LRC Secretarial Services Limited

Proposed for strike-off00781476 Private limited company
Incorporated
19 November 1963 (62 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 8 October 2025
Also at Howard Lloyd & Company,limited, RB Reigate (UK) Limited (proposed for strike-off), Nurofen Limited · more companies
British
Born February 1984 (42)
Director · Appointed 21 July 2025
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 16 December 2020
Also at Nurofen Limited, Howard Lloyd & Company,limited, SSL International PLC · more companies
British
Born May 1977 (49)
Officer history (34 former)
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
8 October 2025
8 October 2025
Appointed Mansell, James Douglas Colin as Director
21 July 2025
Appointed Williams, Gareth Robert as Director
21 July 2025
Resigned Greensmith, Richard Mark as Director
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Vermeulen, Angelika, Mrs as Secretary
14 February 2024
14 February 2024
Resigned Martel, Timothy John as Director
16 December 2020
Appointed Hodges, James Edward as Director
16 December 2020
Resigned Peach, Alasdair James as Director
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Appointed Vermeulen, Angelika, Mrs as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Resigned Timmis, Jonathan as Director
20 August 2019
Appointed Peach, Alasdair James as Director
13 December 2017
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
30 April 2016
Resigned Clements, Patrick Norris, Dr as Director
21 April 2016
Appointed Greensmith, Richard Mark as Director
1 October 2015
Resigned Mordan, William Richard as Director
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
24 May 2013
Resigned Andersen, Henning Lang as Director
31 July 2012
Resigned Dawar, Manish as Director
31 July 2012
Appointed Davies, Candida Jane as Director
31 July 2012
Appointed Andersen, Henning Lang as Director
14 May 2012
Resigned Caizzone, Salvatore as Director
8 August 2011
Resigned Keeley, Martin Spencer as Director
8 August 2011
Appointed Caizzone, Salvatore as Director
8 February 2011
Appointed Edwards, Simon Jeremy as Director
1 November 2010
Appointed Mordan, William Richard as Director
1 November 2010
Appointed Richardson, Elizabeth Anne as Secretary
1 November 2010
Resigned Mannion, Antony Clive Patrick as Director
1 November 2010
Appointed Dawar, Manish as Director
1 November 2010
Resigned Moran, Mark as Director
1 November 2010
Resigned Buxton-Smith, Maria Rita, Dr as Director
1 November 2010
Resigned Watts, Garry as Director
1 November 2010
Resigned Buxton Smith, Maria Rita as Secretary
1 November 2010
Appointed Keeley, Martin Spencer as Director
1 November 2010
Resigned Davis, Shaun Kevin as Director
23 July 2008
Appointed Buxton-Smith, Maria Rita, Dr as Director
30 September 2005
Resigned Mannion, Antony Clive Patrick as Secretary
30 September 2005
Appointed Buxton Smith, Maria Rita as Secretary
30 September 2004
Appointed Mannion, Antony Clive Patrick as Director
30 September 2004
Resigned Jowett, Jonathan David as Secretary
30 September 2004
Appointed Mannion, Antony Clive Patrick as Secretary
30 September 2004
Resigned Jowett, Jonathan David as Director
5 August 2004
Appointed Watts, Garry as Director
5 August 2004
Resigned Lrc Investments Limited as Corporate Director
5 August 2004
Appointed Moran, Mark as Director
5 August 2004
Appointed Davis, Shaun Kevin as Director
5 August 2004
Resigned Reynolds, Andrew John Newland as Director
30 November 2000
Resigned Sanders, Paul Antony as Director
30 November 2000
Appointed Jowett, Jonathan David as Director
7 January 2000
Appointed Sanders, Paul Antony as Director
1 January 2000
Appointed Jowett, Jonathan David as Secretary
1 January 2000
Resigned Swan, Geoffrey Neil Lean as Secretary
7 March 1997
Appointed Swan, Geoffrey Neil Lean as Secretary
7 March 1997
Resigned King, Deborah Lesley as Secretary
27 September 1996
Appointed King, Deborah Lesley as Secretary
26 September 1996
Resigned Hake, John William Scott as Secretary
19 December 1995
Resigned Rew, Paul William as Director
19 December 1995
Appointed Lrc Investments Limited as Corporate Director
30 July 1993
Appointed Rew, Paul William as Director
30 July 1993
Resigned Marshall, Alan Macrae Vass as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00527217
Former controllers (3)
11 March 2021
Ceased London International Group Limited — Owns 75–100% of shares
11 March 2021
Ceased London International Group Limited — Owns 25–50% of shares
11 March 2021
Ceased LRC Products Limited — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Group PLC
Reckitt Benckiser Limited Owns 75–100% of shares
103-105 Bath Road Limited Owns 75–100% of shares
Access VC Limited Owns 75–100% of shares
FF Homecare & Hygiene Limited Owns 75–100% of shares
Cupal,limited Owns 75–100% of shares
Dakin Brothers Limited Owns 75–100% of shares
Erb Trading Limited Owns 75–100% of shares
Hamol Limited Owns 75–100% of shares
Linden Germany A Limited Owns 75–100% of shares
Linden Germany B Limited Owns 75–100% of shares
Lloyds Pharmaceuticals Owns 75–100% of shares
LRC Secretarial Services Limited This company Proposed for strike-offOwns 75–100% of shares
Pharmalab Limited Proposed for strike-offOwns 75–100% of shares
RB (China Trading) Limited Owns 75–100% of shares
RB Asia Holding Limited Proposed for strike-offOwns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares
Reckitt & Colman (Overseas) Health Limited Owns 75–100% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
9 September 2026Confirmation statement with no updates1 September 2026
26 April 2026Accounts for a dormant company31 December 2025
13 March 2026Appointment of a secretary
13 March 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

103-105 Bath Road Limited
Access VC Limited
Crookes Healthcare Limited
Cupal,limited
Dakin Brothers Limited
Durex Limited

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