LRC SECRETARIAL SERVICES LIMITED

Company number 00781476

Date	Type	Description	View / Download
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	(1 page)
08 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(4 pages)
17 Jun 2021	PSC02	Notification of London International Group Limited as a person with significant control on 11 March 2021	(2 pages)
16 Jun 2021	PSC02	Notification of Reckitt Benckiser Limited as a person with significant control on 11 March 2021	(2 pages)
16 Jun 2021	PSC07	Cessation of London International Group Limited as a person with significant control on 11 March 2021	(1 page)
16 Jun 2021	PSC07	Cessation of Lrc Products Limited as a person with significant control on 11 March 2021	(1 page)
23 Dec 2020	AP01	Appointment of James Edward Hodges as a director on 16 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	(1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
21 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
15 Jun 2020	AP03	Appointment of Mrs Angelika Vermeulen as a secretary on 8 June 2020	(2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
06 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
30 Aug 2019	CH01	Director's details changed for Mr Alasdair James Peach on 20 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Alasdair James Peach as a director on 20 August 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)