 2018
Resigned Cottrell, Nicholas Andrew as Director
18 June 2018
Appointed Sharpe, Robert Adrian as Director
18 June 2018
Appointed Armstrong, Gary David as Director
7 March 2017
Appointed Raymond, Gerard Jan as Director
7 March 2017
Resigned Lister, Robert Stephen as Director
15 December 2014
Appointed Cottrell, Nicholas Andrew as Director
23 June 2014
Resigned Famulak, Dow Peter as Director
21 December 2012
Appointed Lister, Robert Stephen as Director
21 December 2012
Resigned Osborne, Jonathan James as Director
21 December 2012
Resigned Osborne, Jonathan James as Secretary
21 December 2012
Resigned Jatania, Mitesh Devshi as Director
20 December 2012
Appointed Famulak, Dow Peter as Director
17 August 2009
Resigned Cardno, David George as Director
17 August 2009
Resigned Cardno, David George as Secretary
17 August 2009
Appointed Osborne, Jonathan James as Secretary
8 January 2008
Resigned Pettit, Christina Jane as Secretary
8 January 2008
Appointed Cardno, David George as Secretary
22 September 2006
Resigned Barber, Leslie Christopher as Director
27 July 2006
Appointed Cardno, David George as Director
23 May 2006
Appointed Pettit, Christina Jane as Secretary
15 December 2005
Resigned Hicks, Stephen John as Secretary
28 April 2004
Appointed Jatania, Mitesh Devshi as Director
11 March 2004
Resigned Mears, Debra Jane as Secretary
1 March 2004
Appointed Hicks, Stephen John as Secretary
3 November 2003
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
3 September 2003
Appointed Barber, Leslie Christopher as Director
3 September 2003
Appointed Mears, Debra Jane as Secretary
3 September 2003
Resigned Brand, Giles Robert as Director
3 September 2003
Resigned Williams, Colin John as Director
10 April 2003
Appointed Brand, Giles Robert as Director
10 April 2003
Appointed Osborne, Jonathan James as Director
10 April 2003
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
10 April 2003
Resigned Statham, Pamela Dorothy as Secretary
10 April 2003
Resigned Kidd, John Duncan as Director
9 April 2003
Appointed Williams, Colin John as Director
27 March 2002
Resigned Green, Michael James as Director
1 February 2002
Appointed Green, Michael James as Director
15 May 1992
Resigned Campbell, Kenneth Maynard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 06221527

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lornamead Group Limited Owns 75–100% of shares
Lornamead UK Limited This company Owns 75–100% of shares
Meiyume Retail Solutions (UK) Limited Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
28 September 2026Full accounts31 December 2025
2 April 2026Satisfaction of a charge in full
28 October 2025Confirmation statement with updates27 October 2025
6 October 2025Full accounts31 December 2024
Show all 233 filings

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