Company information:
Lorien Limited (No: 07019141)
Address: FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: TIMOTHY BRIANT ( DOB: Apr-1970 From: Feb-2020 )
Current Director: TIMOTHY BRIANT ( DOB: Apr-1970 From: Feb-2020 )
Current Director: JULIA ROBERTSON ( DOB: Nov-1958 From: Nov-2014 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Sep-2009 To: Sep-2009 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: DARREN MEE ( DOB: Jul-1965 From: Apr-2015 To: Jul-2016 )
Resigned Director: DEREK PATRICK O'NEILL ( DOB: Apr-1963 From: Sep-2009 To: Nov-2014 )
Resigned Director: CHRSITOPHER JOHN SAWYER ( DOB: Jul-1946 From: Sep-2009 To: Nov-2014 )
Resigned Director: CHRISTOPHER JOHN SAWYER ( DOB: Jul-1946 From: Sep-2009 To: Nov-2014 )
Resigned Director: RAYMOND ARTHUR TREW ( DOB: Dec-1954 From: Sep-2009 To: Jan-2013 )
Resigned Director: REBECCA JANE WATSON ( DOB: Apr-1969 From: Nov-2014 To: Mar-2023 )
Resigned Director: ALISON LOUISE WILFORD ( DOB: Feb-1965 From: Jul-2016 To: Oct-2018 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Secretary: DEREK PATRICK O'NEILL ( DOB: Apr-1963 From: Sep-2009 To: Nov-2014 )
Resigned Secretary: REBECCA JANE WATSON ( From: Nov-2014 To: Mar-2023 )
Persons of Significant Control:
Impellam Holdings Limited, First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)