LORIEN LIMITED
LUTON AIM PLUS RECRUITMENT LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 07019141
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 070191410003 in full; Satisfaction of charge 070191410004 in full; Full accounts made up to 1 January 2016. The most likely internet sites of LORIEN LIMITED are www.lorien.co.uk, and www.lorien.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Lorien Limited is a Private Limited Company. The company registration number is 07019141. Lorien Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Lorien Limited is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary O'NEILL, Derek has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director MEE, Darren has been resigned. Director O'NEILL, Derek has been resigned. Director SAWYER, Chrsitopher John has been resigned. Director TREW, Raymond Arthur has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 10 November 2014
Director
ROBERTSON, Julia
Appointed Date: 10 November 2014
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 10 November 2014
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
O'NEILL, Derek
Resigned: 10 November 2014
Appointed Date: 15 September 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 15 September 2009
Appointed Date: 15 September 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 15 September 2009
Appointed Date: 15 September 2009
68 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
O'NEILL, Derek
Resigned: 10 November 2014
Appointed Date: 15 September 2009
62 years old
Director
SAWYER, Chrsitopher John
Resigned: 10 November 2014
Appointed Date: 15 September 2009
79 years old
Director
TREW, Raymond Arthur
Resigned: 11 January 2013
Appointed Date: 15 September 2009
70 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 15 September 2009
Appointed Date: 15 September 2009

Persons With Significant Control

Impellam Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LORIEN LIMITED Events

15 Nov 2016
Satisfaction of charge 070191410003 in full
15 Nov 2016
Satisfaction of charge 070191410004 in full
26 Sep 2016
Full accounts made up to 1 January 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Aug 2016
Termination of appointment of Darren Mee as a director on 28 July 2016
...
... and 71 more events
16 Sep 2009
Appointment terminated director hammonds directors LIMITED
16 Sep 2009
Appointment terminated director peter crossley
16 Sep 2009
Appointment terminated secretary hammonds secretaries LIMITED
16 Sep 2009
Ad 15/09/09\gbp si 760@1=760\gbp ic 1/761\
15 Sep 2009
Incorporation

LORIEN LIMITED Charges

6 November 2015
Charge code 0701 9141 0005
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
30 July 2015
Charge code 0701 9141 0004
Delivered: 1 August 2015
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0701 9141 0003
Delivered: 17 November 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 September 2009
All assets debenture
Delivered: 6 October 2009
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
23 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 22 June 2012
Persons entitled: Investment Services (Guernsey) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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