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Randstad Luxembourg UK Limited

Randstad Luxembourg UK Limited is an active company incorporated on 20 December 2013 with the registered office located in Luton, Bedfordshire. Randstad Luxembourg UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08822607
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
450 Capability Green
Luton
Bedfordshire
LU1 3LU
United Kingdom
Same address for the past 8 years
Telephone
01582469281
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1966
Director • Belgian • Lives in UK • Born in Sep 1966
Director • Polish • Lives in Poland • Born in Feb 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Randstad UK Holding Limited
David Julian Bruce, Victoria ANN Short, and 2 more are mutual people.
Active
Randstad Group UK
David Julian Bruce, Victoria ANN Short, and 2 more are mutual people.
Active
Randstad Cpe Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Qualitair Aviation Services Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Randstad Solutions Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Qualitair Aviation Group Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Randstad HR Solutions Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Pareto Law Limited
David Julian Bruce, Victoria ANN Short, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27B
Increased by £190.41M (+18%)
Total Liabilities
-£4.42M
Increased by £2.93M (+197%)
Net Assets
£1.27B
Increased by £187.48M (+17%)
Debt Ratio (%)
0%
Increased by 0.21% (+152%)
Latest Activity
Mr Kajetan Edward Slonina Appointed
26 Days Ago on 15 Oct 2025
Victoria Ann Short Resigned
26 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Aug 2025
Julie Ann Miller Details Changed
3 Months Ago on 1 Aug 2025
Julie Ann Miller Appointed
3 Months Ago on 1 Aug 2025
David Julian Bruce Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Cathal Noel Mcdermott Appointed
1 Year 3 Months Ago on 19 Jul 2024
John Mayes Resigned
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Appointment of Mr Kajetan Edward Slonina as a director on 15 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Victoria Ann Short as a director on 15 October 2025
Submitted on 31 Oct 2025
Second filing of Confirmation Statement dated 31 July 2024
Submitted on 11 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 10 Aug 2025
Appointment of Julie Ann Miller as a director on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Julie Ann Miller on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of David Julian Bruce as a director on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 11 Oct 2024
Repayment History
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