LYNX RECRUITMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 04289642
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 38 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0EB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG; Register inspection address has been changed to 16 Old Bailey London EC4M 7EG. The most likely internet sites of LYNX RECRUITMENT LIMITED are www.lynxrecruitment.co.uk, and www.lynx-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynx Recruitment Limited is a Private Limited Company. The company registration number is 04289642. Lynx Recruitment Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Lynx Recruitment Limited is 38 Grosvenor Gardens London United Kingdom Sw1w 0eb. . ANGELUCCI, Daniele is a Director of the company. LODIGIANI, Riccardo is a Director of the company. RIZZANTE, Filippo is a Director of the company. SMITH, Matthew James is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary SMITH, Holly Lucy has been resigned. Director GREENHAM, Emma Louise has been resigned. Director GREENHAM, Sarah has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ANGELUCCI, Daniele
Appointed Date: 06 July 2016
69 years old
Director
LODIGIANI, Riccardo
Appointed Date: 06 July 2016
68 years old
Director
RIZZANTE, Filippo
Appointed Date: 06 July 2016
53 years old
Director
SMITH, Matthew James
Appointed Date: 26 August 2005
50 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Secretary
SMITH, Holly Lucy
Resigned: 06 July 2016
Appointed Date: 24 September 2001
Director
GREENHAM, Emma Louise
Resigned: 25 October 2002
Appointed Date: 24 September 2001
56 years old
Director
GREENHAM, Sarah
Resigned: 27 August 2005
Appointed Date: 25 October 2002
Nominee Director
JSA NOMINEES LIMITED
Resigned: 24 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Reply Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

LYNX RECRUITMENT LIMITED Events

17 Nov 2016
Confirmation statement made on 18 September 2016 with updates
29 Sep 2016
Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG
13 Sep 2016
Register inspection address has been changed to 16 Old Bailey London EC4M 7EG
08 Sep 2016
Director's details changed for Matthew James Smith on 6 May 2016
22 Jul 2016
Appointment of Riccardo Lodigiani as a director on 6 July 2016
...
... and 47 more events
15 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2001
New secretary appointed
08 Oct 2001
New director appointed
08 Oct 2001
Ad 25/09/01--------- £ si 99@1=99 £ ic 1/100
18 Sep 2001
Incorporation

LYNX RECRUITMENT LIMITED Charges

26 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Rent deposit deed
Delivered: 2 July 2008
Status: Satisfied on 9 July 2016
Persons entitled: Oak Business Limited
Description: Fixed charge interest in a seperate designated interest…

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