Lornmead Limited

Active03795112 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Shaou-Schei Los-Wallier
Geoffroy Wallier
Owned by
Geoffroy Wallier
Shaou-Schei Los-Wallier
Accounts type
Dormant
Region
Greater London
Address
Gmak
5/7 Vernon Yard
London
W11 2DX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Los-Wallier, Shaou-Schei
Director · Appointed 16 July 2007
Chinese
Born February 1968 (58)
Wallier, Geoffroy
Director · Appointed 16 July 2007
French
Born December 1966 (59)
Officer history (12 former)
15 October 2020
Resigned Logan, David Brian Carleton as Director
17 February 2015
Resigned Nash, William John Albert as Secretary
17 February 2015
Resigned Nash, William John Albert as Director
1 June 2009
Resigned Gozzo, Giovanni as Director
15 May 2008
Resigned Burke, Charlotte Mary as Director
16 July 2007
Appointed Los-Wallier, Shaou-Schei as Director
16 July 2007
Appointed Wallier, Geoffroy as Director
27 June 2007
Appointed Nash, William John Albert as Director
27 June 2007
Appointed Nash, William John Albert as Secretary
7 February 2007
Resigned Logan, James David Walton as Director
11 October 2006
Resigned Waterpark, Daniele, Lady as Director
11 October 2006
Resigned Waterpark, Daniele, Lady as Secretary
18 October 2002
Appointed Logan, David Brian Carleton as Director
18 October 2002
Resigned Logan, Joanna Xanthe as Director
18 October 2002
Appointed Gozzo, Giovanni as Director
2 July 1999
Appointed Waterpark, Daniele, Lady as Secretary
2 July 1999
Appointed Logan, James David Walton as Director
2 July 1999
Appointed Waterpark, Daniele, Lady as Director
2 July 1999
Appointed Burke, Charlotte Mary as Director
2 July 1999
Appointed Logan, Joanna Xanthe as Director
2 July 1999
Resigned Dwyer, Daniel John as Nominee Secretary
2 July 1999
Resigned Doyle, Betty June as Nominee Director
2 July 1999
Resigned Dwyer, Daniel John as Nominee Director
24 June 1999
Appointed Dwyer, Daniel John as Nominee Secretary
24 June 1999
Appointed Doyle, Betty June as Nominee Director
24 June 1999
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Geoffroy Wallier
Individual · Notified 1 July 2016
Owns 25–50% of shares
French
Born December 1966 (59)
Shaou-Schei Los-Wallier
Individual · Notified 1 July 2016
Owns 25–50% of shares
Chinese
Born February 1968 (58)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
3 November 2026Accounts for a dormant company31 May 2026
29 October 2025Confirmation statement with no updates29 October 2025
29 October 2025Accounts for a dormant company31 May 2025
29 October 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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