Randstad Luxembourg Uk Limited in LUTON

Randstad Luxembourg Uk Limited LUTON

Randstad Luxembourg Uk started in year 2013 as Private Limited Company with registration number 08822607. The Randstad Luxembourg Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Luton at 450 Capability Green. Postal code: LU1 3LU.

At present there are 3 directors in the the company, namely Herman N., Victoria S. and David B.. In addition one secretary - John M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Randstad Luxembourg Uk Limited Address / Contact

Office Address	450 Capability Green
Town	Luton
Post code	LU1 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08822607
Date of Incorporation	Fri, 20th Dec 2013
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Herman N.

Position: Director

Appointed: 01 April 2023

Victoria S.

Position: Director

Appointed: 01 January 2021

John M.

Position: Secretary

Appointed: 14 May 2020

David B.

Position: Director

Appointed: 02 July 2018

Jorge V.

Position: Director

Appointed: 01 January 2023

Resigned: 01 April 2023

Rebecca H.

Position: Director

Appointed: 18 February 2022

Resigned: 01 January 2023

Michael S.

Position: Director

Appointed: 15 April 2019

Resigned: 01 January 2021

Robin F.

Position: Secretary

Appointed: 01 January 2018

Resigned: 14 May 2020

Christine E.

Position: Secretary

Appointed: 24 July 2017

Resigned: 01 January 2018

Christopher B.

Position: Director

Appointed: 05 August 2016

Resigned: 31 May 2018

Jacobus V.

Position: Director

Appointed: 28 February 2014

Resigned: 18 February 2022

Mark B.

Position: Director

Appointed: 20 December 2013

Resigned: 11 April 2019

Joost G.

Position: Director

Appointed: 20 December 2013

Resigned: 05 August 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Randstad Group Uk from Luton. This PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Randstad Group Uk

450 Capability Green, Luton, Bedfordshire, LU1 3LU

Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03831650
Notified on	29 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (26 pages)
SH01	Capital declared on September 27, 2023: 10000001.00 GBP filed on: 28th, September 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates July 4, 2023 filed on: 4th, July 2023	confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, June 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, June 2023	resolution	Free Download (1 page)
SH19	Capital declared on June 30, 2023: 10000000.00 GBP filed on: 30th, June 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 29/06/23 filed on: 30th, June 2023	insolvency	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2023 filed on: 18th, April 2023	officers	Free Download (1 page)
AP01	On April 1, 2023 new director was appointed. filed on: 18th, April 2023	officers	Free Download (2 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 11th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 10th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, December 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates October 26, 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AP01	On February 18, 2022 new director was appointed. filed on: 2nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 18, 2022 filed on: 1st, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 12, 2021 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (25 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 5th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2021 filed on: 5th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 26, 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 14, 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
AP03	Appointment (date: May 14, 2020) of a secretary filed on: 27th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 11, 2019 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (24 pages)
AP01	On April 15, 2019 new director was appointed. filed on: 15th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2019 filed on: 11th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 27, 2018 filed on: 27th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, December 2018	accounts	Free Download (22 pages)
CH01	On July 2, 2018 director's details were changed filed on: 14th, August 2018	officers	Free Download (2 pages)
AP01	On July 2, 2018 new director was appointed. filed on: 1st, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
AP03	Appointment (date: January 1, 2018) of a secretary filed on: 2nd, January 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 1, 2018 filed on: 2nd, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates December 20, 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AP03	Appointment (date: July 24, 2017) of a secretary filed on: 24th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 20, 2016 filed on: 21st, December 2016	confirmation statement	Free Download (6 pages)
CH01	On September 12, 2016 director's details were changed filed on: 12th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 5, 2016 filed on: 12th, September 2016	officers	Free Download (1 page)
AP01	On August 5, 2016 new director was appointed. filed on: 12th, September 2016	officers	Free Download (2 pages)
CH01	On September 12, 2016 director's details were changed filed on: 12th, September 2016	officers	Free Download (2 pages)
AD01	New registered office address 450 Capability Green Luton Bedfordshire LU1 3LU. Change occurred on July 22, 2016. Company's previous address: 1st Floor Randstad Court Laporte Way Luton Beds LU4 8SB. filed on: 22nd, July 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, June 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 27th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 23rd, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 23, 2015: 1077889861.00 GBP	capital
CH01	On July 8, 2015 director's details were changed filed on: 8th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 18, 2014: 1077889861.00 GBP filed on: 19th, March 2014	capital	Free Download (3 pages)
AP01	On March 3, 2014 new director was appointed. filed on: 3rd, March 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2013	incorporation	Free Download (40 pages)

Randstad Luxembourg Uk Limited LUTON

Randstad Luxembourg Uk Limited Address / Contact

Company Information / Profile

Company staff

Herman N.

Victoria S.

John M.

David B.

Jorge V.

Rebecca H.

Michael S.

Robin F.

Christine E.

Christopher B.

Jacobus V.

Mark B.

Joost G.

People with significant control

Company filings

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