RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
Active proposal to strike offCompany no. 05647517 · Private limited company · Incorporated 7 Dec 2005
Company no. 05647517 · Private limited company · Incorporated 7 Dec 2005
Original documents filed with Companies House · 133 filings
23 Sep 2026
Confirmation
Confirmation statement made on 1 Sep 2026 with updates
Filed on paper · 5 pages
26 Apr 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 8 pages
13 Mar 2026
Officers
Appointment of Nikita Kaushik Lawes as a secretary on 5 Mar 2026
PDF · 2 pages
13 Mar 2026
Officers
Termination of appointment of Sally Kenward as a secretary on 5 Mar 2026
PDF · 1 page
30 Oct 2025
Confirmation
01/09/25 Statement of Capital gbp 143575391.000007
Filed on paper · 5 pages
9 Oct 2025
Officers
Director's details changed for Mr James Douglas Colin Mansell on 9 Oct 2025
PDF · 2 pages
18 Aug 2025
Officers
Director's details changed for Mr James Mansell on 15 Aug 2025
PDF · 2 pages
12 Sep 2024
Confirmation
Confirmation statement made on 1 Sep 2024 with updates
PDF · 4 pages
24 Jul 2024
Ownership
Notification of Reckitt Benckiser Investments Limited as a person with significant control on 27 Aug 2020
PDF · 2 pages
24 Jul 2024
Ownership
Cessation of Reckitt Benckiser (Usa) Limited as a person with significant control on 27 Aug 2020
PDF · 1 page
11 Sep 2023
Confirmation
Confirmation statement made on 1 Sep 2023 with no updates
PDF · 3 pages
24 May 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 8 pages
28 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 11 pages
Showing 1–25 of 133 filings. Documents open on Companies House in a new tab.
25 Jul 2025
Officers
Termination of appointment of Richard Mark Greensmith as a director on 21 Jul 2025
PDF · 1 page
25 Jul 2025
Officers
Appointment of Gareth Robert Williams as a director on 21 Jul 2025
PDF · 2 pages
11 Jul 2025
Officers
Appointment of Mr James Mansell as a director on 1 Jul 2025
PDF · 2 pages
4 Jul 2025
Officers
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 1 Jul 2025
PDF · 1 page
14 Apr 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 9 pages
19 Mar 2025
Officers
Termination of appointment of James Edward Hodges as a secretary on 8 Feb 2025
PDF · 1 page
12 Mar 2025
Officers
Appointment of Mrs Sally Kenward as a secretary on 8 Feb 2025
PDF · 2 pages
8 Jul 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 8 pages
28 Feb 2024
Officers
Appointment of Mr James Edward Hodges as a director on 14 Feb 2024
PDF · 2 pages
28 Feb 2024
Officers
Termination of appointment of Timothy John Martel as a director on 14 Feb 2024
PDF · 1 page