LORIEN LIMITED - LUTON


Company Profile Company Filings

Overview

LORIEN LIMITED is a Private Limited Company from LUTON and has the status: Active.
LORIEN LIMITED was incorporated 14 years ago on 15/09/2009 and has the registered number: 07019141. The accounts status is FULL and accounts are next due on 30/09/2024.

LORIEN LIMITED - LUTON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA

This Company Originates in : United Kingdom
Previous trading names include:
AIM PLUS RECRUITMENT LIMITED (until 28/09/2009)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 CURRENT
MS JULIA ROBERTSON Nov 1958 British Director 2014-11-10 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-09-15 UNTIL 2009-09-15 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-09-15 UNTIL 2009-09-15 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2014-11-10 UNTIL 2023-03-03 RESIGNED
MR RAYMOND ARTHUR TREW Dec 1954 British Director 2009-09-15 UNTIL 2013-01-11 RESIGNED
CHRISTOPHER JOHN SAWYER Jul 1946 British Director 2009-09-15 UNTIL 2014-11-10 RESIGNED
MR DEREK O'NEILL Apr 1963 British Secretary 2009-09-15 UNTIL 2014-11-10 RESIGNED
MISS REBECCA JANE WATSON Secretary 2014-11-10 UNTIL 2023-03-03 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-09-15 UNTIL 2009-09-15 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2009-09-15 UNTIL 2014-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impellam Holdings Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ONETRUE LIMITED LUTON Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
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GUIDANT GLOBAL-EUROPE LTD LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FLEXY CORPORATION LTD LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities