London Recruitment Services Limited

Active05915649 Private limited company
Incorporated
24 August 2006 (20 years)
Previously known as
Headway Rec 2 Rec Limited (until 22 October 2019)
Headway Rec to Rec Limited (until 14 March 2017)
Temps Now (Stafford) Ltd (until 10 March 2017)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Dormant
Region
East of England
Address
Porters House
4 Porters Wood
St Albans
AL3 6PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2019
British
Born April 1981 (45)
Mccall, Douglas James
Secretary · Appointed 31 October 2019
Director · Appointed 1 November 2010
British
Born September 1975 (51)
Officer history (5 former)
26 June 2025
Resigned Sarson, Michael Robert as Director
23 April 2021
Resigned Sarson, Michael Robert as Secretary
31 October 2019
Appointed Mccall, Douglas James as Secretary
31 October 2019
Appointed Mccall, Douglas James as Director
31 May 2013
Resigned Lomas, Frank as Director
1 November 2010
Appointed Sarson, Michael Robert as Secretary
1 November 2010
Appointed Sarson, Michael Robert as Director
1 November 2010
Appointed Chown, Christopher as Director
1 November 2010
Resigned Goodson, Barry Roger as Secretary
1 November 2010
Resigned Goodson, Christopher Roger as Director
14 October 2009
Appointed Lomas, Frank as Director
24 August 2006
Appointed Goodson, Barry Roger as Secretary
24 August 2006
Appointed Goodson, Christopher Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7036111

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berry Recruitment Services Ltd Owns 75–100% of shares
Bushley Limited Owns 75–100% of shares
Joy Recruitment Limited Owns 75–100% of shares
London Recruitment Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
12 December 2025Accounts for a dormant company31 December 2024
12 September 2025Confirmation statement with no updates6 September 2025
26 June 2025Termination of appointment of a director
6 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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