OpenCompanies

LRC Secretarial Services Limited

Company number
00781476
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1963
Nature of business
Non-trading company
Corporate group
Reckitt Benckiser Group PLC (100 companies)

Registered office

103-105 Bath Road
Slough
SL1 3UH

Previous names

  • Tetbury Automats Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
MANSELL, James Douglas Colin Director 8 Oct 2025
WILLIAMS, Gareth Robert Director 21 Jul 2025
HODGES, James Edward Director 16 Dec 2020

Control

NameNature of controlNotifiedCeased
London International Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2021 11 Mar 2021
London International Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Mar 2021
Lrc Products Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Mar 2021
Reckitt Benckiser Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

LRC Secretarial Services Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC

Directors’ other companies

Companies at the same address

Data