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Home > England & Wales Companies > LYNX RECRUITMENT LIMITED
Company Information for

LYNX RECRUITMENT LIMITED

38 GROSVENOR GARDENS, LONDON, SW1W 0EB,
Company Registration Number
04289642
Private Limited Company
Active

Company Overview

About Lynx Recruitment Ltd
LYNX RECRUITMENT LIMITED was founded on 2001-09-18 and has its registered office in London. The organisation's status is listed as "Active". Lynx Recruitment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LYNX RECRUITMENT LIMITED
 
Legal Registered Office
38 GROSVENOR GARDENS
LONDON
SW1W 0EB
Other companies in RG40
 
Filing Information
Company Number 04289642
Company ID Number 04289642
Date formed 2001-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB787068873  
Last Datalog update: 2023-12-06 06:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNX RECRUITMENT LIMITED
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Companies with same name LYNX RECRUITMENT LIMITED
The following companies were found which have the same name as LYNX RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYNX RECRUITMENT PTY LTD Active Company formed on the 2022-01-18

Company Officers of LYNX RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIELE ANGELUCCI
 Director 2016-07-06
RICCARDO LODIGIANI
 Director 2016-07-06
FILIPPO RIZZANTE
 Director 2016-07-06
MATTHEW JAMES SMITH
 Director 2005-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY LUCY SMITH
 Company Secretary 2001-09-24 2016-07-06
SARAH GREENHAM
 Director 2002-10-25 2005-08-27
EMMA LOUISE GREENHAM
 Director 2001-09-24 2002-10-25
JSA NOMINEES LIMITED
 Nominated Director 2001-09-18 2001-09-24
JSA SECRETARIES LIMITED
 Nominated Secretary 2001-09-18 2001-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILIPPO RIZZANTE WM360 RESOURCING LTD Director 2016-03-22 CURRENT 2007-05-04 Active - Proposal to Strike off
FILIPPO RIZZANTE WM REPLY LIMITED Director 2016-03-22 CURRENT 2010-12-10 Active
FILIPPO RIZZANTE WM360 CONSULTANCY SERVICES LTD Director 2016-03-22 CURRENT 2013-10-15 Active - Proposal to Strike off
FILIPPO RIZZANTE WM360 LTD. Director 2016-03-22 CURRENT 2014-01-22 Active - Proposal to Strike off
FILIPPO RIZZANTE WM360 CRASHPAD LTD. Director 2016-03-22 CURRENT 2014-05-08 Active - Proposal to Strike off
FILIPPO RIZZANTE SOLIDSOFT REPLY LIMITED Director 2013-12-06 CURRENT 1993-09-14 Active
FILIPPO RIZZANTE AVANTAGE REPLY LIMITED Director 2011-02-04 CURRENT 2004-07-13 Active
FILIPPO RIZZANTE REPLY LIMITED Director 2008-07-15 CURRENT 1999-09-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Support Worker - Temp to PermSheffieldA level 2 or 3 qualification in Health and Social care in desirable but not essential. I am currently recruiting for a number of Support worker vacancies for a...2015-11-24

Jobs results powered by Indeed
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
2023-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-07-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-12Memorandum articles filed
2023-03-03Compulsory strike-off action has been discontinued
2023-03-02Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-03-02Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-03-02Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-03-02Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-14Memorandum articles filed
2022-12-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-10CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-12-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-10Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-10Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-10Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-04-08AP01DIRECTOR APPOINTED MRS FLAVIA REBUFFAT
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI
2021-02-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-10-09AD02Register inspection address changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB
2019-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-10-26CH01Director's details changed for Daniele Angelucci on 2018-10-01
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-15CH01Director's details changed for Riccardo Lodigiani on 2018-08-13
2018-08-03AD02Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-29AD03Registers moved to registered inspection location of 16 Old Bailey London EC4M 7EG
2016-09-13AD02Register inspection address changed to 16 Old Bailey London EC4M 7EG
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 06/05/2016
2016-07-22AP01DIRECTOR APPOINTED RICCARDO LODIGIANI
2016-07-13AP01DIRECTOR APPOINTED DANIELE ANGELUCCI
2016-07-13AP01DIRECTOR APPOINTED FILIPPO RIZZANTE
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 4 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ
2016-07-13AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-07-13TM02APPOINTMENT TERMINATED, SECRETARY HOLLY SMITH
2016-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0118/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION FULL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0118/09/14 FULL LIST
2014-06-18AA30/09/13 TOTAL EXEMPTION FULL
2013-10-09AR0118/09/13 FULL LIST
2013-07-11AA30/09/12 TOTAL EXEMPTION FULL
2012-10-17AR0118/09/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION FULL
2011-10-07AR0118/09/11 FULL LIST
2011-05-23AA30/09/10 TOTAL EXEMPTION FULL
2010-10-25AR0118/09/10 NO CHANGES
2010-05-18AA30/09/09 TOTAL EXEMPTION FULL
2009-10-28AR0118/09/09 FULL LIST
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-14AA30/09/08 TOTAL EXEMPTION FULL
2008-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/08
2008-11-21363sRETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-20AA30/09/07 TOTAL EXEMPTION FULL
2007-11-15363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-29363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-10-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: LINGCROFT PYRFORD ROAD WEST BYFLEET SURREY KT14 6QS
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/04
2004-09-22363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-11363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-01-06288cSECRETARY'S PARTICULARS CHANGED
2002-11-22363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-05288bDIRECTOR RESIGNED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288bSECRETARY RESIGNED
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: BULLINGTON MANOR SUTTON SCOTNEY WINCHESTER HAMPSHIRE SO21 3RD
2001-10-15ELRESS386 DISP APP AUDS 25/09/01
2001-10-15ELRESS366A DISP HOLDING AGM 25/09/01
2001-10-08288aNEW SECRETARY APPOINTED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-0888(2)RAD 25/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to LYNX RECRUITMENT 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 LYNX RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-28 Satisfied ULTIMATE FINANCE LIMITED
RENT DEPOSIT DEED 2008-07-02 Satisfied OAK BUSINESS LIMITED
Intangible Assets
Patents
We have not found any records of LYNX RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNX RECRUITMENT LIMITED
Trademarks
We have not found any records of LYNX RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LYNX RECRUITMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Christchurch Borough Council 2016-3 GBP £4,199
Christchurch Borough Council 2016-2 GBP £4,970
Christchurch Borough Council 2016-1 GBP £1,354
Christchurch Borough Council 2015-12 GBP £1,768
Christchurch Borough Council 2015-8 GBP £1,712
Christchurch Borough Council 2015-6 GBP £1,200
Christchurch Borough Council 2015-5 GBP £512
Christchurch Borough Council 2015-4 GBP £1,832
Christchurch Borough Council 2015-3 GBP £2,352
Christchurch Borough Council 2015-2 GBP £2,344
Christchurch Borough Council 2014-12 GBP £2,384
Christchurch Borough Council 2014-11 GBP £1,800
Christchurch Borough Council 2014-10 GBP £600
Christchurch Borough Council 2014-9 GBP £1,200
Christchurch Borough Council 2014-8 GBP £5,927
Christchurch Borough Council 2014-4 GBP £3,317
Christchurch Borough Council 2014-3 GBP £3,536
Christchurch Borough Council 2014-1 GBP £2,480

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LYNX RECRUITMENT 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 LYNX RECRUITMENT 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 LYNX RECRUITMENT 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 SW1W 0EB