LRC SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
LRC SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
00781476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/1963
(61 years and 1 months old)
WEBSITE
http://arcadiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1963
31/12/1977
TETBURY AUTOMATS LIMITED
BERKSHIRE
SL1 3UH
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LRC SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| DUREX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about LRC SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LRC SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LRC SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
28/09/1992 - Present (32 years and 2 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 12/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | Timothy John Martel (927066735) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919354619) has left the board |
| 17/06/2020 | New Company Secretary Angelika Vermeulen (927081931) Appointed |
| 15/06/2020 | New Board Member Timothy John Martel (927066735) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 28/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Alasdair James Peach (924911194) Appointed |
| 29/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 23/09/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 25/09/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919354619) Appointed |
| 19/12/2014 | Elizabeth Anne Richardson (915563365) has left the board |
| 20/09/2014 | New Confirmation Statement filed |
| 18/09/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 07/09/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 18/06/2013 | Patrick Norris Clements (917885746) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 11/06/2013 | New Board Member Patrick Norris Clements (917885746) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 28/09/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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