LORIEN RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2025-01-03 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of Julia Robertson as a director on 2025-02-05 |
| 10/03/2510 March 2025 | Appointment of Richard Richardson King as a director on 2025-02-05 |
| 10/03/2510 March 2025 | Appointment of Simon Robert Blockley as a director on 2025-02-05 |
| 17/02/2517 February 2025 | Amended full accounts made up to 2024-01-05 |
| 03/01/253 January 2025 | Annual accounts for year ending 03 Jan 2025 |
| 24/10/2424 October 2024 | Full accounts made up to 2024-01-05 |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 01/05/241 May 2024 | Director's details changed for Mrs Julia Robertson on 2024-04-23 |
| 23/04/2423 April 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 |
| 23/04/2423 April 2024 | Change of details for Lorien Limited as a person with significant control on 2024-04-23 |
| 19/04/2419 April 2024 | Satisfaction of charge 013333880015 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 013333880017 in full |
| 19/04/2419 April 2024 | Satisfaction of charge 013333880016 in full |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03 |
| 16/03/2316 March 2023 | Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03 |
| 03/02/233 February 2023 | Director's details changed for Mr Timothy Briant on 2022-06-03 |
| 23/01/2323 January 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 |
| 29/12/2129 December 2021 | Registration of charge 013333880017, created on 2021-12-17 |
| 06/07/216 July 2021 | Full accounts made up to 2021-01-01 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 18/02/2018 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/01/2024 January 2020 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 04/01/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013333880016 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013333880013 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013333880014 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013333880015 |
| 25/09/1525 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1524 September 2015 | SAIL ADDRESS CREATED |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013333880014 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR DARREN MEE |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 29/04/1529 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/11/1420 November 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 19/11/1419 November 2014 | ALTER ARTICLES 10/11/2014 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK O'NEILL |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, WEST ONE 114 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 1BA |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013333880013 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRSITOPHER SAWYER |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED REBECCA JANE WATSON |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED JULIA ROBERTSON |
| 17/11/1417 November 2014 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRSITOPHER JOHN SAWYER / 01/04/2013 |
| 17/12/1217 December 2012 | FORM 288C FOR CHRISTOPHER SAWYER |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 21/10/0921 October 2009 | FORM 123 |
| 21/10/0921 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 52251 |
| 30/09/0930 September 2009 | GBP NC 50000/2300000 23/09/2009 |
| 30/09/0930 September 2009 | SOLVENCY STATEMENT DATED 23/09/09 |
| 30/09/0930 September 2009 | ALTER MEMORANDUM 23/09/2009 |
| 30/09/0930 September 2009 | STATEMENT BY DIRECTORS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND TREW |
| 30/09/0930 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 30/09/09 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/095 March 2009 | COMPANY NAME CHANGED LORIEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/03/09 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, OAK HOUSE, PARK LANE, LEEDS, LS3 1EL |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 27/01/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/082 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 01/11/07 |
| 20/12/0720 December 2007 | £ NC 100000/2300000 01/1 |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: C/O CHRIS HINTON LORIEN PLC, OAK HOUSE PARK LANE, LEEDS, WEST YORKSHIRE LS3 1EL |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 26/11/06 |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 27/11/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 28/11/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 26/11/00 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 28/11/99 |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 29/11/98 |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/05/999 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 29/11/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | ADOPT MEM AND ARTS 05/02/97 |
| 11/02/9711 February 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/9711 February 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/9711 February 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/9711 February 1997 | REREGISTRATION PLC-PRI 05/02/97 |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 26/11/95 |
| 06/07/966 July 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 01/04/95; CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 27/11/94 |
| 14/03/9514 March 1995 | COMPANY NAME CHANGED LORIEN GROUP PLC CERTIFICATE ISSUED ON 14/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | £ IC 59750/50000 16/08/94 £ SR 9750@1=9750 |
| 16/09/9416 September 1994 | POS 9750X£1 SHRS 16/08/94 |
| 12/05/9412 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/11/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 19/02/9419 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/11/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | AUDITORS' STATEMENT |
| 01/05/901 May 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/05/901 May 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/05/901 May 1990 | AUDITORS' REPORT |
| 01/05/901 May 1990 | BALANCE SHEET |
| 01/05/901 May 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/05/901 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/05/901 May 1990 | Re-registration of Memorandum and Articles |
| 27/04/9027 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | NEW SECRETARY APPOINTED |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: STATION STREET BUILDINGS, HUDDERSFIELD, WEST YORKSHIRE |
| 16/11/8716 November 1987 | AUDITOR'S RESIGNATION |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85 |
| 11/10/7711 October 1977 | CERTIFICATE OF INCORPORATION |
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