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AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XB
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LORNAMEAD GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 April 2007
70100 Activities of head offices - Activities of head offices
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thierry Roland Gilbert Rabu | Director | ||
| Mr Kam Chuen Yim | Director | ||
| MUCKLE SECRETARY LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
29
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of China (Hong Kong) Limited | SATISFIED | |||
| Bank Of China (Hong Kong) Limited | SATISFIED | |||
| Bank Of China (Hong Kong) Limited | SATISFIED | |||
| Bank Of China (Hong Kong) Limited | SATISFIED | |||
| Bank Of China (Hong Kong) Limited (The Security Agent) | SATISFIED | |||
| Bank Of China (Hong Kong) Limited (The Security Agent) | SATISFIED | |||
| Second Ranking Share Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Ge Corporate Finance Bank Sas London Branch | SATISFIED | ||
| Security Amendment And Restatement Agreement | Ge Corporate Finance Bank Sas, London Branch | SATISFIED | ||
| Security Purpose Expansion Agreement Executed Outside The United Kingdom Over Property Situated There | Ge Corporate Finance Bank Sas, London Branch | SATISFIED | ||
| Security Purpose Expansion Agreement | Ge Corporate Finance Bank Sas | SATISFIED | ||
| Amendment To Trademark Security Agreement | Ge Corporate Finance Bank Sas, London Branch (The Security Agent) | SATISFIED | ||
| Confirmation Of Security Interest In Intellectual Property | Ge Corporate Finance Bank Sas, London Branch (The Security Agent) | SATISFIED | ||
| Pledge Agreement Relating To Certain Trademarks | Ge Corporate Finance Bank Sas, London Branch (The Security Agent) | SATISFIED | ||
| Security Purpose Expansion Agreement Relating To A Share Pledge Agreement Dated20 December 2006, Executed Outside The United Kingdom Over Property Situated There | Ge Corporate Finance Bank Sas, London Branch | SATISFIED | ||
| Security Purpose Expansion And Amendment Agreement | Ge Corporate Finance Bank Sas, London Branch (The Security Agent) | SATISFIED | ||
| Security Purpose Expansion And Assumption Agreement Executed Outside Of The United Kingdom Over Property Situated There | Ge Corporate Finance Bank Sas, London Branch | SATISFIED | ||
| Pledge Security Agreement | Kaupthing Bank Hf | SATISFIED | ||
| Security Agreement | Kaupthing Bank Hf As Security Agent For The Benefit Of Itself And Other Secured Parties | SATISFIED | ||
| Intellectual Property Security Assignment Agreement | Kaupthing Bank Hf | SATISFIED | ||
| Trademark Security Agreement | Kaupthing Bank Hf. | SATISFIED | ||
| First Priority Pledge Agreement | Kaupthing Bank Hf (The Security Agent) | SATISFIED | ||
| Charge Over Shares | Kaupthing Bank Hf (The Security Agent) | SATISFIED | ||
| Security Purpose Expansion Agreement | Kaupthing Bank Hf ("pledgee") | SATISFIED | ||
| First Amendment To Amended And Restatedshare Pledge Agreement | Kaupthing Bank Hf (The "security Agent") | SATISFIED | ||
| Group Debenture | Kaupthing Bank Hf. (As Security Trustee For The Secured Parties)(In Such Capacity The Securitya | SATISFIED | ||
| Debenture | Rotherham Holdings Limited ("security Agent" | SATISFIED | ||
| Accession Deed Executed Outside The United Kingdom Over Property Situated There | Kaupthing Bank Hf As Security Trustee For The Secured Parties (The Security Agent) | SATISFIED | ||
| Accession Deed | Kaupthing Bank Hf. | SATISFIED | ||
| Accession Deed | Kaupthing Bank Hf.(The "security Agent") | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £61,000.00 | £11,000.00 | £73,000.00 | £70,000.00 | £498,000.00 |
| Net Worth | £4,684,000.00 | £4,050,000.00 | £3,329,000.00 | £3,011,000.00 | £5,477,000.00 |
| Total Current Liabilities | £12,098,000.00 | £10,135,000.00 | £10,574,000.00 | £16,853,000.00 | £53,770,000.00 |
| Total Current Assets | £7,299,000.00 | £4,702,000.00 | £4,420,000.00 | £10,381,000.00 | £49,745,000.00 |
Frequently Asked Questions about LORNAMEAD GROUP LIMITED
Detailed answers about LORNAMEAD GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was LORNAMEAD GROUP LIMITED founded?
LORNAMEAD GROUP LIMITED was officially incorporated on 20 April 2007 and is registered under company number 06221527. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LORNAMEAD GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LORNAMEAD GROUP LIMITED?
LORNAMEAD GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LORNAMEAD GROUP LIMITED do?
LORNAMEAD GROUP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LORNAMEAD GROUP LIMITED's registered address?
The registered office address of LORNAMEAD GROUP LIMITED is Aintree Avenue, Trowbridge, Wiltshire, BA14 0XB. This is the official address filed with Companies House for legal and statutory correspondence.
Is LORNAMEAD GROUP LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2025, LORNAMEAD GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.