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Reckitt Benckiser Luxembourg (No. 1) Limited

Reckitt Benckiser Luxembourg (No. 1) Limited is a dissolved company incorporated on 7 December 2005 with the registered office located in Manchester, Greater Manchester. Reckitt Benckiser Luxembourg (No. 1) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 August 2025 (10 days ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05647490
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Reckitt Benckiser Luxembourg (No. 1) Limited
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
01753217800
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gareth Robert Williams
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Richard Mark Greensmith
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Stephen Christopher Andrew Pickstone
Director • Finance Director • British • Lives in England • Born in Feb 1978
Raman Dosanjh
Director • Tax Director • British • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dakin Brothers Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
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Cupal,Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
Scholl Consumer Products Limited
Gareth Robert Williams, Richard Mark Greensmith, and 1 more are mutual people.
Active
Howard Lloyd & Company,Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
Reckitt & Colman (UK) Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
Reckitt & Sons Limited
Gareth Robert Williams, Richard Mark Greensmith, and 1 more are mutual people.
Active
Reckitt Colman Chiswick (Otc) Limited
Gareth Robert Williams, Richard Mark Greensmith, and 1 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Days Ago on 28 Aug 2025
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 20 May 2025
James Edward Hodges Resigned
7 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Feb 2025
Inspection Address Changed
11 Months Ago on 28 Sep 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Declaration of Solvency
11 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 24 Sep 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 12 Mar 2025
Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH
Submitted on 28 Sep 2024
Declaration of solvency
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
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Repayment History
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