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LORIEN CUSTOMER FOCUS LIMITED

Learn more about LORIEN CUSTOMER FOCUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5G LANGLEY BUSINESS CENTRE, STATION ROAD, LANGLEY, SLOUGH, BERKSHIRE, SL3 8DS

LORIEN CUSTOMER FOCUS LIMITED on the map

Company type: Private Limited Company
Company number: 00287211
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.21
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company LORIEN CUSTOMER FOCUS LIMITED is a Private Limited Company, registration number 00287211, established in United Kingdom on the 21. April 1934. The company is now active. The company has been in business for 82 years and 7 months. This company used to be called P-E INTERNATIONAL PUBLIC LIMITED COMPANY. The company is based on UNIT 5G LANGLEY BUSINESS CENTRE, STATION ROAD, LANGLEY, SLOUGH, BERKSHIRE, SL3 8DS. Business of the company LORIEN CUSTOMER FOCUS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 58 company documents available. The most recent document is "28/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company LORIEN CUSTOMER FOCUS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2010.09.23

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.23
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23/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.23
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SOLVENCY STATEMENT DATED 09/12/13
Form type: CAP-SS
Date: 2013.12.23
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REDUCE ISSUED CAPITAL 09/12/2013
Form type: RES06
Date: 2013.12.23
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT ELIMINATED 09/12/2013
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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DIRECTOR APPOINTED DAVID JOHN KENNEDY
Form type: AP01
Date: 2011.07.01
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.02
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ADOPT ARTICLES 20/10/2010
Form type: RES01
Date: 2010.11.02
Child documents:
Document type: ANNOTATION
Date: 2010.11.02
Form type: RES13
Document description: SECTION 175 20/10/2010
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APPOINTMENT TERMINATED, SECRETARY JASON BREWER
Form type: TM02
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR JASON BREWER
Form type: TM01
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED LORI ANN BLAKER
Form type: AP01
Date: 2010.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.10.23
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, UNIT 4 14 NEWLANDS DRIVE, COLNBROOK, POYLE, BERKSHIRE, SL3 0DX
Form type: AD01
Date: 2010.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND TREW
Form type: TM01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 26/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 26/05/2010
Form type: CH03
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR TREW / 01/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 01/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 01/02/2010
Form type: CH03
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED MR JASON MARCUS BREWER
Form type: AP01
Date: 2009.12.18
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR TREW / 25/03/2009
Form type: CH01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TREW / 25/03/2009
Form type: 288c
Date: 2009.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.10
£2.95
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SECTION 519
Form type: MISC
Date: 2009.09.03
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SECRETARY'S CHANGE OF PARTICULARS / JASON BREWER / 25/03/2009
Form type: 288c
Date: 2009.04.01
£2.95
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PREVSHO FROM 31/01/2009 TO 31/12/2008
Form type: 225
Date: 2009.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/08
Form type: AA
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAWYER
Form type: 288b
Date: 2009.01.22
£2.95
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SECTION 519
Form type: MISC
Date: 2008.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEREK O'NEILL LOGGED FORM
Form type: 288b
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, C/O DEREK O'NEILL LORIEN GRP PLC, OAK HOUSE, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EL
Form type: 287
Date: 2008.12.09
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SECRETARY APPOINTED JASON MARCUS BREWER
Form type: 288a
Date: 2008.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.08

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Company directors and board members:

LORI ANN BLAKER (current)
Director, PRESIDENT & CEO, 2010.10.20
UNIT 5G LANGLEY BUSINESS CENTRE STATION ROAD, LANG , SLOUGH
SL3 8DS, BERKSHIRE
DAVID JOHN KENNEDY (current)
Director, VICE PRESIDENT, 2011.06.30
UNIT 5G LANGLEY BUSINESS CENTRE STATION ROAD, LANG , SLOUGH
SL3 8DS, BERKSHIRE
JASON MARCUS BREWER (resigned)
Secretary, 2008.11.14 - 2010.10.20
UNIT 5G LANGLEY BUSINESS CENTRE STATION ROAD, LANG , SLOUGH
SL3 8DS, BERKSHIRE
IAN JOHN BROOKES (resigned)
Secretary, DIRECTOR, 1996.08.22 - 1999.01.28
7 SLAIDBURN AVENUE RAWTENSTALL , ROSSENDALE
BB4 8JS, LANCASHIRE
CHRISTOPHER DAVID HINTON (resigned)
Secretary, COMPANY DIRECTOR, 1999.01.28 - 2007.08.03
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
DEREK O'NEILL (resigned)
Secretary, DIRECTOR, 2007.08.03 - 2008.11.14
OAKLEY HOUSE, VERLEY CLOSE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ER
DAVID PETER CHARLES TIDSALL (resigned)
Secretary, CHARTERED SECRETARY, 1993.10.28 - 1996.08.22
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (resigned)
Secretary, 1992.06.07 - 1993.10.28
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
LEONARD DOUGLAS BLACKWOOD (resigned)
Director, MANAGEMENT CONSULTANT, 1992.06.07 - 1992.05.20
4 WATCHETTS LAKE CLOSE , CAMBERLEY
GU15 2PG, SURREY
DAVID RICHARD BLORE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.06.07 - 1992.11.26
9 CEDAR HYTHE , CHAPEL BRAMPTON
NN6 8BG, NORTHAMPTONSHIRE
JASON MARCUS BREWER (resigned)
Director, 2009.12.01 - 2010.10.20
UNIT 5G LANGLEY BUSINESS CENTRE STATION ROAD, LANG , SLOUGH
SL3 8DS, BERKSHIRE
IAN JOHN BROOKES (resigned)
Director, 1996.08.22 - 2007.07.27
STAMFORD HOUSE 39 HURST LANE WAINGATE VILLAGE RAWTENSTALL , ROSSENDALE
BB4 7RE, LANCASHIRE
LEONARD HERBERT BROOKS (resigned)
Director, MANAGEMENT CONSULTANT, 1992.06.07 - 1994.06.07
FLAT 11 117-119 WESTBOURNE TERRACE , LONDON
W2 6QT
BRIAN THOMAS BROWN (resigned)
Director, 1995.01.01 - 2007.03.13
THE OLD DAIRY STONER HILL HOUSE FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
GEORGE EDWIN COX (resigned)
Director, 1992.06.07 - 1994.12.31
MERLINS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
MICHAEL DAVID HEELEY (resigned)
Director, 1996.08.22 - 1999.04.29
THE LITTLE MOSS CHELFORD ROAD , ALDERLEY EDGE
SK9 7TJ, CHESHIRE
CHRISTOPHER DAVID HINTON (resigned)
Director, COMPANY DIRECTOR, 1999.01.28 - 2007.08.03
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
HUGH MONTGOMERIE LANG (resigned)
Director, MANAGEMENT CONSULTANT, 1992.06.07 - 1994.06.07
WELDERS WOOD WELDERS LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8TT, BUCKINGHAMSHIRE
PHILIP HENRY LING (resigned)
Director, GROUP CHAIRMAN, 1992.06.07 - 1994.02.03
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
PETER LYNCH (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1994.02.01
54 PRESTWICH HILLS PRESTWICH , MANCHESTER
M25 9PY
DEREK O'NEILL (resigned)
Director, 2007.08.03 - 2008.11.14
OAKLEY HOUSE, VERLEY CLOSE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ER
JOHN LANGSTON PLATT (resigned)
Director, CHARTERED ACCOUTANT, 1992.06.07 - 1992.11.09
FROG LANE FARM FROG LANE ROTHERWICK , BASINGSTOKE
RG27 9BE, HAMPSHIRE
RONALD LESLIE PRICE (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1994.02.03
CATHERINES CLOSE SHALSTONE , BUCKINGHAM
MK18 5LU, BUCKINGHAMSHIRE
CHRSITOPHER JOHN SAWYER (resigned)
Director, 2007.08.03 - 2007.11.14
EAST HOUSE PLUMPTON WHEPSTEAD , BURY ST EDMUNDS
IP29 4SU, SUFFOLK
PETER JOHN SMITH (resigned)
Director, MANAGEMENT CONSULTANT, 1992.06.07 - 1997.01.31
BRACKENHILL BELPER ROAD , ASHBOURNE
DE6 1LL, DERBYSHIRE
STEVE SYKES (resigned)
Director, COMPANY DIRECTOR, 1996.08.22 - 1996.08.23
8 TUDOR LAWNS ROUNDHAY , LEEDS
LS8 2JR, WEST YORKSHIRE
RAYMOND ARTHUR TREW (resigned)
Director, 2007.08.03 - 2010.04.05
UNIT 4 14 NEWLANDS DRIVE COLNBROOK , POYLE
SL3 0DX, BERKSHIRE
MICHAEL HENRY WALE (resigned)
Director, ACCOUNTANT, 1992.11.09 - 1997.01.31
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
MONTAGUE LAWRENCE WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 1993.03.22
FLAT 2 COASTGUARDS CANNING ROAD , FELPHAM
PO22 7AG, WEST SUSSEX

Companies near to LORIEN CUSTOMER FOCUS ltd.

Information about the Private Limited Company LORIEN CUSTOMER FOCUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data