L P M (Professional Recruitment) Limited

Company Name	L P M (Professional Recruitment) Limited
Company Status	Active
Company Number	01529437
Category	Private Limited Company
Incorporation Date	21 November 1980(43 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Kelvin John Stagg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2012(31 years, 5 months after company formation)
Appointment Duration	12 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Kaye Elizabeth Maguire
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(38 years after company formation)
Appointment Duration	5 years, 4 months
Role	General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Secretary Name	Kaye Maguire
Status	Current
Appointed	11 December 2018(38 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mrs Julia Mary Dickson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Michael Leigh Page
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Dunsfold Grange Dunsfold Godalming Surrey GU8 4NA

Director Name	Mr Terence William Benson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak Fireball Hill Sunningdale Ascot Berkshire SL5 9PJ

Secretary Name	Mr Ian Victor Nash
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Secretary Name	Timothy Charles Webber
Nationality	British
Status	Resigned
Appointed	30 June 1999(18 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2001)
Role	Accountant
Correspondence Address	10 Sutherland Gardens London SW14 8DB

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(20 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 April 2012)
Role	Finance
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(20 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Richard Anthony McBride
Nationality	British
Status	Resigned
Appointed	22 January 2002(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	71 Teddington Park Teddington Middlesex TW11 8DE

Director Name	Mr Charles Henri Dumon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 2005(24 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 October 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW

Director Name	Stephen John Ingham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(25 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Hall Lower Sandhurst Road, Finchampstead Wokingham Berkshire RG40 3TH

Secretary Name	Mr Stephen Ronald Puckett
Nationality	British
Status	Resigned
Appointed	09 June 2006(25 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Mr Kelvin John Stagg
Nationality	British
Status	Resigned
Appointed	17 July 2006(25 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	291 St Margarets Road St Margarets Middlesex TW1 2PN

Director Name	Andrew James Mark Lewis Bracey
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW

Director Name	Ms Elaine Marriner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(33 years after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2018)
Role	Chartered Secretary And Barrister
Country of Residence	England
Correspondence Address	Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW

Secretary Name	Mrs Elaine Marriner
Status	Resigned
Appointed	02 December 2013(33 years after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW

Director Name	Mr Jeremy Paul Tatham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(37 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Secretary Name	Mr Jeremy Paul Tatham
Status	Resigned
Appointed	10 August 2018(37 years, 9 months after company formation)
Appointment Duration	4 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW

Contact

Website	https://www.pagepersonnel.co.uk

Location

Registered Address	200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Michael Page Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,919,000
Current Liabilities	£299,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

30 November 2012	Delivered on: 21 December 2012 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: To secure the payment of the secured obligations the pledgor grants in favour of the pledgee a right of pledge over all of its present and future rights of the pledgor vis-a-vis the pledgee in respect of its participating accounts and the credit balances on them see image for full details. Outstanding

30 November 2012

Delivered on: 21 December 2012
Persons entitled: Deutsche Bank Ag

Classification: Deed of pledge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: To secure the payment of the secured obligations the pledgor grants in favour of the pledgee a right of pledge over all of its present and future rights of the pledgor vis-a-vis the pledgee in respect of its participating accounts and the credit balances on them see image for full details.
Outstanding

Filing History

28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
20 September 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 December 2013	Appointment of Mrs Elaine Marriner as a director (2 pages)
2 December 2013	Appointment of Mrs Elaine Marriner as a secretary (1 page)
2 December 2013	Termination of appointment of Andrew Bracey as a director (1 page)
2 December 2013	Termination of appointment of Kelvin Stagg as a secretary (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
30 April 2012	Appointment of Andrew James Mark Lewis Bracey as a director (2 pages)
26 April 2012	Appointment of Kelvin John Stagg as a director (2 pages)
25 April 2012	Termination of appointment of Stephen Puckett as a director (1 page)
25 April 2012	Termination of appointment of Stephen Ingham as a director (1 page)
4 October 2011	Auditor's resignation (1 page)
30 September 2011	Auditor's resignation (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Statement of company's objects (2 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 October 2010	Termination of appointment of Charles Dumon as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
27 September 2010	Director's details changed for Charles Henri Dumon on 31 August 2010 (2 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
18 September 2008	Full accounts made up to 31 December 2007 (11 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
5 October 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 31/08/06; full list of members (3 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 39/41 parker street london WC2B 5LH (1 page)
12 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
22 September 2005	New director appointed (1 page)
14 September 2005	Return made up to 31/08/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
24 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
26 July 2003	Full accounts made up to 31 December 2002 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
27 September 2002	Return made up to 31/08/02; full list of members (7 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
22 October 2001	Full accounts made up to 31 December 2000 (10 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
28 March 2001	Resolutions RES13 ‐ Acts/resolutions 27/02/01 (1 page)
26 February 2001	New director appointed (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 September 2000	Return made up to 31/08/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	Return made up to 31/08/99; no change of members (4 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 September 1998	Return made up to 31/08/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (10 pages)
24 September 1997	Return made up to 31/08/97; full list of members (6 pages)
12 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Auditor's resignation (2 pages)
4 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1996	Full accounts made up to 31 December 1995 (9 pages)
9 October 1995	Director resigned (2 pages)
25 September 1995	Return made up to 31/08/95; full list of members (6 pages)
21 June 1995	Secretary's particulars changed (2 pages)
20 June 1995	Full accounts made up to 31 December 1994 (10 pages)
17 January 1991	Alter mem and arts (8 pages)