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Home > England & Wales Companies > LORIEN RESOURCING LIMITED
Company Information for

LORIEN RESOURCING LIMITED

800 THE BOULEVARD CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA,
Company Registration Number
01333388
Private Limited Company
Active

Company Overview

About Lorien Resourcing Ltd
LORIEN RESOURCING LIMITED was founded on 1977-10-11 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Lorien Resourcing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LORIEN RESOURCING LIMITED
 
Legal Registered Office
800 THE BOULEVARD CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3BA
Other companies in LS1
 
Previous Names
LORIEN HOLDINGS LIMITED09/03/2009
Filing Information
Company Number 01333388
Company ID Number 01333388
Date formed 1977-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 00:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORIEN RESOURCING LIMITED
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Company Officers of LORIEN RESOURCING LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE WATSON
Company Secretary 2014-11-10
JULIA ROBERTSON
Director 2014-11-10
REBECCA JANE WATSON
Director 2014-11-10
ALISON LOUISE WILFORD
Director 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MEE
Director 2015-04-20 2016-07-28
DEREK O'NEILL
Company Secretary 2007-08-03 2014-11-10
DEREK O'NEILL
Director 2007-08-03 2014-11-10
CHRSITOPHER JOHN SAWYER
Director 2007-08-03 2014-11-10
RAYMOND ARTHUR TREW
Director 2007-08-03 2009-09-23
ANDREW MARK VICTOR CHURCH
Director 2006-12-21 2007-12-14
CHRISTOPHER DAVID HINTON
Company Secretary 1999-01-28 2007-08-03
CHRISTOPHER DAVID HINTON
Director 1999-01-28 2007-08-03
IAN JOHN BROOKES
Director 1992-04-01 2007-07-27
RICHARD WILLIAM FIDDIS
Director 1998-02-01 1999-08-31
ANDREW ROBERT AITKEN
Director 1998-02-01 1999-04-20
THOMAS JOHN ALEXANDER HEAD
Director 1998-02-01 1999-04-20
ROBERT CRAWFORD BRICKLE
Director 1998-02-01 1999-04-20
WILLIAM THOMAS JOHNSON
Director 1998-02-01 1999-04-20
PASQUALE GIUSEPPE MARIONI
Director 1998-03-01 1999-04-20
IAN JOHN BROOKES
Company Secretary 1995-12-01 1999-01-28
MICHAEL DAVID HEELEY
Director 1992-04-01 1999-01-28
ROBERT BURNHAM
Director 1996-01-01 1997-07-04
ROBERT CRAWFORD BRICKLE
Director 1996-01-01 1997-02-19
STEVE SYKES
Director 1995-12-01 1997-02-19
LEONARD SNOWDEN CRAY
Director 1992-04-01 1996-10-23
RHIANNON ELIZABETH HUGHES
Company Secretary 1992-04-01 1995-12-01
MARGARET CRAY
Director 1992-04-01 1993-11-12
CATHERINE TUCKER
Director 1992-04-01 1993-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA ROBERTSON YOUNIFI LIMITED Director 2016-08-23 CURRENT 2015-12-02 Active
JULIA ROBERTSON DEVONSHIRE CLUB LIMITED Director 2016-02-12 CURRENT 2014-01-30 In Administration/Administrative Receiver
JULIA ROBERTSON DEVONSHIRE CLUB (HOLDINGS) LIMITED Director 2016-02-12 CURRENT 2015-03-06 In Administration/Administrative Receiver
JULIA ROBERTSON GLOBAL GROUP (UK) LTD Director 2015-07-30 CURRENT 2006-08-25 Active
JULIA ROBERTSON LITMUS WORKFORCE SOLUTIONS LIMITED Director 2015-07-30 CURRENT 2013-09-03 Active
JULIA ROBERTSON GLOBAL MEDICS LIMITED Director 2015-07-30 CURRENT 2002-05-22 Active
JULIA ROBERTSON DOCTORS ON CALL LIMITED Director 2015-07-30 CURRENT 2005-10-07 Active
JULIA ROBERTSON LORIEN LIMITED Director 2014-11-10 CURRENT 2009-09-15 Active
JULIA ROBERTSON BLUE ARROW RECRUITMENT SOLUTIONS LIMITED Director 2014-06-30 CURRENT 1986-09-12 Dissolved 2015-05-12
JULIA ROBERTSON IMPELLAM TECHNICAL SOLUTIONS LIMITED Director 2014-06-30 CURRENT 2012-06-14 Dissolved 2015-05-12
JULIA ROBERTSON BLEND RECRUITMENT LIMITED Director 2014-06-30 CURRENT 1996-05-31 Dissolved 2015-05-12
JULIA ROBERTSON IMPELLAM INTERNATIONAL UK GROUP LIMITED Director 2014-06-30 CURRENT 2012-06-14 Dissolved 2015-05-12
JULIA ROBERTSON BLUE ARROW SERVICES LIMITED Director 2014-06-30 CURRENT 1973-09-19 Dissolved 2015-05-12
JULIA ROBERTSON TRANSLOCATION UK LIMITED Director 2014-06-30 CURRENT 2002-07-29 Dissolved 2015-05-12
JULIA ROBERTSON CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED Director 2014-06-30 CURRENT 2002-02-07 Dissolved 2015-05-12
JULIA ROBERTSON THE RECRUITMENT GROUP LIMITED Director 2014-06-30 CURRENT 1996-04-23 Dissolved 2016-03-01
JULIA ROBERTSON PROFESSIONAL STAFF LTD Director 2014-06-30 CURRENT 1990-01-16 Dissolved 2016-03-01
JULIA ROBERTSON MATRIX HUMAN RESOURCE LIMITED Director 2014-06-30 CURRENT 2001-02-19 Dissolved 2016-03-01
JULIA ROBERTSON AUSTIN BENN CONSULTANTS LIMITED Director 2014-06-30 CURRENT 1991-05-28 Dissolved 2016-09-27
JULIA ROBERTSON OHSEA HOLDINGS LIMITED Director 2014-06-30 CURRENT 2002-07-24 Active - Proposal to Strike off
JULIA ROBERTSON BLUE ARROW FINANCIAL SERVICES LIMITED Director 2014-06-30 CURRENT 2002-07-26 Active
JULIA ROBERTSON BLUE ARROW LTD. Director 2014-06-30 CURRENT 1959-11-10 Active
JULIA ROBERTSON BLUE ARROW HOLDINGS LIMITED Director 2014-06-30 CURRENT 1991-02-27 Active
JULIA ROBERTSON CARLISLE STAFFING SERVICES LIMITED Director 2014-06-30 CURRENT 1993-09-01 Active
JULIA ROBERTSON CARLISLE NOMINEES LIMITED Director 2014-06-30 CURRENT 1997-05-09 Active
JULIA ROBERTSON CARLISLE EVENTS SERVICES LIMITED Director 2014-06-30 CURRENT 2001-03-01 Active
JULIA ROBERTSON CAREER TEACHERS LIMITED Director 2014-06-30 CURRENT 2001-09-11 Active
JULIA ROBERTSON IMPELLAM UK LIMITED Director 2014-06-30 CURRENT 2009-05-01 Active
JULIA ROBERTSON CARLISLE SUPPORT SERVICES GROUP LIMITED Director 2014-06-30 CURRENT 2011-12-13 Active
JULIA ROBERTSON SCIENCE RECRUITMENT GROUP LTD Director 2014-06-30 CURRENT 1992-01-27 Active
JULIA ROBERTSON IMPELLAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 1951-01-05 Active
JULIA ROBERTSON CARLISLE CLEANING SERVICES LIMITED Director 2014-06-30 CURRENT 1989-05-24 Active
JULIA ROBERTSON CARBON60 LIMITED Director 2014-06-30 CURRENT 1988-01-05 Active
JULIA ROBERTSON CARLISLE SECURITY SERVICES LIMITED Director 2014-06-30 CURRENT 1991-10-15 Active
JULIA ROBERTSON MEDACS HEALTHCARE LIMITED Director 2014-06-30 CURRENT 1990-07-04 Active
JULIA ROBERTSON CARLISLE CLEANING SERVICES HOLDINGS LIMITED Director 2014-06-30 CURRENT 1992-11-25 Active
JULIA ROBERTSON GUIDANT GLOBAL UK LIMITED Director 2014-06-30 CURRENT 1993-11-18 Active
JULIA ROBERTSON CARLISLE RETAIL SERVICES (LUTON) LIMITED Director 2014-06-30 CURRENT 1994-10-18 Active
JULIA ROBERTSON MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED Director 2014-06-30 CURRENT 1995-11-01 Active
JULIA ROBERTSON LAYBRIDGE LIMITED Director 2014-06-30 CURRENT 1997-07-23 Active
JULIA ROBERTSON BMS LIMITED Director 2014-06-30 CURRENT 1998-10-16 Active
JULIA ROBERTSON COMENSURA LIMITED Director 2014-06-30 CURRENT 2000-10-09 Active
JULIA ROBERTSON CARLISLE STAFFING SERVICES HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-02-26 Active
JULIA ROBERTSON CAREER TEACHERS 2006 LIMITED Director 2014-06-30 CURRENT 2006-03-20 Active
JULIA ROBERTSON ONETRUE LIMITED Director 2014-06-30 CURRENT 1974-11-08 Active
JULIA ROBERTSON PRN RECRUITMENT LTD. Director 2014-06-30 CURRENT 1987-02-12 Active
JULIA ROBERTSON CHRYSALIS COMMUNITY CARE GROUP LIMITED Director 2014-06-30 CURRENT 1973-10-30 Active
JULIA ROBERTSON CARLISLE GROUP LIMITED Director 2014-06-30 CURRENT 1952-09-27 Active
JULIA ROBERTSON CARLISLE INTERIOR SERVICES LIMITED Director 2014-06-30 CURRENT 2001-02-23 Active
JULIA ROBERTSON MEDACS GLOBAL GROUP LIMITED Director 2014-06-30 CURRENT 2011-12-13 Active
JULIA ROBERTSON IMPELLAM GROUP PLC Director 2013-04-05 CURRENT 2008-02-21 Active
REBECCA JANE WATSON YOUNIFI LIMITED Director 2016-08-23 CURRENT 2015-12-02 Active
REBECCA JANE WATSON GLOBAL GROUP (UK) LTD Director 2015-07-30 CURRENT 2006-08-25 Active
REBECCA JANE WATSON LITMUS WORKFORCE SOLUTIONS LIMITED Director 2015-07-30 CURRENT 2013-09-03 Active
REBECCA JANE WATSON GLOBAL MEDICS LIMITED Director 2015-07-30 CURRENT 2002-05-22 Active
REBECCA JANE WATSON DOCTORS ON CALL LIMITED Director 2015-07-30 CURRENT 2005-10-07 Active
REBECCA JANE WATSON LORIEN LIMITED Director 2014-11-10 CURRENT 2009-09-15 Active
REBECCA JANE WATSON IMPELLAM INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-01-12
REBECCA JANE WATSON CAREER TEACHERS 2006 LIMITED Director 2014-03-06 CURRENT 2006-03-20 Active
REBECCA JANE WATSON IMPELLAM TECHNICAL SOLUTIONS LIMITED Director 2012-07-23 CURRENT 2012-06-14 Dissolved 2015-05-12
REBECCA JANE WATSON IMPELLAM INTERNATIONAL UK GROUP LIMITED Director 2012-07-23 CURRENT 2012-06-14 Dissolved 2015-05-12
REBECCA JANE WATSON CARLISLE SUPPORT SERVICES GROUP LIMITED Director 2012-01-12 CURRENT 2011-12-13 Active
REBECCA JANE WATSON MEDACS GLOBAL GROUP LIMITED Director 2012-01-12 CURRENT 2011-12-13 Active
REBECCA JANE WATSON IMPELLAM UK LIMITED Director 2009-07-27 CURRENT 2009-05-01 Active
REBECCA JANE WATSON IMPELLAM HOLDINGS LIMITED Director 2008-12-22 CURRENT 1951-01-05 Active
REBECCA JANE WATSON PROFESSIONAL STAFF LTD Director 2008-07-31 CURRENT 1990-01-16 Dissolved 2016-03-01
REBECCA JANE WATSON MATRIX HUMAN RESOURCE LIMITED Director 2008-07-31 CURRENT 2001-02-19 Dissolved 2016-03-01
REBECCA JANE WATSON OHSEA HOLDINGS LIMITED Director 2008-07-31 CURRENT 2002-07-24 Active - Proposal to Strike off
REBECCA JANE WATSON CARLISLE STAFFING SERVICES LIMITED Director 2008-07-31 CURRENT 1993-09-01 Active
REBECCA JANE WATSON CARLISLE NOMINEES LIMITED Director 2008-07-31 CURRENT 1997-05-09 Active
REBECCA JANE WATSON CARLISLE EVENTS SERVICES LIMITED Director 2008-07-31 CURRENT 2001-03-01 Active
REBECCA JANE WATSON CAREER TEACHERS LIMITED Director 2008-07-31 CURRENT 2001-09-11 Active
REBECCA JANE WATSON SCIENCE RECRUITMENT GROUP LTD Director 2008-07-31 CURRENT 1992-01-27 Active
REBECCA JANE WATSON CARLISLE CLEANING SERVICES LIMITED Director 2008-07-31 CURRENT 1989-05-24 Active
REBECCA JANE WATSON CARBON60 LIMITED Director 2008-07-31 CURRENT 1988-01-05 Active
REBECCA JANE WATSON CARLISLE SECURITY SERVICES LIMITED Director 2008-07-31 CURRENT 1991-10-15 Active
REBECCA JANE WATSON CARLISLE CLEANING SERVICES HOLDINGS LIMITED Director 2008-07-31 CURRENT 1992-11-25 Active
REBECCA JANE WATSON GUIDANT GLOBAL UK LIMITED Director 2008-07-31 CURRENT 1993-11-18 Active
REBECCA JANE WATSON CARLISLE RETAIL SERVICES (LUTON) LIMITED Director 2008-07-31 CURRENT 1994-10-18 Active
REBECCA JANE WATSON CHADWICK NOTT (HOLDINGS) LIMITED Director 2008-07-31 CURRENT 1994-12-08 Active
REBECCA JANE WATSON BMS LIMITED Director 2008-07-31 CURRENT 1998-10-16 Active
REBECCA JANE WATSON CARLISLE STAFFING SERVICES HOLDINGS LIMITED Director 2008-07-31 CURRENT 2001-02-26 Active
REBECCA JANE WATSON CARLISLE GROUP LIMITED Director 2008-07-31 CURRENT 1952-09-27 Active
REBECCA JANE WATSON CARLISLE INTERIOR SERVICES LIMITED Director 2008-07-31 CURRENT 2001-02-23 Active
REBECCA JANE WATSON CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED Director 2007-06-07 CURRENT 2002-02-07 Dissolved 2015-05-12
REBECCA JANE WATSON TRANSLOCATION UK LIMITED Director 2007-05-09 CURRENT 2002-07-29 Dissolved 2015-05-12
REBECCA JANE WATSON 90 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
REBECCA JANE WATSON BLUE ARROW RECRUITMENT SOLUTIONS LIMITED Director 2003-02-17 CURRENT 1986-09-12 Dissolved 2015-05-12
REBECCA JANE WATSON BLEND RECRUITMENT LIMITED Director 2003-02-17 CURRENT 1996-05-31 Dissolved 2015-05-12
REBECCA JANE WATSON BLUE ARROW SERVICES LIMITED Director 2003-02-17 CURRENT 1973-09-19 Dissolved 2015-05-12
REBECCA JANE WATSON THE RECRUITMENT GROUP LIMITED Director 2003-02-17 CURRENT 1996-04-23 Dissolved 2016-03-01
REBECCA JANE WATSON AUSTIN BENN CONSULTANTS LIMITED Director 2003-02-17 CURRENT 1991-05-28 Dissolved 2016-09-27
REBECCA JANE WATSON BLUE ARROW LTD. Director 2003-02-17 CURRENT 1959-11-10 Active
REBECCA JANE WATSON BLUE ARROW HOLDINGS LIMITED Director 2003-02-17 CURRENT 1991-02-27 Active
REBECCA JANE WATSON MEDACS HEALTHCARE LIMITED Director 2003-02-17 CURRENT 1990-07-04 Active
REBECCA JANE WATSON MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED Director 2003-02-17 CURRENT 1995-11-01 Active
REBECCA JANE WATSON LAYBRIDGE LIMITED Director 2003-02-17 CURRENT 1997-07-23 Active
REBECCA JANE WATSON COMENSURA LIMITED Director 2003-02-17 CURRENT 2000-10-09 Active
REBECCA JANE WATSON ONETRUE LIMITED Director 2003-02-17 CURRENT 1974-11-08 Active
REBECCA JANE WATSON PRN RECRUITMENT LTD. Director 2003-02-17 CURRENT 1987-02-12 Active
REBECCA JANE WATSON CHRYSALIS COMMUNITY CARE GROUP LIMITED Director 2003-02-17 CURRENT 1973-10-30 Active
ALISON LOUISE WILFORD YOUNIFI LIMITED Director 2016-08-23 CURRENT 2015-12-02 Active
ALISON LOUISE WILFORD AUSTIN BENN CONSULTANTS LIMITED Director 2016-07-28 CURRENT 1991-05-28 Dissolved 2016-09-27
ALISON LOUISE WILFORD OHSEA HOLDINGS LIMITED Director 2016-07-28 CURRENT 2002-07-24 Active - Proposal to Strike off
ALISON LOUISE WILFORD BLUE ARROW FINANCIAL SERVICES LIMITED Director 2016-07-28 CURRENT 2002-07-26 Active
ALISON LOUISE WILFORD BLUE ARROW LTD. Director 2016-07-28 CURRENT 1959-11-10 Active
ALISON LOUISE WILFORD BLUE ARROW HOLDINGS LIMITED Director 2016-07-28 CURRENT 1991-02-27 Active
ALISON LOUISE WILFORD CARLISLE STAFFING SERVICES LIMITED Director 2016-07-28 CURRENT 1993-09-01 Active
ALISON LOUISE WILFORD CARLISLE NOMINEES LIMITED Director 2016-07-28 CURRENT 1997-05-09 Active
ALISON LOUISE WILFORD CARLISLE EVENTS SERVICES LIMITED Director 2016-07-28 CURRENT 2001-03-01 Active
ALISON LOUISE WILFORD CAREER TEACHERS LIMITED Director 2016-07-28 CURRENT 2001-09-11 Active
ALISON LOUISE WILFORD GLOBAL GROUP (UK) LTD Director 2016-07-28 CURRENT 2006-08-25 Active
ALISON LOUISE WILFORD IMPELLAM GROUP PLC Director 2016-07-28 CURRENT 2008-02-21 Active
ALISON LOUISE WILFORD IMPELLAM UK LIMITED Director 2016-07-28 CURRENT 2009-05-01 Active
ALISON LOUISE WILFORD LORIEN LIMITED Director 2016-07-28 CURRENT 2009-09-15 Active
ALISON LOUISE WILFORD GUIDANT GLOBAL-EUROPE LTD Director 2016-07-28 CURRENT 2010-01-20 Active
ALISON LOUISE WILFORD CARLISLE SUPPORT SERVICES GROUP LIMITED Director 2016-07-28 CURRENT 2011-12-13 Active
ALISON LOUISE WILFORD LITMUS WORKFORCE SOLUTIONS LIMITED Director 2016-07-28 CURRENT 2013-09-03 Active
ALISON LOUISE WILFORD SCIENCE RECRUITMENT GROUP LTD Director 2016-07-28 CURRENT 1992-01-27 Active
ALISON LOUISE WILFORD IMPELLAM HOLDINGS LIMITED Director 2016-07-28 CURRENT 1951-01-05 Active
ALISON LOUISE WILFORD CARLISLE CLEANING SERVICES LIMITED Director 2016-07-28 CURRENT 1989-05-24 Active
ALISON LOUISE WILFORD CARBON60 LIMITED Director 2016-07-28 CURRENT 1988-01-05 Active
ALISON LOUISE WILFORD CARLISLE SECURITY SERVICES LIMITED Director 2016-07-28 CURRENT 1991-10-15 Active
ALISON LOUISE WILFORD MEDACS HEALTHCARE LIMITED Director 2016-07-28 CURRENT 1990-07-04 Active
ALISON LOUISE WILFORD CARLISLE CLEANING SERVICES HOLDINGS LIMITED Director 2016-07-28 CURRENT 1992-11-25 Active
ALISON LOUISE WILFORD CARLISLE CLEANING SERVICES HOLDINGS LIMITED Director 2016-07-28 CURRENT 1992-11-25 Active
ALISON LOUISE WILFORD GUIDANT GLOBAL UK LIMITED Director 2016-07-28 CURRENT 1993-11-18 Active
ALISON LOUISE WILFORD CARLISLE RETAIL SERVICES (LUTON) LIMITED Director 2016-07-28 CURRENT 1994-10-18 Active
ALISON LOUISE WILFORD CHADWICK NOTT (HOLDINGS) LIMITED Director 2016-07-28 CURRENT 1994-12-08 Active
ALISON LOUISE WILFORD MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED Director 2016-07-28 CURRENT 1995-11-01 Active
ALISON LOUISE WILFORD LAYBRIDGE LIMITED Director 2016-07-28 CURRENT 1997-07-23 Active
ALISON LOUISE WILFORD BMS LIMITED Director 2016-07-28 CURRENT 1998-10-16 Active
ALISON LOUISE WILFORD COMENSURA LIMITED Director 2016-07-28 CURRENT 2000-10-09 Active
ALISON LOUISE WILFORD CARLISLE STAFFING SERVICES HOLDINGS LIMITED Director 2016-07-28 CURRENT 2001-02-26 Active
ALISON LOUISE WILFORD GLOBAL MEDICS LIMITED Director 2016-07-28 CURRENT 2002-05-22 Active
ALISON LOUISE WILFORD DOCTORS ON CALL LIMITED Director 2016-07-28 CURRENT 2005-10-07 Active
ALISON LOUISE WILFORD CAREER TEACHERS 2006 LIMITED Director 2016-07-28 CURRENT 2006-03-20 Active
ALISON LOUISE WILFORD ONETRUE LIMITED Director 2016-07-28 CURRENT 1974-11-08 Active
ALISON LOUISE WILFORD PRN RECRUITMENT LTD. Director 2016-07-28 CURRENT 1987-02-12 Active
ALISON LOUISE WILFORD CHRYSALIS COMMUNITY CARE GROUP LIMITED Director 2016-07-28 CURRENT 1973-10-30 Active
ALISON LOUISE WILFORD CARLISLE GROUP LIMITED Director 2016-07-28 CURRENT 1952-09-27 Active
ALISON LOUISE WILFORD CARLISLE INTERIOR SERVICES LIMITED Director 2016-07-28 CURRENT 2001-02-23 Active
ALISON LOUISE WILFORD MEDACS GLOBAL GROUP LIMITED Director 2016-07-28 CURRENT 2011-12-13 Active
ALISON LOUISE WILFORD LEEWARD PROPERTY MANAGEMENT LIMITED Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 30/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-24Termination of appointment of Rebecca Jane Watson on 2023-03-03
2023-03-24Termination of appointment of Rebecca Jane Watson on 2023-03-03
2023-03-16APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WATSON
2023-02-03Director's details changed for Mr Timothy Briant on 2022-06-03
2023-02-03CH01Director's details changed for Mr Timothy Briant on 2022-06-03
2023-01-23Register inspection address 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
2023-01-23AD02Register inspection address 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
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 013333880017
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013333880017
2021-07-06AAFULL ACCOUNTS MADE UP TO 01/01/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 03/01/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-17AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2020-02-18AD03Registers moved to registered inspection location of Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
2020-01-24AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
2019-07-03AAFULL ACCOUNTS MADE UP TO 04/01/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013333880016
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD
2018-08-03AAFULL ACCOUNTS MADE UP TO 29/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2250001
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013333880013
2016-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013333880014
2016-09-26AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-08-17AP01DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2250001
2016-04-08AR0101/04/16 ANNUAL RETURN FULL LIST
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 013333880015
2015-09-25AD03Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE
2015-09-24AD02Register inspection address changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013333880014
2015-06-05AP01DIRECTOR APPOINTED MR DARREN MEE
2015-05-27AAFULL ACCOUNTS MADE UP TO 02/01/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2250001
2015-04-29AR0101/04/15 ANNUAL RETURN FULL LIST
2014-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-11-20AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-11-19RES01ADOPT ARTICLES 19/11/14
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRSITOPHER SAWYER
2014-11-17TM02APPOINTMENT TERMINATED, SECRETARY DEREK O'NEILL
2014-11-17AP01DIRECTOR APPOINTED REBECCA JANE WATSON
2014-11-17AP01DIRECTOR APPOINTED JULIA ROBERTSON
2014-11-17AP03SECRETARY APPOINTED REBECCA JANE WATSON
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, WEST ONE 114 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 1BA
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 013333880013
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2250001
2014-04-04AR0101/04/14 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-04-09AR0101/04/13 FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRSITOPHER JOHN SAWYER / 01/04/2013
2012-12-17MISCFORM 288C FOR CHRISTOPHER SAWYER
2012-04-12AR0101/04/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-01AR0101/04/11 FULL LIST
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-07AR0101/04/10 FULL LIST
2009-10-21SH0130/09/09 STATEMENT OF CAPITAL GBP 52251
2009-10-21MISCFORM 123
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND TREW
2009-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-30RES04GBP NC 50000/2300000 23/09/2009
2009-09-30SH20STATEMENT BY DIRECTORS
2009-09-30MISCMEMORANDUM OF CAPITAL - PROCESSED 30/09/09
2009-09-30CAP-SSSOLVENCY STATEMENT DATED 23/09/09
2009-09-30RES06REDUCE ISSUED CAPITAL 23/09/2009
2009-09-30RES01ALTER MEMORANDUM 23/09/2009
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-04-06363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-05CERTNMCOMPANY NAME CHANGED LORIEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/03/09
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM OAK HOUSE PARK LANE LEEDS LS3 1EL
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, OAK HOUSE, PARK LANE, LEEDS, LS3 1EL
2008-09-01AAFULL ACCOUNTS MADE UP TO 27/01/08
2008-06-11363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-01-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20123NC INC ALREADY ADJUSTED 01/11/07
2007-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-20RES04£ NC 100000/2300000 01/1
2007-12-2088(2)RAD 01/11/07--------- £ SI 2200000@1=2200000 £ IC 50000/2250000
2007-12-19288bDIRECTOR RESIGNED
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: C/O CHRIS HINTON LORIEN PLC OAK HOUSE PARK LANE LEEDS WEST YORKSHIRE LS3 1EL
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: C/O CHRIS HINTON LORIEN PLC, OAK HOUSE PARK LANE, LEEDS, WEST YORKSHIRE LS3 1EL
2007-10-22AAFULL ACCOUNTS MADE UP TO 26/11/06
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08
2007-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-04-10363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-06288aNEW DIRECTOR APPOINTED
2006-10-03AAFULL ACCOUNTS MADE UP TO 27/11/05
2006-04-04363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-09-30AAFULL ACCOUNTS MADE UP TO 28/11/04
2005-04-06363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-09-28AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-25363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-07-31AAFULL ACCOUNTS MADE UP TO 26/11/00
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to LORIEN RESOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORIEN RESOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-06 Outstanding BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2015-07-30 Satisfied BARCLAYS BANK PLC
2014-11-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-12-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-09-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
GUARANTEE & DEBENTURE 2000-04-25 Satisfied BARCLAYS BANK PLC
FIXED CHARGE OVER INVOICE DISCOUNTING AGREEMENT 2000-04-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-08-17 Satisfied GMAC COMMERCIAL CREDIT LIMITED
FIXED CHARGE ON FACTORED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS 1998-03-23 Satisfied BNY INTERNATIONAL LIMITED
GUARANTEE AND DEBENTURE 1996-08-22 Satisfied BARCLAYS BANK PLC
FIXED CHARGE OVER FACTORING AGREEMENT 1996-08-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-07-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1991-03-22 Satisfied THE GOVERNOR AND COMPANY OF BANK OF SCOTLAND
DEED AND STATUTORY DECLARATION 1984-02-22 Satisfied ENGLISH PROPERTY CORPORATION PLC
DEBENTURE 1984-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
Filed Financial Reports
Annual Accounts
2015-01-02
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORIEN RESOURCING LIMITED

Intangible Assets
Patents
We have not found any records of LORIEN RESOURCING LIMITED registering or being granted any patents
Domain Names

LORIEN RESOURCING LIMITED owns 6 domain names.

lorien-executive.co.uk   lorien.co.uk   lorienengineering.co.uk   lorienfs.co.uk   lorienresourcing.co.uk   lorienonline.co.uk  

Trademarks
We have not found any records of LORIEN RESOURCING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DWF LLP 2009-01-16 Outstanding

We have found 1 mortgage charges which are owed to LORIEN RESOURCING LIMITED

Income
Government Income

Government spend with LORIEN RESOURCING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-07-10 GBP £5,501 Agency Staff
Leeds City Council 2011-07-08 GBP £2,848 Bought In Professional Services
Leeds City Council 2011-07-06 GBP £506 Bought In Professional Services
Leeds City Council 2011-04-15 GBP £2,923 Bought In Professional Services
Leeds City Council 2011-03-16 GBP £2,447 Bought In Professional Services
Leeds City Council 2011-02-16 GBP £2,724 Bought In Professional Services
Leeds City Council 2011-02-03 GBP £2,709 Bought In Professional Services
Leeds City Council 2011-01-13 GBP £619 Bought In Professional Services
Leeds City Council 2011-01-07 GBP £2,600 Bought In Professional Services
Leeds City Council 2010-12-03 GBP £2,681 Bought In Professional Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for LORIEN RESOURCING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 5TH FLOOR WEST ONE WELLINGTON STREET LEEDS LS1 1BA 153,00006/01/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party LORIEN RESOURCING LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCELLENSIS LTDEvent Date2011-11-17
SolicitorFrancis Wilks & Jones LLP
In the High Court of Justice (Chancery Division) Companies Court case number 10034 A petition to wind up the above-named company Cellensis Ltd whose registered address is 1 c Whitchurch Street, Hampshire RG28 7AD presented on 17 November 2011 by LORIEN RESOURCING LIMITED claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Rolls Buildings, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 23 January 2012 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1030 hours on 20 January 2012 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORIEN RESOURCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORIEN RESOURCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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