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Reckitt Benckiser Luxembourg (No.3) Limited

Reckitt Benckiser Luxembourg (No.3) Limited is a dormant company incorporated on 7 December 2005 with the registered office located in Slough, Berkshire. Reckitt Benckiser Luxembourg (No.3) Limited was registered 19 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05647517
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
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 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Reckitt Benckiser Luxembourg (No.3) Limited
Contact
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 18 years
Telephone
01753217800
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Edward Hodges
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Stephen Christopher Andrew Pickstone
Director • Finance Director • British • Lives in UK • Born in Feb 1978
James Mansell
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
Richard Mark Greensmith
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Gareth Robert Williams
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crookes Healthcare Limited
James Edward Hodges, James Mansell, and 3 more are mutual people.
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Lloyds Pharmaceuticals
James Edward Hodges, James Mansell, and 3 more are mutual people.
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SSL International Plc
James Edward Hodges, James Mansell, and 3 more are mutual people.
Active
London International Group Limited
James Edward Hodges, James Mansell, and 3 more are mutual people.
Active
Tubifoam Limited
James Edward Hodges, James Mansell, and 3 more are mutual people.
Active
Sonet Products Limited
James Edward Hodges, James Mansell, and 3 more are mutual people.
Active
Glasgow Square Limited
James Edward Hodges, James Mansell, and 3 more are mutual people.
Active
Reckitt Benckiser Luxembourg (No.4) Limited
James Edward Hodges, James Mansell, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Mr James Mansell Details Changed
22 Days Ago on 15 Aug 2025
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
Mr James Mansell Appointed
2 Months Ago on 1 Jul 2025
Stephen Christopher Andrew Pickstone Resigned
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
James Edward Hodges Resigned
7 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Reckitt Benckiser (Usa) Limited (PSC) Resigned
5 Years Ago on 27 Aug 2020
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Documents
Director's details changed for Mr James Mansell on 15 August 2025
Submitted on 18 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
Appointment of Mr James Mansell as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 1 July 2025
Submitted on 4 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Apr 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
Confirmation statement made on 1 September 2024 with updates
Submitted on 12 Sep 2024
Cessation of Reckitt Benckiser (Usa) Limited as a person with significant control on 27 August 2020
Submitted on 24 Jul 2024
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Repayment History
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