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Home > England & Wales Companies > RANDSTAD LUXEMBOURG UK LIMITED
Company Information for

RANDSTAD LUXEMBOURG UK LIMITED

450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
08822607
Private Limited Company
Active

Company Overview

About Randstad Luxembourg Uk Ltd
RANDSTAD LUXEMBOURG UK LIMITED was founded on 2013-12-20 and has its registered office in Luton. The organisation's status is listed as "Active". Randstad Luxembourg Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RANDSTAD LUXEMBOURG UK LIMITED
 
Legal Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU4
 
Filing Information
Company Number 08822607
Company ID Number 08822607
Date formed 2013-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 10:35:20
Primary Source:Companies House
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Company Officers of RANDSTAD LUXEMBOURG UK LIMITED

Current Directors
Officer Role Date Appointed
ROBIN FISHER
 Company Secretary 2018-01-01
MARK JONATHAN BULL
 Director 2013-12-20
JACOBUS WIM VAN DEN BROEK
 Director 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BRADSHAW
 Director 2016-08-05 2018-05-31
CHRISTINE EVANS
 Company Secretary 2017-07-24 2018-01-01
JOOST CAREL SANDOR GIETELINK
 Director 2013-12-20 2016-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN BULL JOSLIN ROWE ASSOCIATES LIMITED Director 2016-04-30 CURRENT 1980-10-17 Active - Proposal to Strike off
MARK JONATHAN BULL QUALITAIR AVIATION GROUP LIMITED Director 2013-02-20 CURRENT 1991-11-06 Active
MARK JONATHAN BULL HUMAN RESOURCES INTERNATIONAL LIMITED Director 2011-12-08 CURRENT 1998-04-17 Active - Proposal to Strike off
MARK JONATHAN BULL ORIGIN HR CONSULTING LIMITED Director 2011-12-08 CURRENT 1999-06-10 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD HR SOLUTIONS LIMITED Director 2011-10-18 CURRENT 1994-03-03 Active
MARK JONATHAN BULL RANDSTAD TECHNOLOGIES LIMITED Director 2011-07-04 CURRENT 1974-07-26 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD SOLUTIONS LIMITED Director 2011-07-04 CURRENT 1989-05-25 Active
MARK JONATHAN BULL PARETO LAW LIMITED Director 2011-07-04 CURRENT 1995-10-30 Active
MARK JONATHAN BULL RANDSTAD PUBLIC SERVICES LIMITED Director 2011-07-04 CURRENT 1990-01-23 Active - Proposal to Strike off
MARK JONATHAN BULL DIGBY MORGAN CONSULTING LIMITED Director 2011-07-04 CURRENT 1994-04-13 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Director 2011-07-04 CURRENT 1994-07-20 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD EDUCATION LIMITED Director 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD GROUP UK Director 2011-07-04 CURRENT 1999-08-20 Active
MARK JONATHAN BULL VEDIOR UK LIMITED Director 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD UK HOLDING LIMITED Director 2011-05-16 CURRENT 1983-09-19 Active
MARK JONATHAN BULL RANDSTAD MIDDLE EAST LIMITED Director 2010-09-15 CURRENT 1990-08-31 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD CPE LIMITED Director 1999-01-01 CURRENT 1976-08-27 Active
JACOBUS WIM VAN DEN BROEK RANDSTAD GROUP UK Director 2012-11-07 CURRENT 1999-08-20 Active
JACOBUS WIM VAN DEN BROEK RANDSTAD UK HOLDING LIMITED Director 2012-11-07 CURRENT 1983-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2106/11/24 STATEMENT OF CAPITAL GBP 10000003
2024-10-1127/09/24 STATEMENT OF CAPITAL GBP 10000002
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-07-23Termination of appointment of John Mayes on 2024-07-19
2024-07-23Appointment of Mr Cathal Noel Mcdermott as company secretary on 2024-07-19
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-2827/09/23 STATEMENT OF CAPITAL GBP 10000001
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-06-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-30Solvency Statement dated 29/06/23
2023-06-30Statement by Directors
2023-06-30Statement of capital on GBP 10,000,000
2023-04-18APPOINTMENT TERMINATED, DIRECTOR JORGE MIGUEL NABIçO VAZQUEZ
2023-04-18DIRECTOR APPOINTED HERMAN NIJNS
2023-01-11DIRECTOR APPOINTED JORGE MIGUEL NABIçO VAZQUEZ
2023-01-11AP01DIRECTOR APPOINTED JORGE MIGUEL NABIçO VAZQUEZ
2023-01-10APPOINTMENT TERMINATED, DIRECTOR REBECCA DORAZIO HENDERSON
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA DORAZIO HENDERSON
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-03-02AP01DIRECTOR APPOINTED REBECCA DORAZIO HENDERSON
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS WIM VAN DEN BROEK
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-05AP01DIRECTOR APPOINTED VICTORIA ANN SHORT
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-05-27AP03Appointment of Mr John Mayes as company secretary on 2020-05-14
2020-05-27AP03Appointment of Mr John Mayes as company secretary on 2020-05-14
2020-05-27TM02Termination of appointment of Robin Fisher on 2020-05-14
2020-05-27TM02Termination of appointment of Robin Fisher on 2020-05-14
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15AP01DIRECTOR APPOINTED MICHAEL JOHN SMITH
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN BULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14CH01Director's details changed for Mr David Julian Bruce on 2018-07-02
2018-08-01AP01DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRADSHAW
2018-01-02AP03Appointment of Mr Robin Fisher as company secretary on 2018-01-01
2018-01-02TM02Termination of appointment of Christine Evans on 2018-01-01
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1077889861
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24AP03Appointment of Mrs Christine Evans as company secretary on 2017-07-24
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1077889861
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20AD02Register inspection address changed to 450 Capability Green Luton Bedfordshire LU1 3LU
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016
2016-09-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOOST CAREL SANDOR GIETELINK
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 1st Floor Randstad Court Laporte Way Luton Beds LU4 8SB
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1077889861
2015-12-23AR0120/12/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Mr Joost Carel Sandor Gietelink on 2015-07-08
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1077889861
2015-01-08AR0120/12/14 ANNUAL RETURN FULL LIST
2014-03-19SH0118/03/14 STATEMENT OF CAPITAL GBP 1077889861
2014-03-03AP01DIRECTOR APPOINTED JACOBUS WIM VAN DEN BROEK
2013-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to RANDSTAD LUXEMBOURG UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANDSTAD LUXEMBOURG UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANDSTAD LUXEMBOURG UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Intangible Assets
Patents
We have not found any records of RANDSTAD LUXEMBOURG UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDSTAD LUXEMBOURG UK LIMITED
Trademarks
We have not found any records of RANDSTAD LUXEMBOURG UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDSTAD LUXEMBOURG UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as RANDSTAD LUXEMBOURG UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RANDSTAD LUXEMBOURG UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDSTAD LUXEMBOURG UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANDSTAD LUXEMBOURG UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU1 3LU