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LRC Secretarial Services Limited

LRC Secretarial Services Limited is a dormant company incorporated on 19 November 1963 with the registered office located in Slough, Berkshire. LRC Secretarial Services Limited was registered 61 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00781476
Private limited company
Age
61 years
Incorporated 19 November 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1977
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Feb 2025
Angelika Vermeulen Resigned
7 Months Ago on 8 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Timothy John Martel Resigned
1 Year 6 Months Ago on 14 Feb 2024
Stephen Christopher Andrew Pickstone Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
London International Group Limited (PSC) Resigned
4 Years Ago on 11 Mar 2021
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Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jun 2024
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Timothy John Martel as a director on 14 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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