Recruitment Directors Lunch Club started in year 2014 as Private Limited Company with registration number 08906744. The Recruitment Directors Lunch Club company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 59 Wimpole Street. Postal code: W1G 8AF.
At present there are 2 directors in the the firm, namely Dean K. and Gary G.. In addition one secretary - Gary G. - is with the company. As of 19 March 2025, our data shows no information about any ex officers on these positions.
| Office Address | 59 Wimpole Street |
| Town | London |
| Post code | W1G 8AF |
| Country of origin | United Kingdom |
| Registration Number | 08906744 |
| Date of Incorporation | Fri, 21st Feb 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (444 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 21 February 2014
Position: Director
Appointed: 21 February 2014
Position: Secretary
Appointed: 21 February 2014
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Dean K. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Gary G. This PSC owns 25-50% shares.
Dean K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Gary G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | -7 698 | -22 451 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 88 552 | 115 876 | 172 121 | 196 725 | 172 007 | 89 106 | 210 850 | 229 527 | 52 291 |
| Net Assets Liabilities | 22 451 | 46 344 | 118 415 | 94 211 | 22 990 | 107 588 | 116 162 | 21 147 | ||
| Cash Bank In Hand | 40 711 | |||||||||
| Debtors | 100 | 47 941 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -7 698 | -22 451 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -7 798 | |||||||||
| Shareholder Funds | 100 | -7 698 | -22 451 | |||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 4 854 | 591 | 11 547 | 19 782 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 5 977 | 20 590 | 33 947 | 65 366 | 30 834 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 123 | 24 853 | 22 991 | 57 131 | 50 616 | |||||
| Average Number Employees During Period | 4 | 5 | 3 | 3 | 3 | 3 | ||||
| Creditors | 138 327 | 219 788 | 78 916 | 109 390 | 86 038 | 34 167 | 93 224 | 74 416 | ||
| Fixed Assets | 1 425 | 748 | 85 886 | 73 168 | 51 001 | 109 747 | 90 477 | |||
| Net Current Assets Liabilities | 100 | -7 698 | -22 451 | 47 667 | 117 809 | 62 617 | 35 860 | 90 754 | 99 639 | 5 086 |
| Total Assets Less Current Liabilities | 100 | -7 698 | -22 451 | 46 242 | 118 557 | 148 503 | 109 028 | 141 755 | 209 386 | 95 563 |
| Provisions For Liabilities Balance Sheet Subtotal | 102 | 142 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||||
| Creditors Due Within One Year | 96 250 | 138 327 | ||||||||
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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