LL

LORIEN LIMITED

Active

Company number 07019141

Luton, United Kingdom · Incorporated 15 September 2009

First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

Last updated on 25 March 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2010

Company history

Previous company names

AIM PLUS RECRUITMENT LIMITED · 15 September 2009 – 28 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
3 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impellam Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 April 2010
Shares allotted · 0 shares allotted
—
16 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Resolution
Resolution
17 September 2025 View
Legacy
Insolvency
17 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2025 View
Legacy
Capital
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Sail Address Company With Old Address New Address
Address
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Move Registers To Sail Company With New Address
Address
18 February 2020 View
Change Sail Address Company With Old Address New Address
Address
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Move Registers To Sail Company With New Address
Address
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Sail Address Company With New Address
Address
24 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2014 View
Resolution
Resolution
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Capital Return Purchase Own Shares
Capital
18 June 2014 View
Capital Cancellation Shares
Capital
18 June 2014 View
Accounts With Accounts Type Group
Accounts
11 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
8 January 2014 View
Memorandum Articles
Incorporation
9 December 2013 View
Capital Name Of Class Of Shares
Capital
28 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2013 View
Resolution
Resolution
21 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Group
Accounts
11 September 2013 View
Capital Return Purchase Own Shares
Capital
21 February 2013 View
Capital Cancellation Shares
Capital
21 February 2013 View
Resolution
Resolution
11 February 2013 View
Resolution
Resolution
11 February 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Resolution
Resolution
11 January 2013 View
Capital Return Purchase Own Shares
Capital
2 January 2013 View
Capital Cancellation Shares
Capital
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Capital Return Purchase Own Shares
Capital
10 September 2012 View
Capital Cancellation Shares
Capital
10 September 2012 View
Capital Return Purchase Own Shares
Capital
2 August 2012 View
Capital Cancellation Shares
Capital
2 August 2012 View
Legacy
Mortgage
25 June 2012 View
Accounts With Accounts Type Group
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Group
Accounts
11 July 2011 View
Accounts With Accounts Type Group
Accounts
8 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Capital Alter Shares Subdivision
Capital
11 March 2010 View
Resolution
Resolution
11 March 2010 View
Capital Allotment Shares
Capital
3 November 2009 View
Legacy
Mortgage
6 October 2009 View
Legacy
Mortgage
1 October 2009 View
Resolution
Resolution
1 October 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Officers
30 September 2009 View
Certificate Change Of Name Company
Change Of Name
26 September 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Address
17 September 2009 View
Legacy
Capital
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Accounts
16 September 2009 View
Legacy
Officers
16 September 2009 View
Incorporation Company
Incorporation
15 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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