Menna Overview
Here’s a quick overview of LRC SECRETARIAL SERVICES LIMITED 👀 — a Slough, Berkshire based business that started in 1963.
LRC SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No00781476
- Age62 years 8 months Incorporated 19 November 1963
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
LRC SECRETARIAL SERVICES LIMITED is an active company incorporated on 19 November 1963 and based in Slough, Berkshire. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWARD, Sally | secretary | 08 Feb 2025 | |
| HODGES, James Edward | director | May 1977 | 16 Dec 2020 |
| MANSELL, James Douglas Colin | director | Feb 1984 | 08 Oct 2025 |
| WILLIAMS, Gareth Robert | director | Sep 1978 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London International Group Limited | 11 Mar 2021 | |
| Reckitt Benckiser Limited | 11 Mar 2021 | |
| London International Group Limited | 06 Apr 2016 | |
| Lrc Products Limited | 06 Apr 2016 |
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HODGES, James Edward, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, SWAN, Geoffrey Neil Lean, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, EDWARDS, Simon Jeremy, MARSHALL, Alan Macrae Vass, MARTEL, Timothy John, SANDERS, Paul Antony, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, MARTEL, Timothy John, PEACH, Alasdair James, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MARTEL, Timothy John, PEACH, Alasdair James, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, DAWAR, Manish, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, BUXTON-SMITH, Maria Rita, Dr, PEACH, Alasdair James, SANDERS, Paul Antony are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, PEACH, Alasdair James, SANDERS, Paul Antony are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, CAIZZONE, Salvatore, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James, SANDERS, Paul Antony are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARSHALL, Alan Macrae Vass, MARTEL, Timothy John, REYNOLDS, Andrew John Newland are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, KEELEY, Martin Spencer are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy, MORDAN, William Richard are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, KEELEY, Martin Spencer, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAVIES, Candida Jane, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, KEELEY, Martin Spencer, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, PICKSTONE, Stephen Christopher Andrew, SANDERS, Paul Antony are mutual persons.
MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew, SANDERS, Paul Antony are mutual persons.
MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, SANDERS, Paul Antony are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, SANDERS, Paul Antony are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, SANDERS, Paul Antony are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, DAVIS, Shaun Kevin, PICKSTONE, Stephen Christopher Andrew, SANDERS, Paul Antony are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John, SANDERS, Paul Antony are mutual persons.
BUXTON SMITH, Maria Rita, HAKE, John William Scott, MANNION, Antony Clive Patrick, SWAN, Geoffrey Neil Lean, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, SANDERS, Paul Antony are mutual persons.
BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CLEMENTS, Patrick Norris, Dr, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John, SANDERS, Paul Antony are mutual persons.
BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
KING, Deborah Lesley are mutual persons.
MANNION, Antony Clive Patrick are mutual persons.
SWAN, Geoffrey Neil Lean are mutual persons.
SWAN, Geoffrey Neil Lean are mutual persons.
SWAN, Geoffrey Neil Lean are mutual persons.
SWAN, Geoffrey Neil Lean are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
ANDERSEN, Henning Lang, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
BUXTON-SMITH, Maria Rita, Dr, SANDERS, Paul Antony are mutual persons.
CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
DAVIS, Shaun Kevin are mutual persons.
DAVIS, Shaun Kevin, REYNOLDS, Andrew John Newland are mutual persons.
DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
DAWAR, Manish, GREENSMITH, Richard Mark, KEELEY, Martin Spencer, PEACH, Alasdair James are mutual persons.
DAWAR, Manish are mutual persons.
MARSHALL, Alan Macrae Vass are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
PICKSTONE, Stephen Christopher Andrew are mutual persons.
REW, Paul William are mutual persons.
REW, Paul William are mutual persons.
REW, Paul William are mutual persons.
REW, Paul William are mutual persons.
REW, Paul William are mutual persons.
REW, Paul William are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
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CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
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PICKSTONE, Stephen Christopher Andrew are mutual persons.
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REW, Paul William are mutual persons.
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TIMMIS, Jonathan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LRC SECRETARIAL SERVICES LIMITED 👀 — a Slough, Berkshire based business that started in 1963.