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Lorien Customer Focus LTD

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Reports

Extended Company Report with Annual Accounts LORIEN CUSTOMER FOCUS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00287211
Record last updated Wednesday, December 5, 2018 8:33:31 AM UTC
Official Address 5 Unit Langley Business Centre Station Road St Mary's, Langley St Mary's
There are 2 companies registered at this street
Postal Code SL38DS
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 7, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 7, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Dec 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2010 Annual return Annual return
Registry Nov 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 2, 2010 Auditor's letter of resignation 2872... Auditor's letter of resignation 2872...
Registry Nov 2, 2010 Statement of companies objects Statement of companies objects
Registry Nov 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2010 Appointment of a woman Appointment of a woman
Registry Oct 1, 2010 Change of registered office address Change of registered office address
Registry Sep 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 2872... Change of particulars for director 2872...
Registry Feb 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 3, 2009 Miscellaneous document Miscellaneous document
Registry Apr 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2009 Change of accounting reference date Change of accounting reference date
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Resignation of a director 2872... Resignation of a director 2872...
Registry Dec 11, 2008 Miscellaneous document Miscellaneous document
Registry Dec 11, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2872... Declaration of satisfaction in full or in part of a mortgage or charge 2872...
Registry Nov 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2872... Declaration of satisfaction in full or in part of a mortgage or charge 2872...
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2872... Declaration of satisfaction in full or in part of a mortgage or charge 2872...
Registry Jan 17, 2008 Annual return Annual return
Registry Jan 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 2, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2872... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2872...
Registry Jan 2, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Sep 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2007 Appointment of a director Appointment of a director
Registry Aug 22, 2007 Appointment of a director 2872... Appointment of a director 2872...
Registry Aug 22, 2007 Appointment of a director Appointment of a director
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Annual return Annual return
Financials Oct 3, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Annual return Annual return
Registry Oct 18, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 18, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2002 Memorandum of association Memorandum of association
Registry Oct 18, 2002 Rereg pri-plc Rereg pri-plc
Registry Oct 1, 2002 Change of name certificate Change of name certificate
Financials Jul 31, 2002 Annual accounts Annual accounts
Financials Jul 31, 2002 Annual accounts 2872... Annual accounts 2872...
Registry Jan 9, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 28, 2001 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Jan 5, 2001 Annual return Annual return
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 1999 Annual return Annual return
Registry Aug 20, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 1999 Resignation of a director Resignation of a director
Registry Jun 22, 1999 Appointment of a director Appointment of a director
Registry Jun 22, 1999 Resignation of a secretary Resignation of a secretary

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