Randstad Luxembourg Uk Limited. net worth, address, company information. Free

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Randstad Luxembourg Uk Limited (number 08822607) is a private limited company created on 2013-12-20 originating in United Kingdom. The business can be found at 450 Capability Green, Luton LU1 3LU. Randstad Luxembourg Uk Limited operates SIC: 78200 - "temporary employment agency activities".

Company details

Name	Randstad Luxembourg Uk Limited
Number	08822607
Date of Incorporation:	2013/12/20
End of financial year:	31 December
Address:	450 Capability Green, Luton, LU1 3LU
SIC code:	78200 - Temporary employment agency activities

Moving to the 3 directors that can be found in the company, we can name: Herman N. (in the company from 01 April 2023), Victoria S. (appointment date: 01 January 2021), David B. (appointed on 02 July 2018). 1 secretary is also there: John M. (appointed on 14 May 2020). The Companies House indexes 1 person of significant control - Randstad Group Uk, a company which is located at Capability Green, LU1 3LU Luton, Bedfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Randstad Group Uk

29 June 2016

Address	450 Capability Green, Luton, Bedfordshire, LU1 3LU
Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03831650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (26 pages)
(SH01) Capital declared on September 27, 2023: 10000001.00 GBP filed on: 28th, September 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates July 4, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, June 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, June 2023 \| resolution	Free Download (1 page)
(SH19) Capital declared on June 30, 2023: 10000000.00 GBP filed on: 30th, June 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 29/06/23 filed on: 30th, June 2023 \| insolvency	Free Download (1 page)
(TM01) Director's appointment was terminated on April 1, 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(AP01) On April 1, 2023 new director was appointed. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AP01) On January 1, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 19th, December 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates October 26, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On February 18, 2022 new director was appointed. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 18, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 12, 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (25 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2021 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 26, 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 14, 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 14, 2020) of a secretary filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 11, 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (24 pages)
(AP01) On April 15, 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 11, 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 27, 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, December 2018 \| accounts	Free Download (22 pages)
(CH01) On July 2, 2018 director's details were changed filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(AP01) On July 2, 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 31, 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 1, 2018) of a secretary filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 1, 2018 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 20, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (24 pages)
(AP03) Appointment (date: July 24, 2017) of a secretary filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 20, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On September 12, 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 5, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AP01) On August 5, 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 12, 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 450 Capability Green Luton Bedfordshire LU1 3LU. Change occurred on July 22, 2016. Company's previous address: 1st Floor Randstad Court Laporte Way Luton Beds LU4 8SB. filed on: 22nd, July 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, June 2016 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 27th, January 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 23, 2015: 1077889861.00 GBP capital
(CH01) On July 8, 2015 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 18, 2014: 1077889861.00 GBP filed on: 19th, March 2014 \| capital	Free Download (3 pages)
(AP01) On March 3, 2014 new director was appointed. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2013 \| incorporation	Free Download (40 pages)

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