Lb Recruitment Limited in Stirling Way BOREHAMWOOD

Lb Recruitment Limited BOREHAMWOOD

Lb Recruitment started in year 2015 as Private Limited Company with registration number 09573097. The Lb Recruitment company has been functioning successfully for nine years now and its status is active. The firm's office is based in Borehamwood at Spitalfields House 1st Floor. Postal code: WD6 2FX. Since 2016/09/29 Lb Recruitment Limited is no longer carrying the name Smultron Consulting.

The firm has one director. Nikki B., appointed on 5 May 2015. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Lb Recruitment Limited Address / Contact

Office Address	Spitalfields House 1st Floor
Office Address2	Stirling Way
Town	Borehamwood
Post code	WD6 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09573097
Date of Incorporation	Tue, 5th May 2015
Industry	Management consultancy activities other than financial management
Industry	Other activities of employment placement agencies
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Nikki B.

Position: Director

Appointed: 05 May 2015

Peter Hodgson & Co.

Position: Corporate Secretary

Appointed: 05 May 2015

Resigned: 12 January 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Nikki B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nikki B.

Notified on	5 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Smultron Consulting	September 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	38 045	927	12 711	18 509	13 423	71 549		11 983
Current Assets	38 045	15 067	31 153	59 210	46 603	122 349	59 610	79 451
Debtors		14 140	18 442	40 701	33 180	50 800	59 610	67 468
Net Assets Liabilities	3 832	7 815	15 363	37 775	27 176	55 638	22 923	42 735
Other Debtors			18 442	40 701	33 180		42 810	54 451
Property Plant Equipment		1 554	1 601	1 410	728	2 020	867

Other
Accrued Liabilities		1 200	1 380	1 380
Accrued Liabilities Not Expressed Within Creditors Subtotal	-960	-1 200
Accumulated Depreciation Impairment Property Plant Equipment		518	1 122	2 025	2 707	3 525	4 678	4 322
Additions Other Than Through Business Combinations Property Plant Equipment		2 072	651	712
Average Number Employees During Period	1	1	1	1	1	1	1	1
Creditors	34 213	7 606	17 391	22 845	20 155	27 000	25 729	23 399
Decrease In Loans Owed By Related Parties Due To Loans Repaid			-52 848	-54 888
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions			273	730
Increase From Depreciation Charge For Year Property Plant Equipment		518	604	903	682	818	1 153	987
Increase In Loans Owed By Related Parties Due To Loans Advanced			71 405	76 417
Loans Owed By Related Parties		-388	18 442	40 701
Net Current Assets Liabilities	3 832	7 461	13 762	36 365	26 448	80 618	47 785	56 052
Nominal Value Allotted Share Capital	100	100	100	100
Number Shares Issued Fully Paid	100	100	100	100	10	10	10	10
Other Creditors		386		1 380	1 380	27 000	25 729	15 266
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		2 072	2 723	3 435	3 435	5 545	1 223	3 292
Taxation Social Security Payable		7 220	16 011	21 465
Total Assets Less Current Liabilities	3 832	9 015		37 775	27 176	82 638	48 652	58 001
Trade Debtors Trade Receivables		14 140				50 800	16 800	13 017
Bank Borrowings Overdrafts							189
Other Taxation Social Security Payable				21 465	18 774	34 634	9 369	16 552
Total Additions Including From Business Combinations Property Plant Equipment						2 110		2 069
Trade Creditors Trade Payables					1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, February 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/05/05 filed on: 5th, May 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/05/05 filed on: 10th, June 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, March 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/05/05 filed on: 6th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 1st, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/05/05 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, February 2020	accounts	Free Download (9 pages)
AD01	Address change date: 2020/01/21. New Address: Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX. Previous address: Churchill House Bunns Lane London NW7 2AS England filed on: 21st, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/05 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/05 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/05/16. New Address: Churchill House Bunns Lane London NW7 2AS. Previous address: Shadwell House, 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW United Kingdom filed on: 16th, May 2017	address	Free Download (1 page)
TM02	2017/01/12 - the day secretary's appointment was terminated filed on: 16th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/05 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2016/05/31 to 2016/06/30 filed on: 23rd, December 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/09/29 filed on: 29th, September 2016	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 5th, May 2015	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/05	capital
MODEL ARTICLES	Adoption of model articles	incorporation