CompaniesInTheUK

LORIEN LIMITED

Company number 07019141 ·

Active

122 filings

Date Filing
11 Sep 2026 Termination of appointment of Joanne Weston as a director on 2026-09-11 · 1 page View document
11 Sep 2026 AGREEMENT2 · 1 page View document
11 Sep 2026 GUARANTEE2 · 2 pages View document
11 Sep 2026 PARENT_ACC · 88 pages View document
11 Sep 2026 Audit exemption subsidiary accounts made up to 2026-01-02 · 16 pages View document
31 Mar 2026 Appointment of Simon Ian Moore as a director on 2026-03-31 · 2 pages View document
31 Mar 2026 Termination of appointment of Timothy Briant as a director on 2026-03-31 · 1 page View document
17 Sep 2025 Resolutions · 1 page View document
17 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
17 Sep 2025 SH20 · 1 page View document
17 Sep 2025 CAP-SS · 1 page View document
17 Sep 2025 Statement of capital on 2025-09-17 · 3 pages View document
22 Jul 2025 Full accounts made up to 2025-01-03 · 31 pages View document
10 Mar 2025 Appointment of Joanne Weston as a director on 2025-02-05 · 2 pages View document
10 Mar 2025 Termination of appointment of Julia Robertson as a director on 2025-02-05 · 1 page View document
3 Jan 2025 Annual accounts for the year ending 3 January 2025 View accounts
24 Oct 2024 Full accounts made up to 2024-01-05 · 24 pages View document
10 Oct 2024 Confirmation statement made on 2024-09-15 with updates · 4 pages View document
2 May 2024 Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page View document
1 May 2024 Director's details changed for Mrs Julia Robertson on 2024-04-23 · 2 pages View document
23 Apr 2024 Change of details for Impellam Holdings Limited as a person with significant control on 2024-04-23 · 2 pages View document
23 Apr 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 · 1 page View document
19 Apr 2024 Satisfaction of charge 070191410006 in full · 1 page View document
19 Apr 2024 Satisfaction of charge 070191410007 in full · 1 page View document
19 Apr 2024 Satisfaction of charge 070191410005 in full · 1 page View document
26 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
11 Jul 2023 Full accounts made up to 2022-12-30 · 23 pages View document
24 Mar 2023 Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-03 · 1 page View document
16 Mar 2023 Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03 · 1 page View document
3 Feb 2023 Director's details changed for Mr Timothy Briant on 2022-06-03 · 2 pages View document
23 Jan 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 · 1 page View document
26 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
29 Dec 2021 Registration of charge 070191410007, created on 2021-12-17 · 66 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
6 Jul 2021 Full accounts made up to 2021-01-01 · 21 pages View document
17 Mar 2020 DIRECTOR APPOINTED MR TIMOTHY BRIANT View document
18 Feb 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 View document
24 Jan 2020 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 04/01/19 View document
19 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070191410006 View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
7 Aug 2018 FULL ACCOUNTS MADE UP TO 29/12/17 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
4 Sep 2017 FULL ACCOUNTS MADE UP TO 30/12/16 View document
15 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070191410004 View document
15 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070191410003 View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 01/01/16 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
17 Aug 2016 DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN MEE View document
10 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070191410005 View document
25 Sep 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 View document
24 Sep 2015 SAIL ADDRESS CREATED View document
24 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
1 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070191410004 View document
5 Jun 2015 DIRECTOR APPOINTED MR DARREN MEE View document
27 May 2015 FULL ACCOUNTS MADE UP TO 02/01/15 View document
25 Nov 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA View document
24 Nov 2014 DIRECTOR APPOINTED MS JULIA ROBERTSON View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL View document
24 Nov 2014 APPOINTMENT TERMINATED, SECRETARY DEREK O'NEILL View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR CHRSITOPHER SAWYER View document
24 Nov 2014 SECRETARY APPOINTED MISS REBECCA JANE WATSON View document
24 Nov 2014 DIRECTOR APPOINTED MS REBECCA JANE WATSON View document
22 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Nov 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014 View document
19 Nov 2014 ALTER ARTICLES 10/11/2014 View document
17 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070191410003 View document
26 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
18 Jun 2014 13/05/14 STATEMENT OF CAPITAL GBP 693.549600 View document
18 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
11 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
8 Jan 2014 SECOND FILING FOR FORM SH01 View document
9 Dec 2013 ARTICLES OF ASSOCIATION View document
21 Oct 2013 10/10/13 STATEMENT OF CAPITAL GBP 704.5496 View document
21 Oct 2013 ALTER ARTICLES 08/10/2013 View document
25 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
11 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
21 Feb 2013 RETURN OF PURCHASE OF OWN SHARES View document
21 Feb 2013 21/02/13 STATEMENT OF CAPITAL GBP 695.1400 View document
11 Feb 2013 ALTER ARTICLES 03/01/2013 View document
11 Feb 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND TREW View document
11 Jan 2013 AUTHORISE PURCHASE OF SHARES 28/11/2012 View document
2 Jan 2013 02/01/13 STATEMENT OF CAPITAL GBP 994.5700 View document
2 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
3 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
10 Sep 2012 10/09/12 STATEMENT OF CAPITAL GBP 1030.64 View document
10 Sep 2012 RETURN OF PURCHASE OF OWN SHARES View document
2 Aug 2012 RETURN OF PURCHASE OF OWN SHARES View document
2 Aug 2012 02/08/12 STATEMENT OF CAPITAL GBP 1059.5000 View document
25 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
20 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
11 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
8 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
7 Oct 2010 PREVSHO FROM 31/01/2011 TO 31/01/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRSITOPHER JOHN SAWYER / 15/09/2010 View document
16 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
19 Apr 2010 14/04/10 STATEMENT OF CAPITAL GBP 1110 View document
11 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010 View document
11 Mar 2010 SUB-DIVISION 11/02/10 View document
3 Nov 2009 16/10/09 STATEMENT OF CAPITAL GBP 241 View document
6 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Oct 2009 NC INC ALREADY ADJUSTED 15/09/2009 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Sep 2009 NC INC ALREADY ADJUSTED 23/09/09 View document
30 Sep 2009 GBP NC 1000/1232 23/09/2009 View document
30 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TREW / 23/09/2009 View document
26 Sep 2009 COMPANY NAME CHANGED AIM PLUS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 28/09/09 View document
17 Sep 2009 DIRECTOR APPOINTED MR RAYMOND TREW View document
17 Sep 2009 SECRETARY APPOINTED MR DEREK O'NEILL View document
17 Sep 2009 DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAWYER View document
17 Sep 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED View document
16 Sep 2009 CURREXT FROM 30/09/2010 TO 31/01/2011 View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY View document
16 Sep 2009 APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED View document
16 Sep 2009 DIRECTOR APPOINTED MR DEREK O'NEILL View document
15 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document