LYNX RECRUITMENT LIMITED

Key Data

Status

Active

Company No.

04289642

Incorporation date

18/09/2001

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 14/12/2022)

20/03/2026

Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB United Kingdom to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

14/08/2025

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

View PDF (1 pages)

14/08/2025

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

View PDF (3 pages)

14/08/2025

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

View PDF (62 pages)

14/08/2025

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

View PDF (22 pages)

30/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (60 pages)

23/09/2024

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

View PDF (20 pages)

04/09/2024

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

View PDF (1 pages)

04/09/2024

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

View PDF (3 pages)

24/06/2024

Termination of appointment of Matthew James Smith as a director on 2024-06-16

View PDF (1 pages)

20/06/2024

Director's details changed for Mr Filippo Rizzante on 2024-06-20

View PDF (2 pages)

20/06/2024

Director's details changed for Mr Filippo Rizzante on 2024-06-20

View PDF (2 pages)

16/06/2024

Termination of appointment of Daniele Angelucci as a director on 2024-06-16

View PDF (1 pages)

16/06/2024

Termination of appointment of Flavia Rebuffat as a director on 2024-06-16

View PDF (1 pages)

16/06/2024

Appointment of Mr. Marco Cusinato as a director on 2024-06-16

View PDF (2 pages)

16/06/2024

Appointment of Mr. Jason Simon Hill as a director on 2024-06-16

View PDF (2 pages)

07/11/2023

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

View PDF (19 pages)

31/10/2023

Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

26/10/2023

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

View PDF (1 pages)

26/10/2023

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

View PDF (3 pages)

18/10/2023

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

View PDF (1 pages)

18/10/2023

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

View PDF (3 pages)

18/10/2023

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

View PDF (50 pages)

27/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

12/07/2023

Resolutions

View PDF (1 pages)

12/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

03/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2023

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

View PDF (1 pages)

02/03/2023

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

View PDF (3 pages)

02/03/2023

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

View PDF (24 pages)

02/03/2023

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

View PDF (66 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2022

Memorandum and Articles of Association

View PDF (24 pages)

14/12/2022

Resolutions

View PDF (1 pages)

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

18/09/2026

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

Person	Title	Period	Connections
Jsa Secretaries Limited	Nominee Secretary	18/09/2001 - 18/09/2001	740
Greenham, Emma Louise	Director	24/09/2001 - 25/10/2002	-
Smith, Holly Lucy	Secretary	24/09/2001 - 06/07/2016	-
Lodigiani, Riccardo	Director	06/07/2016 - 31/03/2021	42
Rizzante, Filippo	Director	06/07/2016 - Present	19

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LYNX RECRUITMENT LIMITED

LYNX RECRUITMENT LIMITED is an(a) Active company incorporated on 18/09/2001 with the registered office located at Reply House, 36 Grosvenor Gardens, London SW1W 0EB. 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 LYNX RECRUITMENT LIMITED?

LYNX RECRUITMENT LIMITED is currently Active. It was registered on 18/09/2001 .

Where is LYNX RECRUITMENT LIMITED located?

LYNX RECRUITMENT LIMITED is registered at Reply House, 36 Grosvenor Gardens, London SW1W 0EB.

What does LYNX RECRUITMENT LIMITED do?

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

What is the latest filing for LYNX RECRUITMENT LIMITED?

The latest filing was on 20/03/2026: Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB United Kingdom to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20.