RESOLUTE LOGISTICS RECRUITMENT SOLUTIONS LTD

RESOLUTE LOGISTICS RECRUITMENT SOLUTIONS LTD is an active private limited company, incorporated on 14 September 2023. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Eastham Village Road, Wirral. The company's next accounts are due on 14 June 2025, and fall under the accounts category: No Accounts Filed. RESOLUTE LOGISTICS RECRUITMENT SOLUTIONS LTD previously had the company name L&T RECRUITMENT LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	EASTHAM HALL 109 EASTHAM VILLAGE ROAD
Address Line 2	EASTHAM
Post Town	WIRRAL
County	MERSEYSIDE
Country	ENGLAND
Postcode	CH62 0AF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	14/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	12/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Company Name History

From 27/01/2024 onwards:

RESOLUTE LOGISTICS RECRUITMENT SOLUTIONS LTD

Prior to 27/01/2024:

L&T RECRUITMENT LTD

Directors

(The company's officers)

MS SARAH KILBANE

(~42 year old British national)

EASTHAM HALL 109 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, MERSEYSIDE, CH62 0AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2024

MRS LINDSEY MARIE THOMPSON

(~47 year old British national)

EASTHAM HALL 109 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, MERSEYSIDE, CH62 0AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2023

Shareholders

(Persons of Significant Control)

Mrs Lindsey Marie Thompson

(~47 year old British national)

Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, Merseyside, CH62 0AF, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/09/2023

Ms Sarah Kilbane

(~42 year old British national)

Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, Merseyside, CH62 0AF, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2024

Connections

(Shared officers)

RESOLUTE LOGISTICS RECRUITMENT LTD

MISS SARAH KILBANE
MRS LINDSEY MARIE THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)