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LORIEN ENGINEERING SOLUTIONS LIMITED (01846232)

LORIEN ENGINEERING SOLUTIONS LIMITED (01846232) is an active UK company. incorporated on 6 September 1984. with registered office in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering related scientific and technical consulting activities and 1 other business activities. LORIEN ENGINEERING SOLUTIONS LIMITED has been registered for 41 years. Current directors include GREENBERG, Scott Neil, SHARP, Douglas Edward.

Company Number
01846232
Status
active
Type
ltd
Incorporated
6 September 1984
Age
41 years
Address
3rd Floor, Altrincham, WA14 2DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering related scientific and technical consulting activities
Directors
GREENBERG, Scott Neil, SHARP, Douglas Edward
SIC Codes
71122, 71129

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Introduction
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LORIEN ENGINEERING SOLUTIONS LIMITED

LORIEN ENGINEERING SOLUTIONS LIMITED is an active company incorporated on 6 September 1984 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. LORIEN ENGINEERING SOLUTIONS LIMITED was registered 41 years ago.(SIC: 71122, 71129)

Status

active

Active since 41 years ago

Company No

01846232

LTD Company

Age

41 Years

Incorporated 6 September 1984

Size

N/A

Accounts

ARD: 31/1

Overdue

8 years overdue

Last Filed

Made up to 31 January 2016 (10 years ago)
Submitted on 8 November 2016 (9 years ago)
Period: 1 February 2015 - 31 January 2016(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2017
Period: 1 February 2016 - 31 January 2017

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to 28 November 2016 (9 years ago)
Submitted on 30 November 2016 (9 years ago)

Next Due

Due by 12 December 2017
For period ending 28 November 2017

Previous Company Names

INTEGRATED ENGINEERING PROJECTS LIMITED
From: 12 June 1985To: 8 February 1999
PINEQUAD LIMITED
From: 6 September 1984To: 12 June 1985
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Webber House 26 - 28 Market Street Altrincham Cheshire WA14 1PF England
From: 17 June 2013To: 5 September 2013
West One 114 Wellington Street Leeds West Yorkshire LS1 1BA
From: 6 September 1984To: 17 June 2013
Timeline

9 key events • 2009 - 2017

Funding Officers Ownership
Funding Round
Oct 09
Capital Update
May 12
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Capital Update
May 17
3
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

3 Active
30 Resigned

CRAWFORD, Kenneth Lee

Active
Corporate Center, 11000 Broken Land Parkway, ColumbiaMD 21044
Secretary
Appointed 12 Jun 2013

GREENBERG, Scott Neil

Active
Corporate Center, 11000 Broken Land Parkway, ColumbiaMD 21044
Born October 1956
Director
Appointed 12 Jun 2013

SHARP, Douglas Edward

Active
Corporate Center, 11000 Broken Land Parkway, ColumbiaMD 21044
Born October 1958
Director
Appointed 12 Jun 2013

BROOKES, Ian John

Resigned
7 Slaidburn Avenue, RossendaleBB4 8JS
Secretary
Appointed 22 Aug 1996
Resigned 28 Jan 1999

HINTON, Christopher David

Resigned
31 Elm Road, ManchesterM20 6XD
Secretary
Appointed 28 Jan 1999
Resigned 03 Aug 2007

LYDALL, Stephen Charles

Resigned
2 Walnut Close, DerbyDE65 6PA
Secretary
Appointed N/A
Resigned 28 Nov 1993

O'NEILL, Derek Patrick

Resigned
Oakley House, Verley Close, Milton KeynesMK6 3ER
Secretary
Appointed 03 Aug 2007
Resigned 12 Jun 2013

TIDSALL, David Peter Charles

Resigned
50 Anglesey Avenue, FarnboroughGU14 8SQ
Secretary
Appointed 28 Oct 1993
Resigned 22 Aug 1996

BLORE, David Richard

Resigned
9 Cedar Hythe, Chapel BramptonNN6 8BG
Born May 1942
Director
Appointed 28 Nov 1994
Resigned 01 Jun 1995

BLORE, David Richard

Resigned
9 Cedar Hythe, Chapel BramptonNN6 8BG
Born May 1942
Director
Appointed 01 Jul 1992
Resigned 06 Nov 1992

BROOKES, Ian John

Resigned
Stamford House 39 Hurst Lane, RossendaleBB4 7RE
Born September 1962
Director
Appointed 22 Aug 1996
Resigned 27 Jul 2007

COX, George Edwin, Sir

Resigned
Merlins, Gerrards CrossSL9 7NJ
Born May 1940
Director
Appointed 28 Nov 1994
Resigned 31 Dec 1994

COX, George Edwin, Sir

Resigned
Merlins, Gerrards CrossSL9 7NJ
Born May 1940
Director
Appointed 07 May 1993
Resigned 28 Nov 1993

DAY, Neville

Resigned
35 Gillway Lane, TamworthB79
Born January 1931
Director
Appointed N/A
Resigned 06 Nov 1992

GARRINGTON, Russell Ivor

Resigned
Newton Park, Burton On TrentDE15 0SX
Born July 1946
Director
Appointed 01 Jul 1992
Resigned 15 Apr 1994

HAMPSON, Bernard William

Resigned
32 Mearse Lane, BirminghamB45 8HL
Born February 1942
Director
Appointed 19 Dec 1991
Resigned 30 Jun 1992

HEELEY, Michael David

Resigned
The Little Moss Chelford Road, Alderley EdgeSK9 7TJ
Born April 1938
Director
Appointed 22 Aug 1996
Resigned 29 Apr 1999

HINTON, Christopher David

Resigned
31 Elm Road, ManchesterM20 6XD
Born April 1970
Director
Appointed 28 Jan 1999
Resigned 03 Aug 2007

KLEK, Roy Peter

Resigned
The Croft Shute Hill, LichfieldWS13 8DB
Born May 1963
Director
Appointed 01 Feb 1997
Resigned 14 Dec 2007

LYDALL, Stephen Charles

Resigned
2 Walnut Close, DerbyDE65 6PA
Born December 1953
Director
Appointed N/A
Resigned 28 Oct 1993

MORRIS, Harold David

Resigned
71 Doles Lane, DerbyDE65 6BA
Born December 1947
Director
Appointed 01 Jul 1992
Resigned 29 Jun 2007

MOSLEY, Michael David

Resigned
Pott Hall Farm, MacclesfieldSK10 5RT
Born January 1940
Director
Appointed N/A
Resigned 30 Jun 1992

O'NEILL, Derek Patrick

Resigned
Oakley House, Verley Close, Milton KeynesMK6 3ER
Born April 1963
Director
Appointed 03 Aug 2007
Resigned 12 Jun 2013

SAWYER, Christopher John

Resigned
East House, Bury St EdmundsIP29 4SU
Born July 1946
Director
Appointed 03 Aug 2007
Resigned 12 Jun 2013

SLATER, Stephen

Resigned
164 Bitham Lane, Burton On TrentDE13 0HB
Born June 1961
Director
Appointed 01 Feb 1997
Resigned 14 Dec 2007

SMITH, Peter John

Resigned
Brackenhill, AshbourneDE6 1LL
Born February 1947
Director
Appointed 01 Jun 1995
Resigned 31 Jan 1997

SMITH, Peter J

Resigned
Braken Hill Belper Road, AshbourneDE6 1LL
Born February 1941
Director
Appointed N/A
Resigned 30 Jun 1992

SYKES, Steve

Resigned
8 Tudor Lawns, LeedsLS8 2JR
Born March 1951
Director
Appointed 22 Aug 1996
Resigned 23 Aug 1996

THAKE, Michael Maurice

Resigned
9 Ninedays Lane, RedditchB98 7TE
Born March 1954
Director
Appointed N/A
Resigned 01 Dec 1998

TREDDENICK, William

Resigned
470 Duffield Road, DerbyDE22 2DH
Born July 1957
Director
Appointed 01 Feb 1997
Resigned 14 Dec 2007

TREW, Raymond Arthur

Resigned
Parklands, SudbrookeLN2 2QZ
Born December 1954
Director
Appointed 03 Aug 2007
Resigned 23 Sept 2009

TURNER, Stephen

Resigned
20 Guinevere Avenue, Burton On TrentDE13 0FZ
Born May 1953
Director
Appointed 01 Feb 1997
Resigned 14 Dec 2007

WALE, Michael Henry

Resigned
The Lantern House, Gerrards CrossSL9 7PD
Born August 1936
Director
Appointed 07 May 1993
Resigned 28 Nov 1993
Fundings
Financials
Latest Activities

Filing History

207

Restoration Order Of Court
1 July 2020
AC92AC92
Gazette Dissolved Voluntary
12 September 2017
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
8 July 2017
SOAS(A)SOAS(A)
Gazette Notice Voluntary
20 June 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 June 2017
DS01DS01
Legacy
18 May 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 May 2017
SH19Statement of Capital
Legacy
18 May 2017
CAP-SSCAP-SS
Resolution
18 May 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 September 2014
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 March 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
5 September 2013
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
18 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 June 2013
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address
17 June 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
17 June 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
14 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Termination Secretary Company With Name
14 June 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
12 April 2013
AAAnnual Accounts
Legacy
22 January 2013
MG02MG02
Miscellaneous
17 December 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Capital Statement Capital Company With Date Currency Figure
1 June 2012
SH19Statement of Capital
Legacy
1 June 2012
CAP-SSCAP-SS
Legacy
21 May 2012
SH20SH20
Resolution
21 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Full
11 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Accounts With Accounts Type Full
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Capital Allotment Shares
21 October 2009
SH01Allotment of Shares
Miscellaneous
21 October 2009
MISCMISC
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
30 September 2009
122122
Resolution
30 September 2009
RESOLUTIONSResolutions
Legacy
30 September 2009
122122
Legacy
30 September 2009
SH20SH20
Miscellaneous
30 September 2009
MISCMISC
Legacy
30 September 2009
CAP-SSCAP-SS
Resolution
30 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 September 2009
AAAnnual Accounts
Memorandum Articles
1 April 2009
MEM/ARTSMEM/ARTS
Resolution
1 April 2009
RESOLUTIONSResolutions
Legacy
26 February 2009
287Change of Registered Office
Legacy
2 December 2008
363aAnnual Return
Legacy
28 October 2008
88(3)88(3)
Legacy
28 October 2008
88(2)Return of Allotment of Shares
Legacy
28 October 2008
123Notice of Increase in Nominal Capital
Resolution
28 October 2008
RESOLUTIONSResolutions
Resolution
28 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Legacy
8 April 2008
403aParticulars of Charge Subject to s859A
Legacy
8 April 2008
403aParticulars of Charge Subject to s859A
Legacy
8 April 2008
403aParticulars of Charge Subject to s859A
Legacy
8 April 2008
403aParticulars of Charge Subject to s859A
Legacy
17 January 2008
363aAnnual Return
Resolution
2 January 2008
RESOLUTIONSResolutions
Legacy
2 January 2008
155(6)a155(6)a
Legacy
22 December 2007
395Particulars of Mortgage or Charge
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 October 2007
AAAnnual Accounts
Legacy
8 September 2007
395Particulars of Mortgage or Charge
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
22 August 2007
225Change of Accounting Reference Date
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
403aParticulars of Charge Subject to s859A
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
4 December 2006
363aAnnual Return
Legacy
4 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 October 2006
AAAnnual Accounts
Legacy
6 December 2005
363aAnnual Return
Accounts With Accounts Type Full
30 September 2005
AAAnnual Accounts
Legacy
30 March 2005
395Particulars of Mortgage or Charge
Legacy
16 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 2004
AAAnnual Accounts
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2003
AAAnnual Accounts
Legacy
24 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 2002
AAAnnual Accounts
Legacy
28 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 September 2001
AAAnnual Accounts
Legacy
5 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 2000
AAAnnual Accounts
Accounts With Accounts Type Full
23 March 2000
AAAnnual Accounts
Legacy
29 February 2000
395Particulars of Mortgage or Charge
Legacy
21 February 2000
363sAnnual Return (shuttle)
Legacy
22 June 1999
288aAppointment of Director or Secretary
Legacy
22 June 1999
288bResignation of Director or Secretary
Legacy
22 June 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 1998
AAAnnual Accounts
Legacy
30 December 1997
363sAnnual Return (shuttle)
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
12 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Legacy
13 March 1997
395Particulars of Mortgage or Charge
Legacy
2 February 1997
288bResignation of Director or Secretary
Legacy
31 January 1997
288bResignation of Director or Secretary
Legacy
24 December 1996
363sAnnual Return (shuttle)
Legacy
20 December 1996
395Particulars of Mortgage or Charge
Legacy
9 December 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full
30 September 1996
AAAnnual Accounts
Legacy
6 September 1996
287Change of Registered Office
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Legacy
3 September 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 March 1996
AAAnnual Accounts
Legacy
29 December 1995
287Change of Registered Office
Memorandum Articles
20 December 1995
MEM/ARTSMEM/ARTS
Resolution
20 December 1995
RESOLUTIONSResolutions
Legacy
19 December 1995
363x363x
Legacy
23 June 1995
288288
Auditors Resignation Company
9 May 1995
AUDAUD
Accounts With Accounts Type Full
6 February 1995
AAAnnual Accounts
Legacy
10 January 1995
288288
Legacy
9 December 1994
363x363x
Legacy
17 June 1994
288288
Legacy
28 April 1994
403aParticulars of Charge Subject to s859A
Resolution
7 March 1994
RESOLUTIONSResolutions
Resolution
7 March 1994
RESOLUTIONSResolutions
Resolution
7 March 1994
RESOLUTIONSResolutions
Resolution
7 March 1994
RESOLUTIONSResolutions
Resolution
7 March 1994
RESOLUTIONSResolutions
Legacy
22 December 1993
225(1)225(1)
Legacy
11 December 1993
363x363x
Legacy
9 December 1993
287Change of Registered Office
Legacy
13 November 1993
288288
Accounts With Accounts Type Full
22 October 1993
AAAnnual Accounts
Resolution
2 June 1993
RESOLUTIONSResolutions
Legacy
2 June 1993
288288
Legacy
2 June 1993
288288
Legacy
24 May 1993
395Particulars of Mortgage or Charge
Resolution
3 February 1993
RESOLUTIONSResolutions
Resolution
3 February 1993
RESOLUTIONSResolutions
Legacy
3 February 1993
363sAnnual Return (shuttle)
Legacy
18 September 1992
287Change of Registered Office
Legacy
21 July 1992
288288
Legacy
21 July 1992
288288
Legacy
21 July 1992
288288
Legacy
21 July 1992
288288
Legacy
21 July 1992
288288
Legacy
21 July 1992
288288
Accounts With Accounts Type Full
7 April 1992
AAAnnual Accounts
Legacy
20 February 1992
288288
Legacy
12 December 1991
363b363b
Legacy
23 November 1991
395Particulars of Mortgage or Charge
Legacy
10 July 1991
288288
Resolution
14 June 1991
RESOLUTIONSResolutions
Resolution
14 June 1991
RESOLUTIONSResolutions
Resolution
14 June 1991
RESOLUTIONSResolutions
Resolution
14 June 1991
RESOLUTIONSResolutions
Legacy
12 April 1991
288288
Legacy
12 April 1991
288288
Accounts With Accounts Type Full
4 April 1991
AAAnnual Accounts
Legacy
4 April 1991
225(1)225(1)
Legacy
7 February 1991
363363
Legacy
21 June 1990
403aParticulars of Charge Subject to s859A
Resolution
4 January 1990
RESOLUTIONSResolutions
Legacy
19 December 1989
363363
Legacy
19 December 1989
288288
Accounts With Accounts Type Full
19 December 1989
AAAnnual Accounts
Resolution
14 July 1989
RESOLUTIONSResolutions
Resolution
14 July 1989
RESOLUTIONSResolutions
Legacy
14 July 1989
122122
Memorandum Articles
12 July 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
4 December 1988
AAAnnual Accounts
Legacy
2 December 1988
363363
Legacy
28 November 1988
PUC 2PUC 2
Accounts With Accounts Type Small
10 May 1988
AAAnnual Accounts
Legacy
12 January 1988
PUC 5PUC 5
Legacy
12 November 1987
363363
Resolution
23 July 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
15 October 1986
AAAnnual Accounts
Legacy
15 October 1986
363363
Certificate Change Of Name Company
12 June 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
6 September 1984
MISCMISC