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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
Overdue
Confirmation statement overdue by 39 days
Dated 1 September 2024 (1 year 1 month ago)
Next confirmation dated 1 September 2025
Was due on 15 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 18 years
Telephone
01753217800
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Director • Finance Director • British • Lives in UK • Born in Feb 1978
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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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
Mr James Douglas Colin Mansell Details Changed
15 Days Ago on 9 Oct 2025
Mr James Mansell Details Changed
2 Months Ago on 15 Aug 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Mr James Mansell Appointed
3 Months Ago on 1 Jul 2025
Stephen Christopher Andrew Pickstone Resigned
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
James Edward Hodges Resigned
8 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
8 Months Ago on 8 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Get Credit Report
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Documents
Director's details changed for Mr James Douglas Colin Mansell on 9 October 2025
Submitted on 9 Oct 2025
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
Repayment History
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