Lornamead Group Limited

Active06221527 Private limited company
Incorporated
20 April 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Thierry Roland Gilbert Rabu
Kam Chuen Yim
Owned by
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
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

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 (19 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
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
Appointed Little, Stephanie as Director
28 February 2019
Resigned Armstrong, Gary David as Director
28 September 2018
Appointed Muckle Secretary Limited as Corporate Secretary
28 September 2018
Resigned Bacon, Robert Arthur as Secretary
19 June 2018
Resigned Lister, Robert Stephen as Director
19 June 2018
Resigned Cottrell, Nicholas Andrew as Director
18 June 2018
Appointed Raymond, Gerard Jan as Director
18 June 2018
Appointed Sharpe, Robert Adrian as Director
18 June 2018
Appointed Armstrong, Gary David 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 Famulak, Dow Peter as Director
21 December 2012
Appointed Lister, Robert Stephen as Director
21 December 2012
Appointed Bacon, Robert Arthur as Secretary
21 December 2012
Appointed Brettschneider, Ulf Stefan as Director
21 December 2012
Resigned Osborne, Johnathan as Director
21 December 2012
Resigned Osborne, Jonathan James as Secretary
21 December 2012
Resigned Jatania, Mitesh Devshi as Director
17 August 2009
Resigned Cardno, David George as Secretary
17 August 2009
Appointed Osborne, Jonathan James as Secretary
17 August 2009
Resigned Cardno, David George as Director
27 May 2008
Resigned Russell, George Peter as Director
8 January 2008
Resigned Pettit, Christina Jane as Secretary
8 January 2008
Appointed Cardno, David George as Secretary
8 May 2007
Appointed Russell, George Peter as Director
20 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2007
Appointed Pettit, Christina Jane as Secretary
20 April 2007
Appointed Cardno, David George as Director
20 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 2007
Appointed Jatania, Mitesh Devshi as Director
20 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
20 April 2007
Appointed Osborne, Johnathan as Director
20 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 05279065

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

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