Lornmead Limited

Company Name	Lornmead Limited
Directors	Shaou-Schei Los-Wallier and Geoffroy Wallier
Company Status	Active
Company Number	03795112
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Shaou-Schei Los-Wallier
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Chinese
Status	Current
Appointed	16 July 2007(8 years after company formation)
Appointment Duration	16 years, 9 months
Role	Not Working
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 74 Elm Park Road London SW3 6AU

Director Name	Geoffroy Wallier
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	16 July 2007(8 years after company formation)
Appointment Duration	16 years, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 2,74 Elm Park Road London SW3 6AU

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Charlotte Mary Burke
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 week, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 15 May 2008)
Role	Personal Assistant
Correspondence Address	Apartment 3 78 Elm Park Road London SW3 6AU

Director Name	James David Walton Logan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 week, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 07 February 2007)
Role	Student
Correspondence Address	Flat 4 74 Elm Park Road London SW3 6AU

Director Name	Joanna Xanthe Logan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2002)
Role	Recruitment Consultant
Correspondence Address	Flat 3 74 Elm Park Road London SW3 6AU

Director Name	Lady Daniele Waterpark
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 week, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2006)
Role	Company Director
Correspondence Address	74 Elm Park Road London SW3 6AU

Secretary Name	Lady Daniele Waterpark
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 week, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2006)
Role	Company Director
Correspondence Address	74 Elm Park Road London SW3 6AU

Director Name	Giovanni Gozzo
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 2002(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2009)
Role	Lawyer
Correspondence Address	Nybrokajen 7 1143 Stockholm Sweden Foreign

Director Name	David Brian Carleton Logan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(3 years, 3 months after company formation)
Appointment Duration	18 years (resigned 15 October 2020)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Three Gables Kemerton Tewkesbury Gloucestershire GL20 7HR Wales

Director Name	Mr William John Albert Nash
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(8 years after company formation)
Appointment Duration	7 years, 7 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 74 Elm Park Road London SW3 6AU

Secretary Name	Mr William John Albert Nash
Nationality	British
Status	Resigned
Appointed	27 June 2007(8 years after company formation)
Appointment Duration	7 years, 7 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 74 Elm Park Road London SW3 6AU

Location

Registered Address	Gmak 5/7 Vernon Yard London W11 2DX
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Los-wallier Shaou & Geoffroy Wallier 90.00% Ordinary
10 at £1	Sir David Brian Carleton Logan 10.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

5 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
29 June 2017	Notification of Shaou-Schei Los-Wallier as a person with significant control on 1 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
29 June 2017	Notification of Geoffroy Wallier as a person with significant control on 1 July 2016 (2 pages)
8 August 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
24 June 2015	Termination of appointment of William John Albert Nash as a director on 17 February 2015 (1 page)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 June 2015	Termination of appointment of William John Albert Nash as a secretary on 17 February 2015 (1 page)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (7 pages)
24 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 June 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
26 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
17 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
18 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
24 June 2010	Director's details changed for Shaou-Schei Los-Wallier on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Shaou-Schei Los-Wallier on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Geoffroy Wallier on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Geoffroy Wallier on 1 October 2009 (2 pages)
12 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
24 June 2009	Return made up to 24/06/09; full list of members (5 pages)
24 June 2009	Appointment terminated director giovanni gozzo (1 page)
9 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
26 June 2008	Return made up to 24/06/08; full list of members (6 pages)
25 June 2008	Appointment terminated director charlotte burke (1 page)
17 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
25 July 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 24/06/07; full list of members (4 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned (1 page)
18 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
27 June 2006	Return made up to 24/06/06; full list of members (4 pages)
4 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 August 2005	Return made up to 24/06/05; full list of members (4 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
21 September 2004	Return made up to 24/06/04; full list of members (9 pages)
4 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 February 2004	Memorandum and Articles of Association (9 pages)
16 January 2004	Registered office changed on 16/01/04 from: 74 elm park road london SW3 6AU (1 page)
19 December 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
30 October 2003	Return made up to 24/06/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 December 2002	Ad 13/11/02--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
25 July 2002	Return made up to 24/06/02; full list of members (9 pages)
30 August 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
30 August 2001	Return made up to 24/06/01; full list of members (8 pages)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Return made up to 24/06/00; full list of members (7 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Registered office changed on 01/08/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
1 August 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Director resigned (1 page)
24 June 1999	Incorporation (15 pages)

Lornmead Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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