LMA RECRUITMENT LIMITED

Key Data

Status

Active

Company No.

03714048

Incorporation date

10/02/1999

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

07/04/2026

Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

01/02/2026

Termination of appointment of Timothy David Anderson as a director on 2026-01-22

View PDF (1 pages)

05/11/2025

Termination of appointment of James Alan Chapman as a director on 2025-11-01

View PDF (1 pages)

05/11/2025

Appointment of Mr Joost Kreulen as a director on 2025-11-03

View PDF (2 pages)

17/09/2025

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

View PDF (1 pages)

17/09/2025

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

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17/09/2025

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

View PDF (101 pages)

17/09/2025

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

View PDF (19 pages)

11/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

19/01/2024

Termination of appointment of Julie Ann Smith as a director on 2023-12-31

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21/12/2023

Registration of charge 037140480005, created on 2023-12-21

View PDF (13 pages)

18/12/2023

Appointment of Mr Ian Storey as a director on 2023-11-20

View PDF (2 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/05/2023

Appointment of Mrs Julie Ann Smith as a director on 2023-05-15

View PDF (2 pages)

26/04/2023

Termination of appointment of Paul Jeremy Cubitt as a director on 2023-04-20

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

06/06/2022

Termination of appointment of Rhona Lynne Driggs as a director on 2022-05-26

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

25/01/2022

Termination of appointment of Nefino Joannides as a director on 2022-01-10

View PDF (1 pages)

02/09/2021

Director's details changed for Mr Paul Jeremy Cubitt on 2021-09-02

View PDF (2 pages)

04/08/2021

Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30

View PDF (2 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

22/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

07/12/2020

Appointment of Mr Paul Jeremy Cubitt as a director on 2020-11-20

View PDF (2 pages)

17/11/2020

Appointment of Mr James Alan Chapman as a director on 2020-11-16

View PDF (2 pages)

17/11/2020

Termination of appointment of Russell Neil Thompson as a director on 2020-11-16

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (8 pages)

11/10/2019

Termination of appointment of Nicola Gilham as a director on 2019-10-04

View PDF (1 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/07/2019

Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27

View PDF (2 pages)

02/07/2019

Appointment of Mrs Rhona Lynne Driggs as a director on 2019-06-27

View PDF (2 pages)

01/07/2019

Termination of appointment of Spencer James Wreford as a director on 2019-06-27

View PDF (1 pages)

11/06/2019

Termination of appointment of Robert Clark as a director on 2019-06-11

View PDF (1 pages)

11/06/2019

Termination of appointment of Elizabeth Mary Wylie as a director on 2019-06-11

View PDF (1 pages)

11/06/2019

Termination of appointment of Gregg Allan as a director on 2019-06-11

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (7 pages)

03/01/2019

Appointment of Mr Nefino Joannides as a director on 2019-01-01

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

25/05/2018

Director's details changed for Mrs Nicola Gilham on 2018-05-15

View PDF (2 pages)

16/05/2018

Appointment of Mr Timothy David Anderson as a director on 2018-05-02

View PDF (2 pages)

02/05/2018

Termination of appointment of Joost Kreulen as a director on 2018-05-02

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (7 pages)

01/12/2017

Appointment of Ms Nicola Gilham as a director on 2017-12-01

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

21/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (8 pages)

20/10/2016

Registration of charge 037140480004, created on 2016-10-13

View PDF (27 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (12 pages)

04/01/2016

Appointment of Robert Clark as a director on 2016-01-01

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/04/2015

Miscellaneous

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (11 pages)

23/01/2015

Resolutions

View PDF (1 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

12/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (11 pages)

12/02/2014

Director's details changed for Mr Gregg Allan on 2014-02-12

View PDF (2 pages)

22/01/2014

Appointment of Elizabeth Wylie as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Anne Clarke as a secretary

View PDF (1 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/04/2013

Appointment of Mr Gregg Allan as a director

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (9 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/05/2012

Director's details changed for Mr Spencer James Wreford on 2012-05-10

View PDF (2 pages)

21/03/2012

Director's details changed for Russell Thompson on 2012-03-17

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (9 pages)

08/03/2012

Director's details changed for Russell Thompson on 2012-03-08

View PDF (2 pages)

08/03/2012

Secretary's details changed for Anne Marie Clarke on 2012-03-08

View PDF (1 pages)

08/03/2012

Director's details changed for Mr Spencer James Wreford on 2012-03-08

View PDF (2 pages)

07/02/2012

Statement of company's objects

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23/01/2012

Appointment of Joost Kreulen as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of Miles Hunt as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of Dennis Saunders as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

28/06/2011

Appointment of Dennis Saunders as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Nicholas Hall Palmer as a director

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (11 pages)

05/10/2010

Resolutions

View PDF (27 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/07/2010

Registered office address changed from 1 Peveril Court, 6-8 London Road Crawley West Sussex RH10 8JE on 2010-07-26

View PDF (1 pages)

02/06/2010

Appointment of Mr Spencer James Wreford as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of Stuart Kilpatrick as a director

View PDF (1 pages)

24/05/2010

Resolutions

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (9 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

17/09/2009

Resolutions

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/03/2009

Appointment terminated director lindsey morgan

View PDF (2 pages)

11/03/2009

Return made up to 10/02/09; full list of members

View PDF (6 pages)

17/02/2009

Auditor's resignation

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01/02/2009

Director appointed stuart charles kilpatrick

View PDF (4 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

18/09/2008

Resolutions

View PDF (1 pages)

10/03/2008

Return made up to 10/02/08; full list of members

View PDF (5 pages)

10/03/2008

Director's change of particulars / russell thompson / 03/03/2008

View PDF (1 pages)

10/03/2008

Director's change of particulars / lindsey morgan / 03/03/2008

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Return made up to 10/02/07; full list of members

View PDF (6 pages)

10/03/2007

Resolutions

View PDF (1 pages)

04/09/2006

Memorandum and Articles of Association

View PDF (12 pages)

01/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/08/2006

Certificate of change of name

View PDF (3 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (2 pages)

15/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Ad 19/12/05--------- £ si [email protected]=100 £ ic 99238/99338

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16/01/2006

Nc inc already adjusted 19/12/05

View PDF (1 pages)

16/01/2006

Resolutions

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16/01/2006

Resolutions

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16/01/2006

Resolutions

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16/01/2006

Resolutions

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16/01/2006

Resolutions

View PDF (16 pages)

13/01/2006

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/02/2005

Return made up to 10/02/05; full list of members

View PDF (9 pages)

22/12/2004

New secretary appointed

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/02/2004

Return made up to 10/02/04; full list of members

View PDF (13 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/09/2003

Resolutions

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28/09/2003

Resolutions

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28/09/2003

Resolutions

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28/09/2003

Resolutions

View PDF (2 pages)

05/03/2003

Return made up to 10/02/03; full list of members

View PDF (13 pages)

25/02/2003

Registered office changed on 25/02/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY

View PDF (1 pages)

11/09/2002

Ad 15/03/02--------- £ si [email protected]=426 £ ic 99449/99875

View PDF (4 pages)

11/09/2002

Resolutions

View PDF (2 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/04/2002

Conve 14/03/02

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18/04/2002

Ad 14/03/02--------- £ si [email protected]=213 £ ic 99236/99449

View PDF (3 pages)

18/04/2002

Ad 14/03/02--------- £ si [email protected] £ ic 99236/99236

View PDF (2 pages)

18/04/2002

Ad 14/03/02--------- £ si [email protected]=1403 £ ic 97833/99236

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18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

View PDF (16 pages)

28/03/2002

Return made up to 10/02/02; full list of members

View PDF (11 pages)

22/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2002

Ad 14/12/01--------- £ si 500@1=500 £ ic 97333/97833

View PDF (2 pages)

12/03/2002

Resolutions

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12/03/2002

Resolutions

View PDF (3 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/03/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

View PDF (5 pages)

08/03/2001

Ad 08/02/01--------- £ si 2500@1=2500 £ ic 94833/97333

View PDF (2 pages)

22/01/2001

Ad 12/10/00--------- £ si 833@1=833 £ ic 94000/94833

View PDF (2 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (2 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/04/2000

New director appointed

View PDF (3 pages)

31/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/11/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Resolutions

View PDF (2 pages)

22/03/1999

Ad 22/02/99--------- £ si 93998@1=93998 £ ic 2/94000

View PDF (2 pages)

08/03/1999

Certificate of change of name

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10/02/1999

Incorporation

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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

10/02/2027

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

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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

Person	Title	Period	Connections
Thompson, Russell Neil	Director	19/12/2005 - 16/11/2020	12
Kilpatrick, Stuart Charles	Director	15/01/2009 - 07/05/2010	161
Anderson, Timothy David	Director	02/05/2018 - 22/01/2026	49
Chapman, James Alan	Director	16/11/2020 - 01/11/2025	49
Kreulen, Joost	Director	03/11/2025 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About LMA RECRUITMENT LIMITED

LMA RECRUITMENT LIMITED is an(a) Active company incorporated on 10/02/1999 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS. 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 LMA RECRUITMENT LIMITED?

LMA RECRUITMENT LIMITED is currently Active. It was registered on 10/02/1999 .

Where is LMA RECRUITMENT LIMITED located?

LMA RECRUITMENT LIMITED is registered at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

What does LMA RECRUITMENT LIMITED do?

LMA RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for LMA RECRUITMENT LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30.