LRC SECRETARIAL SERVICES LIMITED
103-105 BATH ROAD, SLOUGH SL1 3UH- Active
- Private Limited Company
- Company No. 00781476
- Last Updated: 01 Mar 2024
Company Profile
LRC SECRETARIAL SERVICES LIMITED was incorporated on Tuesday, November 19, 1963 as a Private Limited Company with registered address in SLOUGH. LRC SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 60 years 11 months and 19 days.
| Name | LRC SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 00781476 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1963 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London International Group Limited Bath Road, SL1 3UH |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reckitt Benckiser Limited Bath Road, SL1 3UH |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| London International Group Limited Bath Road, SL1 3UH |
Dates: Wednesday, April 6, 2016 - Thursday, March 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lrc Products Limited Bath Road, SL1 3UH |
Dates: Wednesday, April 6, 2016 - Thursday, March 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against LRC SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LRC SECRETARIAL SERVICES LIMITED | 19 Nov 1963 |