L P M (PROFESSIONAL RECRUITMENT) LIMITED

Key Data

Status

Active

Company No.

01529437

Incorporation date

21/11/1980

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

10/10/2025

Director's details changed for Matthew James Clark on 2025-10-07

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (187 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

12/11/2024

Change of details for Michael Page International Southern Europe Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

24/09/2024

Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to 80 Strand 2nd Floor London WC2R 0DT

View PDF (1 pages)

29/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (183 pages)

29/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

02/05/2024

Termination of appointment of Julia Mary Dickson as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Matthew James Clark as a director on 2024-05-01

View PDF (2 pages)

16/04/2024

Director's details changed for Mr Kelvin John Stagg on 2016-11-25

View PDF (2 pages)

08/04/2024

Director's details changed for Kaye Elizabeth Maguire on 2024-03-28

View PDF (2 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (176 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

06/10/2022

Appointment of Mrs Julia Mary Dickson as a director on 2022-10-01

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

07/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (167 pages)

07/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/06/2022

Termination of appointment of Jeremy Paul Tatham as a director on 2022-05-30

View PDF (1 pages)

12/04/2022

Register inspection address has been changed to 2nd Floor 61 Aldwych London WC2B 4AE

View PDF (1 pages)

01/03/2022

Director's details changed for Kaye Elizabeth Maguire on 2022-03-01

View PDF (2 pages)

01/03/2022

Registered office address changed from Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2022-03-01

View PDF (1 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

09/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (154 pages)

24/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

29/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (144 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

03/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

03/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (126 pages)

03/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

11/12/2018

Appointment of Kaye Elizabeth Maguire as a director on 2018-12-11

View PDF (2 pages)

11/12/2018

Appointment of Kaye Maguire as a secretary on 2018-12-11

View PDF (2 pages)

11/12/2018

Termination of appointment of Jeremy Paul Tatham as a secretary on 2018-12-11

View PDF (1 pages)

05/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

14/08/2018

Appointment of Mr Jeremy Paul Tatham as a director on 2018-08-10

View PDF (2 pages)

14/08/2018

Termination of appointment of Elaine Marriner as a director on 2018-08-10

View PDF (1 pages)

14/08/2018

Appointment of Mr Jeremy Paul Tatham as a secretary on 2018-08-10

View PDF (2 pages)

14/08/2018

Termination of appointment of Elaine Marriner as a secretary on 2018-08-10

View PDF (1 pages)

07/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (132 pages)

07/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

07/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

10/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/12/2013

Appointment of Mrs Elaine Marriner as a director

View PDF (2 pages)

02/12/2013

Appointment of Mrs Elaine Marriner as a secretary

View PDF (1 pages)

02/12/2013

Termination of appointment of Andrew Bracey as a director

View PDF (1 pages)

02/12/2013

Termination of appointment of Kelvin Stagg as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/04/2012

Appointment of Andrew James Mark Lewis Bracey as a director

View PDF (2 pages)

26/04/2012

Appointment of Kelvin John Stagg as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Stephen Puckett as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Stephen Ingham as a director

View PDF (1 pages)

04/10/2011

Auditor's resignation

View PDF (1 pages)

30/09/2011

Auditor's resignation

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

01/06/2011

Resolutions

View PDF (17 pages)

01/06/2011

Statement of company's objects

View PDF (2 pages)

08/10/2010

Termination of appointment of Charles Dumon as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Charles Henri Dumon on 2010-08-31

View PDF (2 pages)

07/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

23/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

14/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

05/10/2006

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Registered office changed on 03/07/06 from: 39/41 parker street london WC2B 5LH

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (1 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

22/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

24/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

08/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

26/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Resolutions

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (10 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/06/1997

Auditor's resignation

View PDF (2 pages)

04/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/10/1995

Director resigned

View PDF (2 pages)

25/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

21/06/1995

Secretary's particulars changed

View PDF (2 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

15/09/1994

Accounts for a dormant company made up to 1993-12-31

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12/09/1994

Return made up to 31/08/94; no change of members

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12/09/1993

Return made up to 31/08/93; no change of members

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22/07/1993

Accounts for a dormant company made up to 1992-12-31

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10/11/1992

Accounts for a dormant company made up to 1991-12-31

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05/10/1992

Return made up to 31/08/92; full list of members

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07/10/1991

Accounts for a dormant company made up to 1990-12-31

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07/10/1991

Return made up to 31/08/91; no change of members

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06/02/1991

Return made up to 08/11/90; no change of members

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01/02/1991

Accounts for a dormant company made up to 1989-12-31

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22/01/1991

Resolutions

View PDF (0 pages)

22/01/1991

Resolutions

View PDF (0 pages)

17/01/1991

Miscellaneous

View PDF (8 pages)

28/09/1990

Director resigned;new director appointed

View PDF (0 pages)

12/09/1989

Return made up to 31/08/89; full list of members

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12/09/1989

Accounts for a dormant company made up to 1988-12-31

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16/12/1988

Return made up to 28/09/88; full list of members

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16/12/1988

Accounts for a dormant company made up to 1987-12-31

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31/08/1988

Director resigned

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11/04/1988

Secretary resigned;new secretary appointed

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11/04/1988

Director resigned;new director appointed

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06/04/1988

Return made up to 22/10/87; full list of members

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05/11/1987

Accounts made up to 1986-12-31

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17/07/1987

Secretary resigned;new secretary appointed

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15/11/1986

Accounts for a dormant company made up to 1983-12-31

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15/11/1986

Annual return made up to 29/11/84

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04/11/1986

Secretary resigned;new secretary appointed;director resigned

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04/11/1986

Accounts for a dormant company made up to 1985-12-31

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04/11/1986

Annual return made up to 22/07/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About L P M (PROFESSIONAL RECRUITMENT) LIMITED

L P M (PROFESSIONAL RECRUITMENT) LIMITED is an(a) Active company incorporated on 21/11/1980 with the registered office located at 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L P M (PROFESSIONAL RECRUITMENT) LIMITED?

L P M (PROFESSIONAL RECRUITMENT) LIMITED is currently Active. It was registered on 21/11/1980 .

Where is L P M (PROFESSIONAL RECRUITMENT) LIMITED located?

L P M (PROFESSIONAL RECRUITMENT) LIMITED is registered at 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2NX.

What does L P M (PROFESSIONAL RECRUITMENT) LIMITED do?

L P M (PROFESSIONAL RECRUITMENT) LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for L P M (PROFESSIONAL RECRUITMENT) LIMITED?

The latest filing was on 10/10/2025: Director's details changed for Matthew James Clark on 2025-10-07.