Lorien Limited

Active07019141 Private limited company
Incorporated
15 September 2009 (17 years)
Previously known as
Aim Plus Recruitment Limited (until 28 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born February 1978 (48)
Officer history (14 former)
11 September 2026
Resigned Weston, Joanne as Director
31 March 2026
Resigned Briant, Timothy as Director
31 March 2026
Appointed Moore, Simon Ian as Director
5 February 2025
Appointed Weston, Joanne as Director
5 February 2025
Resigned Robertson, Julia as Director
3 March 2023
Resigned Watson, Rebecca Jane as Director
3 March 2023
Resigned Watson, Rebecca Jane as Secretary
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
20 April 2015
Appointed Mee, Darren as Director
10 November 2014
Appointed Robertson, Julia as Director
10 November 2014
Appointed Watson, Rebecca Jane as Secretary
10 November 2014
Resigned Sawyer, Christopher John as Director
10 November 2014
Appointed Watson, Rebecca Jane as Director
10 November 2014
Resigned O'Neill, Derek Patrick as Director
10 November 2014
Resigned O'Neill, Derek Patrick as Secretary
11 January 2013
Resigned Trew, Raymond Arthur as Director
15 September 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
15 September 2009
Resigned Hammonds Directors Limited as Corporate Director
15 September 2009
Appointed Trew, Raymond Arthur as Director
15 September 2009
Appointed Hammonds Directors Limited as Corporate Director
15 September 2009
Appointed O'Neill, Derek Patrick as Secretary
15 September 2009
Resigned Crossley, Peter Mortimer as Director
15 September 2009
Appointed O'Neill, Derek Patrick as Director
15 September 2009
Appointed Crossley, Peter Mortimer as Director
15 September 2009
Appointed Sawyer, Christopher John as Director
15 September 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00490212

Holdings 1

Companies where Lorien Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Vertage Limited Owns 75–100% of shares
Impellam Holdings Limited Owns 75–100% of shares
Comensura Limited Owns 75–100% of shares
Flexy Corporation Ltd Owns 75–100% of shares
Guidant Global-Europe Ltd Owns 75–100% of shares
Laybridge Limited DissolvedOwns 75–100% of shares
Lorien Limited This company Owns 75–100% of shares
Impellam UK Limited Owns 75–100% of shares
Carbon60 Limited Owns 75–100% of shares
Carlisle Group Limited Owns 75–100% of shares
Carlisle Nominees Limited DissolvedOwns 75–100% of shares
Onetrue Limited DissolvedOwns 75–100% of shares
Science Recruitment Group Ltd Owns 75–100% of shares

Financials

Net Assets
£7,087,000
Profit
£174,000
Employees
2000
Return on Equity
2%
Balance sheet detail
2025
Fixed Assets£34,087,000
Creditors (< 1 year)£27,000,000
Net Assets£7,087,000
Shareholder Funds£7,087,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts2 January 2026
11 September 2026Termination of appointment of a director
Show all recent filings

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