LS

LRC SECRETARIAL SERVICES LIMITED

Active

Company number 00781476

Slough · Incorporated 19 November 1963

103-105 Bath Road, Slough, Berkshire, SL1 3UH

Last updated on 2 June 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TETBURY AUTOMATS LIMITED · 19 November 1963 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reckitt Benckiser Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
15 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Resolution
Resolution
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Resolution
Resolution
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Resolution
Resolution
21 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 November 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Resolution
Resolution
24 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Dormant
Accounts
24 January 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Dormant
Accounts
7 February 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Dormant
Accounts
28 January 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Annual Return
28 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Address
16 September 2002 View
Accounts With Accounts Type Dormant
Accounts
2 February 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Dormant
Accounts
26 February 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
9 November 2000 View
Legacy
Address
11 April 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Dormant
Accounts
8 June 1999 View
Resolution
Resolution
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Accounts With Accounts Type Dormant
Accounts
31 January 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Dormant
Accounts
27 January 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Accounts With Accounts Type Dormant
Accounts
22 December 1996 View
Legacy
Annual Return
3 November 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
11 December 1994 View
Legacy
Annual Return
25 October 1994 View
Legacy
Address
4 August 1994 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Dormant
Accounts
10 September 1993 View
Legacy
Officers
16 August 1993 View
Accounts With Accounts Type Dormant
Accounts
24 December 1992 View
Legacy
Annual Return
28 October 1992 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Dormant
Accounts
31 October 1991 View
Legacy
Annual Return
29 October 1990 View
Accounts With Accounts Type Dormant
Accounts
29 October 1990 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Dormant
Accounts
3 November 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Officers
30 March 1989 View
Accounts With Accounts Type Dormant
Accounts
21 December 1988 View
Legacy
Annual Return
7 December 1988 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
2 August 1988 View
Accounts With Accounts Type Dormant
Accounts
19 January 1988 View
Legacy
Annual Return
12 November 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 October 1986 View
Accounts With Accounts Type Dormant
Accounts
24 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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