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LRC Secretarial Services Limited

LRC Secretarial Services Limited is an active company incorporated on 19 November 1963 with the registered office located in Slough, Berkshire. LRC Secretarial Services Limited was registered 62 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
00781476
Private limited company
Age
62 years
Incorporated 19 November 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Reckitt & Colman (Overseas) Limited
Stephen Christopher Andrew Pickstone, Gareth Robert Williams, and 3 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Stephen Christopher Andrew Pickstone Resigned
1 Month Ago on 8 Oct 2025
Mr James Douglas Colin Mansell Appointed
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Mrs Sally Kenward Appointed
9 Months Ago on 8 Feb 2025
Angelika Vermeulen Resigned
9 Months Ago on 8 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
London International Group Limited (PSC) Resigned
4 Years Ago on 11 Mar 2021
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Documents
Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Angelika Vermeulen as a secretary on 8 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Cessation of London International Group Limited as a person with significant control on 11 March 2021
Submitted on 19 Jul 2024
Repayment History
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