LORIEN LIMITED

Key Data

Status

Active

Company No.

07019141

Incorporation date

15/09/2009

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2009)

31/03/2026

Termination of appointment of Timothy Briant as a director on 2026-03-31

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31/03/2026

Appointment of Simon Ian Moore as a director on 2026-03-31

View PDF (2 pages)

17/09/2025

Resolutions

View PDF (1 pages)

17/09/2025

Solvency Statement dated 10/09/25

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17/09/2025

Statement of capital on 2025-09-17

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17/09/2025

Statement by Directors

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17/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2025-01-03

View PDF (31 pages)

24/10/2024

Full accounts made up to 2024-01-05

View PDF (24 pages)

10/10/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

02/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

01/05/2024

Director's details changed for Mrs Julia Robertson on 2024-04-23

View PDF (2 pages)

23/04/2024

Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 2024-04-23

View PDF (1 pages)

23/04/2024

Change of details for Impellam Holdings Limited as a person with significant control on 2024-04-23

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19/04/2024

Satisfaction of charge 070191410005 in full

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19/04/2024

Satisfaction of charge 070191410006 in full

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19/04/2024

Satisfaction of charge 070191410007 in full

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-30

View PDF (23 pages)

24/03/2023

Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03

View PDF (1 pages)

16/03/2023

Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03

View PDF (1 pages)

03/02/2023

Director's details changed for Mr Timothy Briant on 2022-06-03

View PDF (2 pages)

23/01/2023

Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

29/12/2021

Registration of charge 070191410007, created on 2021-12-17

View PDF (66 pages)

29/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

06/07/2021

Full accounts made up to 2021-01-01

View PDF (21 pages)

20/10/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2020-01-03

View PDF (24 pages)

17/03/2020

Appointment of Mr Timothy Briant as a director on 2020-02-20

View PDF (2 pages)

18/02/2020

Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

24/01/2020

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2019-01-04

View PDF (17 pages)

19/03/2019

Registration of charge 070191410006, created on 2019-03-05

View PDF (66 pages)

12/11/2018

Termination of appointment of Alison Louise Wilford as a director on 2018-10-31

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-29

View PDF (17 pages)

21/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-30

View PDF (17 pages)

15/11/2016

Satisfaction of charge 070191410004 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 070191410003 in full

View PDF (1 pages)

26/09/2016

Full accounts made up to 2016-01-01

View PDF (18 pages)

19/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

17/08/2016

Termination of appointment of Darren Mee as a director on 2016-07-28

View PDF (1 pages)

17/08/2016

Appointment of Mrs Alison Louise Wilford as a director on 2016-07-28

View PDF (2 pages)

10/11/2015

Registration of charge 070191410005, created on 2015-11-06

View PDF (69 pages)

25/09/2015

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

24/09/2015

Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (9 pages)

01/08/2015

Registration of charge 070191410004, created on 2015-07-30

View PDF (55 pages)

05/06/2015

Appointment of Mr Darren Mee as a director on 2015-04-20

View PDF (2 pages)

27/05/2015

Full accounts made up to 2015-01-02

View PDF (16 pages)

25/11/2014

Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA to 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA on 2014-11-25

View PDF (1 pages)

24/11/2014

Termination of appointment of Derek O'neill as a secretary on 2014-11-10

View PDF (1 pages)

24/11/2014

Appointment of Miss Rebecca Jane Watson as a secretary on 2014-11-10

View PDF (2 pages)

24/11/2014

Termination of appointment of Chrsitopher John Sawyer as a director on 2014-11-10

View PDF (1 pages)

24/11/2014

Termination of appointment of Derek O'neill as a director on 2014-11-10

View PDF (1 pages)

24/11/2014

Appointment of Ms Julia Robertson as a director on 2014-11-10

View PDF (2 pages)

24/11/2014

Appointment of Ms Rebecca Jane Watson as a director on 2014-11-10

View PDF (2 pages)

22/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/11/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (3 pages)

19/11/2014

Resolutions

View PDF (31 pages)

17/11/2014

Registration of charge 070191410003, created on 2014-11-10

View PDF (59 pages)

26/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (9 pages)

18/06/2014

Cancellation of shares. Statement of capital on 2014-05-13

View PDF (8 pages)

18/06/2014

Purchase of own shares.

View PDF (3 pages)

11/04/2014

Group of companies' accounts made up to 2014-01-31

View PDF (39 pages)

08/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

09/12/2013

Memorandum and Articles of Association

View PDF (21 pages)

28/10/2013

Particulars of variation of rights attached to shares

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28/10/2013

Change of share class name or designation

View PDF (2 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-10-10

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21/10/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/10/2013

Resolutions

View PDF (21 pages)

25/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (8 pages)

11/09/2013

Group of companies' accounts made up to 2013-01-31

View PDF (40 pages)

21/02/2013

Cancellation of shares. Statement of capital on 2013-02-21

View PDF (6 pages)

21/02/2013

Purchase of own shares.

View PDF (3 pages)

11/02/2013

Resolutions

View PDF (1 pages)

11/02/2013

Resolutions

View PDF (15 pages)

15/01/2013

Termination of appointment of Raymond Trew as a director

View PDF (1 pages)

11/01/2013

Resolutions

View PDF (1 pages)

02/01/2013

Cancellation of shares. Statement of capital on 2013-01-02

View PDF (6 pages)

02/01/2013

Purchase of own shares.

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (10 pages)

10/09/2012

Cancellation of shares. Statement of capital on 2012-09-10

View PDF (4 pages)

10/09/2012

Purchase of own shares.

View PDF (3 pages)

02/08/2012

Cancellation of shares. Statement of capital on 2012-08-02

View PDF (5 pages)

02/08/2012

Purchase of own shares.

View PDF (2 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/05/2012

Group of companies' accounts made up to 2012-01-31

View PDF (38 pages)

20/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (9 pages)

11/07/2011

Group of companies' accounts made up to 2011-01-31

View PDF (38 pages)

08/10/2010

Group of companies' accounts made up to 2010-01-31

View PDF (38 pages)

07/10/2010

Previous accounting period shortened from 2011-01-31 to 2010-01-31

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (9 pages)

16/09/2010

Director's details changed for Mr Chrsitopher John Sawyer on 2010-09-15

View PDF (2 pages)

19/04/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (9 pages)

11/03/2010

Resolutions

View PDF (37 pages)

11/03/2010

Sub-division of shares on 2010-02-11

View PDF (9 pages)

03/11/2009

Statement of capital following an allotment of shares on 2009-10-16

View PDF (3 pages)

06/10/2009

Particulars of a mortgage or charge / charge no: 2

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01/10/2009

Resolutions

View PDF (12 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

30/09/2009

Director's change of particulars / raymond trew / 23/09/2009

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30/09/2009

Nc inc already adjusted 23/09/09

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30/09/2009

Resolutions

View PDF (17 pages)

26/09/2009

Certificate of change of name

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21/09/2009

Amending 88(2)

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17/09/2009

Registered office changed on 17/09/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR

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17/09/2009

Secretary appointed mr derek o'neill

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17/09/2009

Director appointed mr raymond trew

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17/09/2009

Director appointed mr christopher john sawyer

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16/09/2009

Director appointed mr derek o'neill

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16/09/2009

Accounting reference date extended from 30/09/2010 to 31/01/2011

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16/09/2009

Appointment terminated director hammonds directors LIMITED

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16/09/2009

Appointment terminated director peter crossley

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16/09/2009

Appointment terminated secretary hammonds secretaries LIMITED

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16/09/2009

Ad 15/09/09\gbp si 760@1=760\gbp ic 1/761\

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15/09/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/01/2025

Next confirmation date

15/09/2026

Last change occurred

03/01/2025

Accounts

Full

Last made up date

03/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mee, Darren	Director	20/04/2015 - 28/07/2016	210
Weston, Joanne	Director	05/02/2025 - Present	20
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	15/09/2009 - 15/09/2009	135
HAMMONDS DIRECTORS LIMITED	Corporate Director	15/09/2009 - 15/09/2009	138
Sawyer, Christopher John	Director	15/09/2009 - 10/11/2014	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LORIEN LIMITED

LORIEN LIMITED is an(a) Active company incorporated on 15/09/2009 with the registered office located at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORIEN LIMITED?

LORIEN LIMITED is currently Active. It was registered on 15/09/2009 .

Where is LORIEN LIMITED located?

LORIEN LIMITED is registered at First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU.

What does LORIEN LIMITED do?

LORIEN LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for LORIEN LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Timothy Briant as a director on 2026-03-31.