Active
Company Information for L P M (PROFESSIONAL RECRUITMENT) LIMITED
200 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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L P M (PROFESSIONAL RECRUITMENT) LIMITED | |
Legal Registered Office | |
200 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2NX Other companies in KT15 | |
Company Number | 01529437 | |
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Company ID Number | 01529437 | |
Date formed | 1980-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 23:33:02 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARRINER |
||
ELAINE MARRINER |
||
KELVIN JOHN STAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELVIN JOHN STAGG |
Company Secretary | ||
ANDREW JAMES MARK LEWIS BRACEY |
Director | ||
STEPHEN JOHN INGHAM |
Director | ||
STEPHEN RONALD PUCKETT |
Director | ||
CHARLES HENRI DUMON |
Director | ||
STEPHEN RONALD PUCKETT |
Company Secretary | ||
RICHARD ANTHONY MCBRIDE |
Company Secretary | ||
TERENCE WILLIAM BENSON |
Director | ||
STEPHEN RONALD PUCKETT |
Company Secretary | ||
TIMOTHY CHARLES WEBBER |
Company Secretary | ||
IAN VICTOR NASH |
Company Secretary | ||
MICHAEL LEIGH PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAEL PAGE HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 1984-06-08 | Active | |
MICHAEL PAGE INTERNATIONAL LIMITED | Director | 2013-12-02 | CURRENT | 1988-12-12 | Active | |
MICHAEL PAGE INTERNATIONAL FINANCE LIMITED | Director | 2013-12-02 | CURRENT | 1988-11-18 | Active | |
MICHAEL PAGE LIMITED | Director | 2013-12-02 | CURRENT | 1982-01-22 | Active | |
SALES RECRUITMENT SPECIALISTS LIMITED | Director | 2013-12-02 | CURRENT | 1980-01-29 | Active | |
MICHAEL PAGE RECRUITMENT GROUP LIMITED | Director | 2013-12-02 | CURRENT | 1988-04-15 | Active | |
MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 1988-12-12 | Active | |
LPM (GROUP SERVICES) LIMITED | Director | 2013-12-02 | CURRENT | 1982-10-04 | Active | |
PAGE PERSONNEL (UK) LIMITED | Director | 2013-12-02 | CURRENT | 1991-05-16 | Active | |
MICHAEL PAGE UK LIMITED | Director | 2013-12-02 | CURRENT | 1976-08-17 | Active | |
ASSESSMENT CENTRE LIMITED(THE) | Director | 2013-12-02 | CURRENT | 1986-08-22 | Active | |
MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED | Director | 2013-12-02 | CURRENT | 1988-12-16 | Active | |
ACCOUNTANCY ADDITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1998-06-02 | Active | |
MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED | Director | 2013-12-02 | CURRENT | 2000-12-14 | Active | |
MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED | Director | 2013-12-02 | CURRENT | 2000-12-27 | Active | |
THE SOUND POST PRODUCTION COMPANY LIMITED | Director | 1995-03-04 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
PAGEGROUP PLC | Director | 2014-06-06 | CURRENT | 1997-01-30 | Active | |
MICHAEL PAGE HOLDINGS LIMITED | Director | 2012-04-23 | CURRENT | 1984-06-08 | Active | |
MICHAEL PAGE INTERNATIONAL LIMITED | Director | 2012-04-23 | CURRENT | 1988-12-12 | Active | |
MICHAEL PAGE INTERNATIONAL FINANCE LIMITED | Director | 2012-04-23 | CURRENT | 1988-11-18 | Active | |
MICHAEL PAGE LIMITED | Director | 2012-04-23 | CURRENT | 1982-01-22 | Active | |
SALES RECRUITMENT SPECIALISTS LIMITED | Director | 2012-04-23 | CURRENT | 1980-01-29 | Active | |
MICHAEL PAGE RECRUITMENT GROUP LIMITED | Director | 2012-04-23 | CURRENT | 1988-04-15 | Active | |
MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED | Director | 2012-04-23 | CURRENT | 1988-12-12 | Active | |
LPM (GROUP SERVICES) LIMITED | Director | 2012-04-23 | CURRENT | 1982-10-04 | Active | |
PAGE PERSONNEL (UK) LIMITED | Director | 2012-04-23 | CURRENT | 1991-05-16 | Active | |
MICHAEL PAGE UK LIMITED | Director | 2012-04-23 | CURRENT | 1976-08-17 | Active | |
ASSESSMENT CENTRE LIMITED(THE) | Director | 2012-04-23 | CURRENT | 1986-08-22 | Active | |
MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED | Director | 2012-04-23 | CURRENT | 1988-12-16 | Active | |
ACCOUNTANCY ADDITIONS LIMITED | Director | 2012-04-23 | CURRENT | 1998-06-02 | Active | |
MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED | Director | 2012-04-23 | CURRENT | 2000-12-14 | Active | |
MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED | Director | 2012-04-23 | CURRENT | 2000-12-27 | Active | |
SLAMWAY LIMITED | Director | 2012-04-23 | CURRENT | 1982-11-05 | Active | |
MICHAEL PAGE INTERNATIONAL 1982 LIMITED | Director | 2012-04-23 | CURRENT | 1982-11-05 | Active | |
PAGE PARTNERSHIP LIMITED(THE) | Director | 2012-04-23 | CURRENT | 1982-11-04 | Active | |
MICHAEL PAGE PARTNERSHIP LIMITED | Director | 2012-04-23 | CURRENT | 1983-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JULIA MARY DICKSON | ||
DIRECTOR APPOINTED MATTHEW JAMES CLARK | ||
Director's details changed for Kaye Elizabeth Maguire on 2024-03-28 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JULIA MARY DICKSON | ||
AP01 | DIRECTOR APPOINTED MRS JULIA MARY DICKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL TATHAM | |
AD02 | Register inspection address changed to 2nd Floor 61 Aldwych London WC2B 4AE | |
CH01 | Director's details changed for Kaye Elizabeth Maguire on 2022-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KAYE ELIZABETH MAGUIRE | |
AP03 | Appointment of Kaye Maguire as company secretary on 2018-12-11 | |
TM02 | Termination of appointment of Jeremy Paul Tatham on 2018-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL TATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER | |
AP03 | Appointment of Mr Jeremy Paul Tatham as company secretary on 2018-08-10 | |
TM02 | Termination of appointment of Elaine Marriner on 2018-08-10 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARRINER | |
AP03 | SECRETARY APPOINTED MRS ELAINE MARRINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY | |
AP01 | DIRECTOR APPOINTED KELVIN JOHN STAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 20/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUMON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRI DUMON / 31/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 39/41 PARKER STREET LONDON WC2B 5LH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | ACTS/RESOLUTIONS 27/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF PLEDGE | Outstanding | DEUTSCHE BANK AG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L P M (PROFESSIONAL RECRUITMENT) LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as L P M (PROFESSIONAL RECRUITMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |