Company number 07814091
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Mark Lennard on 15 February 2016; Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 19 October 2016. The most likely internet sites of LEWIS PAIGE RECRUITMENT LIMITED are www.lewispaigerecruitment.co.uk, and www.lewis-paige-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lewis Paige Recruitment Limited is a Private Limited Company.
The company registration number is 07814091. Lewis Paige Recruitment Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of Lewis Paige Recruitment Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . LENNARD, Mark is a Director of the company. The company operates in "Temporary employment agency activities".
Current Directors
Persons With Significant Control
Mr Mark Lennard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronnie Kisby
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEWIS PAIGE RECRUITMENT LIMITED Events
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Director's details changed for Mr Mark Lennard on 15 February 2016
19 Oct 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 19 October 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 14 more events
17 Oct 2012
Director's details changed for Mr Mark Lennard on 25 May 2012
17 Oct 2012
Statement of capital following an allotment of shares on 18 October 2011
11 Jun 2012
Particulars of a mortgage or charge / charge no: 1
28 Feb 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
18 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 September 2013
Charge code 0781 4091 0003
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Keen Thinking LTD
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0781 4091 0002
Delivered: 1 May 2013
Status: Satisfied
on 20 December 2013
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
8 June 2012
Debenture
Delivered: 11 June 2012
Status: Satisfied
on 10 May 2013
Persons entitled: Bibby Financial Services LTD (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…