Lynx Recruitment Limited

Company Name	Lynx Recruitment Limited
Company Status	Active
Company Number	04289642
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)

Business Activity

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

Directors

Director Name	Matthew James Smith
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(3 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Staff Recruitment
Correspondence Address	Mymwood Mount Pleasant Hartley Wintney Hampshire RG27 8PW

Director Name	Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	06 July 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Filippo Rizzante
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	06 July 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	110 Corso Francia Torino 10143 Italy

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2021(19 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Emma Louise Greenham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2002)
Role	Sales Recruitment
Correspondence Address	Bullington Manor Sutton Scotney Winchester Hampshire SO21 3RD

Secretary Name	Holly Lucy Smith
Nationality	British
Status	Resigned
Appointed	24 September 2001(6 days after company formation)
Appointment Duration	14 years, 9 months (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Mymwood Mount Pleasant Hartley Wintney RG27 8DW

Director Name	Sarah Greenham
Nationality	British
Status	Resigned
Appointed	25 October 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 August 2005)
Role	Secretary
Correspondence Address	Mulberry Cottage Farleigh Lane Dummer Hampshire RG25 2AF

Director Name	Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2016(14 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	lynxrecruitment.co.uk
Telephone	0118 9123340
Telephone region	Reading

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Matthew Smith 51.00% Ordinary
49 at £1	Hollie Lucie Smith 49.00% Ordinary

Financials

Year	2014
Turnover	£5,406,132
Net Worth	£2,217,778
Cash	£1,768,181
Current Liabilities	£338,270

Accounts

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

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

26 August 2009	Delivered on: 28 August 2009 Persons entitled: Ultimate Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 June 2008	Delivered on: 2 July 2008 Persons entitled: Oak Business Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge interest in a seperate designated interest bearing deposit account of Â£5,507.81. Outstanding

26 August 2009

Delivered on: 28 August 2009
Persons entitled: Ultimate Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

26 June 2008

Delivered on: 2 July 2008
Persons entitled: Oak Business Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge interest in a seperate designated interest bearing deposit account of Â£5,507.81.
Outstanding

Filing History

25 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (317 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
2 October 2017	Satisfaction of charge 2 in full (1 page)
17 November 2016	Confirmation statement made on 18 September 2016 with updates (10 pages)
29 September 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (2 pages)
13 September 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
8 September 2016	Director's details changed for Matthew James Smith on 6 May 2016 (2 pages)
22 July 2016	Appointment of Riccardo Lodigiani as a director on 6 July 2016 (3 pages)
13 July 2016	Termination of appointment of Holly Lucy Smith as a secretary on 6 July 2016 (2 pages)
13 July 2016	Registered office address changed from 4 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ to 38 Grosvenor Gardens London SW1W 0EB on 13 July 2016 (2 pages)
13 July 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
13 July 2016	Appointment of Daniele Angelucci as a director on 6 July 2016 (3 pages)
13 July 2016	Appointment of Filippo Rizzante as a director on 6 July 2016 (3 pages)
9 July 2016	Satisfaction of charge 1 in full (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (14 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
9 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (10 pages)
18 June 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (9 pages)
11 July 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (12 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (13 pages)
23 May 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
25 October 2010	Annual return made up to 18 September 2010 (11 pages)
18 May 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
28 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
21 November 2008	Return made up to 18/09/08; no change of members 363(287) ‐ Registered office changed on 21/11/08 (6 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 May 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
15 November 2007	Return made up to 18/09/07; full list of members (6 pages)
21 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
29 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
29 September 2006	Return made up to 18/09/06; full list of members (6 pages)
5 October 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2005	Registered office changed on 04/10/05 from: lingcroft pyrford road west byfleet surrey KT14 6QS (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
5 September 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
22 September 2004	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
11 November 2003	Return made up to 18/09/03; full list of members (6 pages)
6 January 2003	Secretary's particulars changed (1 page)
22 November 2002	Return made up to 18/09/02; full list of members (6 pages)
14 November 2002	Total exemption full accounts made up to 30 September 2002 (6 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
19 October 2001	Registered office changed on 19/10/01 from: bullington manor sutton scotney winchester hampshire SO21 3RD (1 page)
15 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed (1 page)
8 October 2001	Ad 25/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2001	Incorporation (13 pages)