Lornamead Acquisitions Limited

Active05279065 Private limited company
Incorporated
5 November 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Thierry Roland Gilbert Rabu
Kam Chuen Yim
Accounts type
Small
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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
21
Outstanding
1
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 1 December 2021
Australian
Born March 1956 (70)
Corporate Secretary · Appointed 28 September 2018
Also at S.A.I. Automotive Telford Limited, Muckle Trustee Limited, Meiyume (UK) Limited · more companies
Officer history (24 former)
4 April 2025
Appointed Rabu, Thierry Roland Gilbert as Director
4 April 2025
Resigned Hards, Amanda Justine as Director
1 August 2023
Appointed Hards, Amanda Justine as Director
21 January 2022
Resigned Sharpe, Robert Adrian as Director
1 December 2021
Appointed Yim, Kam Chuen as Director
1 December 2021
Resigned Raymond, Gerard Jan as Director
19 June 2020
Resigned Little, Stephanie as Director
28 February 2019
Resigned Armstrong, Gary David as Director
28 February 2019
Appointed Little, Stephanie as Director
28 September 2018
Resigned Bacon, Robert Arthur as Secretary
28 September 2018
Appointed Muckle Secretary Limited as Corporate Secretary
19 June 2018
Resigned Cottrell, Nicholas Andrew as Director
19 June 2018
Resigned Lister, Robert Stephen as Director
18 June 2018
Appointed Armstrong, Gary David as Director
18 June 2018
Appointed Sharpe, Robert Adrian as Director
18 June 2018
Appointed Raymond, Gerard Jan as Director
15 December 2014
Appointed Cottrell, Nicholas Andrew as Director
15 December 2014
Resigned Brettschneider, Ulf Stefan as Director
23 June 2014
Resigned Famulak, Dow Peter as Director
21 December 2012
Appointed Brettschneider, Ulf Stefan as Director
21 December 2012
Appointed Lister, Robert Stephen as Director
21 December 2012
Appointed Bacon, Robert Arthur as Secretary
21 December 2012
Appointed Famulak, Dow Peter as Director
21 December 2012
Resigned Osborne, Jonathan James as Secretary
21 December 2012
Resigned Osborne, Jonathan James as Director
21 December 2012
Resigned Hinkaty, Charles John as Director
21 December 2012
Resigned Jatania, Mitesh Devshi as Director
31 July 2012
Resigned Smyth, Philip Jonathan as Director
31 March 2012
Resigned Weijburg, Aart as Director
23 February 2010
Appointed Weijburg, Aart as Director
5 February 2010
Appointed Hinkaty, Charles John as Director
6 November 2009
Appointed Smyth, Philip Jonathan as Director
17 August 2009
Appointed Osborne, Jonathan James as Secretary
17 August 2009
Resigned Cardno, David George as Secretary
17 August 2009
Resigned Cardno, David George as Director
27 May 2008
Resigned Russell, George Peter as Director
8 January 2008
Appointed Cardno, David George as Secretary
8 January 2008
Resigned Pettit, Christina Jane as Secretary
31 August 2006
Appointed Russell, George Peter as Director
27 July 2006
Appointed Cardno, David George as Director
23 May 2006
Resigned Hicks, Stephen John as Secretary
23 May 2006
Appointed Pettit, Christina Jane as Secretary
4 January 2005
Appointed Hicks, Stephen John as Secretary
4 January 2005
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
10 November 2004
Appointed Jatania, Mitesh Devshi as Director
10 November 2004
Appointed Osborne, Jonathan James as Director
10 November 2004
Resigned Huntsmoor Limited as Corporate Director
10 November 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
5 November 2004
Appointed Huntsmoor Limited as Corporate Director
5 November 2004
Appointed Huntsmoor Nominees Limited as Corporate Director
5 November 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 December 2017
Ceased LF Europe Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Lornamead Group Limited
Lornamead UK Limited
Meiyume (UK) Limited
Meiyume Holdings (UK) Limited
Meiyume Retail Solutions (UK) Limited
Summit Workspace Limited

Other companies in this industry

Albourne, Hassocks
Paddock Wood
London
Bristol
Kidlington
Birmingham

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