LORNAMEAD GROUP LIMITED

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DateDescription
23/05/2523 May 2025 Part of the property or undertaking has been released from charge 062215270027

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23/05/2523 May 2025 Part of the property or undertaking has been released from charge 062215270026

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23/05/2523 May 2025 Part of the property or undertaking has been released from charge 062215270029

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23/05/2523 May 2025 Part of the property or undertaking has been released from charge 062215270025

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25/04/2525 April 2025 Appointment of Mr Thierry Roland Gilbert Rabu as a director on 2025-04-04

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10/04/2510 April 2025 Termination of appointment of Amanda Justine Hards as a director on 2025-04-04

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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08/08/238 August 2023 Appointment of Mrs Amanda Justine Hards as a director on 2023-08-01

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03/08/233 August 2023 Accounts for a small company made up to 2022-12-31

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05/01/235 January 2023 Registration of charge 062215270029, created on 2022-12-23

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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21/01/2221 January 2022 Termination of appointment of Robert Adrian Sharpe as a director on 2022-01-21

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08/12/218 December 2021 Termination of appointment of Gerard Jan Raymond as a director on 2021-12-01

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08/12/218 December 2021 Appointment of Mr Kam Chuen Yim as a director on 2021-12-01

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LITTLE

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/03/1913 March 2019 ADOPT ARTICLES 25/02/2019

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13/03/1913 March 2019 ARTICLES OF ASSOCIATION

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13/03/1913 March 2019 STATEMENT OF COMPANY'S OBJECTS

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05/03/195 March 2019 DIRECTOR APPOINTED STEPHANIE LITTLE

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062215270026

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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14/11/1814 November 2018 CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT BACON

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21/08/1821 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/08/1810 August 2018 ALTER ARTICLES 24/07/2018

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / LORNAMEAD ACQUISITIONS LIMITED / 07/08/2018

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062215270025

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062215270024

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26/06/1826 June 2018 DIRECTOR APPOINTED GARY DAVID ARMSTRONG

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTRELL

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26/06/1826 June 2018 DIRECTOR APPOINTED MR GERARD JAN RAYMOND

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26/06/1826 June 2018 DIRECTOR APPOINTED MR ROBERT ADRIAN SHARPE

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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20/10/1620 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/07/1611 July 2016 SAIL ADDRESS CREATED

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11/07/1611 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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24/11/1524 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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25/08/1525 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/01/153 January 2015 DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL

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03/01/153 January 2015 APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER

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10/12/1410 December 2014 SOLVENCY STATEMENT DATED 13/11/14

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10/12/1410 December 2014 10/12/14 STATEMENT OF CAPITAL GBP 1000

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10/12/1410 December 2014 STATEMENT BY DIRECTORS

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10/12/1410 December 2014 REDUCE SHARE PREM A/C TO NIL 17/11/2014

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02/12/142 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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16/12/1316 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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19/08/1319 August 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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14/02/1314 February 2013 DIRECTOR APPOINTED MR DOW PETER FAMULAK

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM SABRE HOUSE, 377-399 LONDON ROAD CAMBERLEY SURREY GU15 3HL

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14/02/1314 February 2013 DIRECTOR APPOINTED MR ULF STEFAN BRETTSCHNEIDER

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14/02/1314 February 2013 DIRECTOR APPOINTED MR ROBERT STEPHEN LISTER

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR MITESH JATANIA

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN OSBORNE

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14/02/1314 February 2013 SECRETARY APPOINTED MR ROBERT ARTHUR BACON

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14/02/1314 February 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN OSBORNE

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11/02/1311 February 2013 AUDITOR'S RESIGNATION

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14/01/1314 January 2013 SECTION 519

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01/12/121 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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13/11/1213 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/11/129 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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01/05/121 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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10/05/1110 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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15/02/1115 February 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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14/02/1114 February 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/03/09

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03/06/103 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN OSBORNE / 20/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN OSBORNE / 20/04/2010

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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22/09/0922 September 2009 SECRETARY APPOINTED SECRETARY JONATHAN JAMES OSBORNE

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CARDNO

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22/09/0922 September 2009 APPOINTMENT TERMINATED SECRETARY DAVID CARDNO

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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02/07/092 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/05/0919 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE RUSSELL

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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16/08/0816 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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24/06/0824 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0814 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 SECRETARY RESIGNED

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16/10/0716 October 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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24/08/0724 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 LOAN FAC ACCESSION DEED 12/06/07

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/0718 June 2007 FACILITIES AGREEMENT 08/05/07

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08/06/078 June 2007 REDUCTION OF ISSUED CAPITAL

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08/06/078 June 2007 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 127036003/ 50814401

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08/06/078 June 2007 REDUCE ISSUED CAPITAL 15/05/07

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/0717 May 2007 NC INC ALREADY ADJUSTED 08/05/07

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0717 May 2007 £ NC 1000/127036003 08

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17/05/0717 May 2007 SHARES AGREEMENT OTC

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17/05/0717 May 2007 AGREEMENTS 08/05/07

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 SECRETARY RESIGNED

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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