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LORIEN LIMITED - 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 07019141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 800 The Boulevard
- Capability Green
- Luton
- Bedfordshire
- LU1 3BA 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA UK
Management
- Managing Directors
- BRIANT, Timothy
- ROBERTSON, Julia
- Company secretaries
- WATSON, Rebecca Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-15
- Age Of Company 2009-09-15 14 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Impellam Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIM PLUS RECRUITMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2016-09-15
- Annual Return
- Due Date: 2023-09-29
- Last Date: 2022-09-15
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LORIEN LIMITED Company Description
- LORIEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07019141. Its current trading status is "live". It was registered 2009-09-15. It was previously called AIM PLUS RECRUITMENT LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2016-09-15.It can be contacted at 800 The Boulevard .
Get LORIEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lorien Limited - 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
- 2009-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-01-23) - AD02
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change-person-director-company-with-change-date (2023-02-03) - CH01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-14) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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move-registers-to-sail-company-with-new-address (2020-02-18) - AD03
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change-sail-address-company-with-old-address-new-address (2020-01-24) - AD02
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-15) - MR04
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accounts-with-accounts-type-full (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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accounts-with-accounts-type-full (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-sail-address-company-with-new-address (2015-09-24) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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move-registers-to-sail-company-with-new-address (2015-09-25) - AD03
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-01-08) - RP04
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accounts-with-accounts-type-group (2014-04-11) - AA
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capital-return-purchase-own-shares (2014-06-18) - SH03
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capital-cancellation-shares (2014-06-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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resolution (2014-11-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-11-20) - AA01
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mortgage-satisfy-charge-full (2014-11-22) - MR04
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-10-28) - SH08
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capital-variation-of-rights-attached-to-shares (2013-10-28) - SH10
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capital-allotment-shares (2013-10-21) - SH01
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capital-variation-of-rights-attached-to-shares (2013-10-21) - SH10
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memorandum-articles (2013-12-09) - MEM/ARTS
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resolution (2013-10-21) - RESOLUTIONS
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resolution (2013-02-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-11) - AA
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capital-cancellation-shares (2013-02-21) - SH06
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capital-return-purchase-own-shares (2013-02-21) - SH03
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termination-director-company-with-name (2013-01-15) - TM01
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resolution (2013-01-11) - RESOLUTIONS
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capital-cancellation-shares (2013-01-02) - SH06
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capital-return-purchase-own-shares (2013-01-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-21) - AA
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legacy (2012-06-25) - MG02
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capital-return-purchase-own-shares (2012-08-02) - SH03
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capital-cancellation-shares (2012-08-02) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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capital-cancellation-shares (2012-09-10) - SH06
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capital-return-purchase-own-shares (2012-09-10) - SH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-group (2011-07-11) - AA
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-03-11) - SH02
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resolution (2010-03-11) - RESOLUTIONS
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capital-allotment-shares (2010-04-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-group (2010-10-08) - AA
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change-account-reference-date-company-previous-shortened (2010-10-07) - AA01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 287
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incorporation-company (2009-09-15) - NEWINC
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legacy (2009-09-16) - 88(2)
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legacy (2009-09-16) - 225
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legacy (2009-09-16) - 288a
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legacy (2009-09-17) - 288a
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legacy (2009-09-21) - 88(2)
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legacy (2009-09-16) - 288b
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resolution (2009-09-30) - RESOLUTIONS
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legacy (2009-09-30) - 123
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legacy (2009-09-30) - 288c
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legacy (2009-10-01) - MG01
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resolution (2009-10-01) - RESOLUTIONS
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legacy (2009-10-06) - MG01
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capital-allotment-shares (2009-11-03) - SH01
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certificate-change-of-name-company (2009-09-26) - CERTNM