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LRC SECRETARIAL SERVICES LIMITED

Learn more about LRC SECRETARIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

LRC SECRETARIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00781476
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.19
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
Form type: TM01
Date: 2016.05.10
£2.95
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DIRECTOR APPOINTED RICHARD MARK GREENSMITH
Form type: AP01
Date: 2016.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.17
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE
Form type: TM01
Date: 2012.05.21
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR SALVATORE CAIZZONE
Form type: AP01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2011.08.16
£2.95
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ADOPT ARTICLES 24/06/2011
Form type: RES01
Date: 2011.08.05
Child documents:
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 24/06/2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS
Form type: AP01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH
Form type: TM02
Date: 2010.11.12
£2.95
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SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON
Form type: AP03
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION
Form type: TM01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS
Form type: TM01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2010.11.12
£2.95
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DIRECTOR APPOINTED MANISH DAWAR
Form type: AP01
Date: 2010.11.12
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: AD01
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.10.28
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009
Form type: CH03
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008
Form type: 288c
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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175 QUOTED 24/09/2008
Form type: RES13
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH
Form type: 288a
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
RICHARD MARK GREENSMITH (current)
Director, GROUP TAX DIRECTOR, 2016.04.21
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2005.09.30 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4 6BW
JOHN WILLIAM SCOTT HAKE (resigned)
Secretary, 1992.09.28 - 1996.09.26
5 CEDAR AVENUE , WALTHAM CROSS
EN8 8AU, HERTFORDSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 2000.01.01 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
DEBORAH LESLEY KING (resigned)
Secretary, 1996.09.27 - 1997.03.07
FLAT 4 87 BRONDESBURY ROAD , LONDON
NW6 6BB
ANTONY CLIVE PATRICK MANNION (resigned)
Secretary, CORPORATE FINANCIER, 2004.09.30 - 2005.09.30
CASTLE FARM , MOUNTFIELD
TN32 5JU, EAST SUSSEX
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 2010.11.01 - 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ENGLAND
GEOFFREY NEIL LEAN SWAN (resigned)
Secretary, 1997.03.07 - 2000.01.01
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MARIA RITA BUXTON-SMITH (resigned)
Director, COMPANY SECRETARY, 2008.07.23 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
SALVATORE CAIZZONE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2011.08.08 - 2012.05.14
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
PATRICK NORRIS CLEMENTS (resigned)
Director, SVP FISCAL SERVICES, 2013.06.03 - 2016.04.30
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
SHAUN KEVIN DAVIS (resigned)
Director, 2004.08.05 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ENGLAND
SIMON JEREMY EDWARDS (resigned)
Director, SVP FISCAL SERVICES, 2011.02.08 - 2013.12.11
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
JONATHAN DAVID JOWETT (resigned)
Director, COMPANY SECRETARY, 2000.11.30 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2011.08.08
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ENGLAND
LRC INVESTMENTS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1995.12.19 - 2004.08.05
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
ANTONY CLIVE PATRICK MANNION (resigned)
Director, CORPORATE FINANCIER, 2004.09.30 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
ALAN MACRAE VASS MARSHALL (resigned)
Director, COMPANY SECRETARY, 1992.09.28 - 1993.07.30
47 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UU, KENT
MARK MORAN (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.08.05 - 2010.11.01
SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET , LONDON
EC4V 6BW
ENGLAND
WILLIAM RICHARD MORDAN (resigned)
Director, LAWYER, 2010.11.01 - 2015.10.01
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ENGLAND
PAUL WILLIAM REW (resigned)
Director, SOLICITOR, 1993.07.30 - 1995.12.19
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
ANDREW JOHN NEWLAND REYNOLDS (resigned)
Director, LEGAL ADVISER, 1992.09.28 - 2004.08.05
36 KELSOE PLACE , LONDON
W8 5QP
PAUL ANTONY SANDERS (resigned)
Director, FINANCE DIRECTOR, 2000.01.07 - 2000.11.30
3 ROSENEATH SANDRINGHAM PARK , BRAMHALL
SK7 3LP, CHESHIRE
GARRY WATTS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.05 - 2010.11.01
35 NEW BRIDGE STREET , LONDON
EC4V 6BW

Companies near to LRC SECRETARIAL SERVICES ltd.

Information about the Private Limited Company LRC SECRETARIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data