Trio Square Limited. Head office in Newport Pagnell. Check Director.

Trio Square Limited, Newport Pagnell

Trio Square Limited is a private limited company. Once, it was called Lorien Consulting Limited (changed on 2014-11-03). Located at 45 Green Farm Road, Newport Pagnell MK16 0JY, the above-mentioned 15 years old enterprise was incorporated on 2009-01-27 and is categorised as "buying and selling of own real estate" (SIC: 68100), "construction of domestic buildings" (SIC: 41202).
2 directors can be found in the firm: Thomas M. (appointed on 01 May 2021), Derek O. (appointed on 27 January 2009). As for the secretaries (1 in total), we can name: Derek O. (appointed on 27 January 2009).

About
Name: Trio Square Limited
Number: 06803124
Incorporation date: 2009-01-27
End of financial year: 31 May


Address:	45 Green Farm Road Newport Pagnell MK16 0JY
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings

Company staff

People with significant control

Oakley Lorien Limited

19 May 2016

Address	10 Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	07634476
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	2	56,759	23,972	505,830	1,310,201	3,998,545	3,986,323	3,807,577	3,937,051	5,088,634	5,154,887
Number Shares Allotted	-	2	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	18,336	28,317	41,336	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	919	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	18,336	28,317	41,336	123,771	82,539	74,707	26,963	350,232	104,166	171,621

The due date for Trio Square Limited confirmation statement filing is 2024-02-10. The last confirmation statement was sent on 2023-01-27. The deadline for the next statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, an only business Oakley Lorien Limited that owns over 3/4 of shares. This corporate PSC can be found at Verley Close, Woughton On The Green, MK6 3ER Milton Keynes.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 13th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 9th, August 2021 \| accounts	Free Download (8 pages)
CH01	On 2021/07/18 director's details were changed filed on: 26th, July 2021 \| officers	Free Download (2 pages)
CH03	On 2021/07/18 secretary's details were changed filed on: 25th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/01. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 12th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 13th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/01/27 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 22nd, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/27 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 8th, December 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 2017/10/15. New Address: 45 Green Farm Road Newport Pagnell MK16 0JY. Previous address: 10 Verley Close Woughton on the Green Milton Keynes MK6 3ER filed on: 15th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/27 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 068031240001, created on 2016/06/20 filed on: 27th, June 2016 \| mortgage	Free Download (32 pages)
AA01	Accounting period extended to 2017/05/31. Originally it was 2017/01/31 filed on: 15th, June 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/09/27 filed on: 15th, October 2015 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 2015/04/17. New Address: 10 Verley Close Woughton on the Green Milton Keynes MK6 3ER. Previous address: West One Wellington Street Leeds LS1 1BA filed on: 17th, April 2015 \| address	Free Download (1 page)
CERTNM	Company name changed lorien consulting LIMITEDcertificate issued on 03/11/14 filed on: 3rd, November 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, November 2014 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 14th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/20 capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 22nd, October 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed aim plus LIMITEDcertificate issued on 06/02/13 filed on: 6th, February 2013 \| change of name	Free Download (3 pages)
AD01	Change of registered office on 2013/02/06 from 10 Verley Close Woughton on the Green Milton Keynes Bucks MK6 3ER United Kingdom filed on: 6th, February 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 3rd, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 25th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 20th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2009 \| incorporation	Free Download (12 pages)

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