LORIEN RESOURCING LIMITED
Overview
| Company Name | LORIEN RESOURCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01333388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORIEN RESOURCING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is LORIEN RESOURCING LIMITED located?
| Registered Office Address | First Floor, Mulberry House Parkland Square 750 Capability Green LU1 3LU Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORIEN RESOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LORIEN HOLDINGS LIMITED | Mar 14, 1995 | Mar 14, 1995 |
| LORIEN GROUP PLC | May 01, 1990 | May 01, 1990 |
| LORIEN COMPUTER SERVICES LIMITED | Oct 11, 1977 | Oct 11, 1977 |
What are the latest accounts for LORIEN RESOURCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2025 |
What is the status of the latest confirmation statement for LORIEN RESOURCING LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for LORIEN RESOURCING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 03, 2025 | 43 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Simon Robert Blockley as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Robertson as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Richard Richardson King as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Amended full accounts made up to Jan 05, 2024 | 38 pages | AAMD | ||
Full accounts made up to Jan 05, 2024 | 32 pages | AA | ||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Director's details changed for Mrs Julia Robertson on Apr 23, 2024 | 2 pages | CH01 | ||
Change of details for Lorien Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||
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 Apr 23, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 013333880015 in full | 1 pages | MR04 | ||
Satisfaction of charge 013333880016 in full | 1 pages | MR04 | ||
Satisfaction of charge 013333880017 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2022 | 37 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Jane Watson as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Rebecca Jane Watson as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy Briant on Jun 03, 2022 | 2 pages | CH01 | ||
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 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 013333880017, created on Dec 17, 2021 | 66 pages | MR01 | ||
Who are the officers of LORIEN RESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOCKLEY, Simon Robert | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | Director | 333256380001 | ||||
| BRIANT, Timothy | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | Director | 130048920002 | ||||
| KING, Richard Richardson | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | Director | 333256390001 | ||||
| BROOKES, Ian John | Secretary | 7 Slaidburn Avenue Rawtenstall BB4 8JS Rossendale Lancashire | British | Director | 49280610001 | |||||
| HINTON, Christopher David | Secretary | 31 Elm Road Didsbury M20 6XD Manchester | British | Chartered Accountant | 68474940001 | |||||
| HUGHES, Rhiannon Elizabeth | Secretary | 37 Spennithorne Avenue West Park LS16 6HZ Leeds West Yorkshire | British | 6857520001 | ||||||
| O'NEILL, Derek Patrick | Secretary | Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes | British | Director | 87909140001 | |||||
| WATSON, Rebecca Jane | Secretary | Capability Green LU1 3BA Luton 800 The Boulevard Bedfordshire | British | 192701630001 | ||||||
| AITKEN, Andrew Robert | Director | 4 Greengates Crescent CH64 0XH Neston Cheshire | British | Managing Director Consulting | 68641690001 | |||||
| ALEXANDER HEAD, Thomas John | Director | 11 Leam Terrace CV31 1BB Leamington Spa Warwickshire | British | Director | 10081350001 | |||||
| BRICKLE, Robert Crawford | Director | The Oast House Pont Farm Witherenden Hill TN19 7JP Burwash East Sussex | British | Director | 57374440002 | |||||
| BRICKLE, Robert Crawford | Director | The Oast House Pont Farm Witherenden Hill TN19 7JP Burwash East Sussex | British | Director | 57374440002 | |||||
| BROOKES, Ian John | Director | Stamford House 39 Hurst Lane Waingate Village Rawtenstall BB4 7RE Rossendale Lancashire | England | British | Managing Director | 49280610002 | ||||
| BURNHAM, Robert | Director | 77 Knutsford Road SK9 7SH Alderley Edge Cheshire | British | Director | 50665730001 | |||||
| CHURCH, Andrew Mark Victor | Director | The Elms SE13 7JX Hertford 60 Hertfordshire | England | British | Managing Director | 149122530001 | ||||
| CRAY, Leonard Snowden | Director | Two Ways 50 Fixby Road HD2 2JQ Huddersfield West Yorkshire | British | Business Consultant | 64637160001 | |||||
| CRAY, Margaret | Director | 50 Fixby Road HD2 2JQ Huddersfield West Yorkshire | British | Director | 45796290001 | |||||
| FIDDIS, Richard William, Dr | Director | Greenways House Temple Grafton B49 6NX Alcester Warwickshire | Northern Ireland | British | Managing Director | 56820590001 | ||||
| HEELEY, Michael David | Director | The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire | British | Company Director | 49280980001 | |||||
| HINTON, Christopher David | Director | 31 Elm Road Didsbury M20 6XD Manchester | England | British | Finance Director | 68474940001 | ||||
| JOHNSON, William Thomas | Director | Langton House Langton Long DT11 9HR Blandford Forum Dorset | United Kingdom | British | Management Consultant | 59483790001 | ||||
| MARIONI, Pasquale Giuseppe | Director | 32 Frankland Road WD3 3AU Croxley Green Hertfordshire | England | British | Divisional Managing Director | 76495650001 | ||||
| MEE, Darren | Director | The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom | United Kingdom | British | Director | 197107770001 | ||||
| O'NEILL, Derek Patrick | Director | Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes | England | British | Director | 87909140001 | ||||
| ROBERTSON, Julia | Director | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | United Kingdom | British | Director | 177421710002 | ||||
| SAWYER, Christopher John | Director | Stansfield CO10 8WS Sudbury Plough Hill Barn Suffolk England | United Kingdom | British | Director | 234740930001 | ||||
| SYKES, Steve | Director | 8 Tudor Lawns Roundhay LS8 2JR Leeds West Yorkshire | British | Company Director | 47797950001 | |||||
| TREW, Raymond Arthur | Director | Parklands West Drive LN2 2QZ Sudbrooke Lincoln | British | Director | 92026250001 | |||||
| TUCKER, Catherine | Director | 55 Hopwood Street S70 2BN Barnsley South Yorkshire | British | Recruitment Consultantnt | 6857550002 | |||||
| WATSON, Rebecca Jane | Director | Capability Green Luton LU1 3BA Bedfordshire 800 The Boulevard | England | British | General Counsel And Company Secretary | 70686070002 | ||||
| WILFORD, Alison Louise | Director | The Boulevard Capability Green LU1 3BA Luton 800 United Kingdom | England | British | Director | 207548660001 |
Who are the persons with significant control of LORIEN RESOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lorien Limited | Apr 06, 2016 | Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0