Reckitt Benckiser Luxembourg (no.4) Limited. Head office in Berkshire. Check Director.

Reckitt Benckiser Luxembourg (no.4) Limited, Berkshire

Reckitt Benckiser Luxembourg (No.4) Limited is a private limited company. Once, it was called Reckitt Benckiser Usa Finance (No 3 Subsidiary) Limited (changed on 2008-11-17). Located at 103-105 Bath Road, Slough, Berkshire SL1 3UH, the above-mentioned 18 years old firm was incorporated on 2005-12-07 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).
3 directors can be found in the business: James H. (appointed on 14 February 2024), Stephen P. (appointed on 22 December 2021), Richard G. (appointed on 21 April 2016). As for the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).

About
Name: Reckitt Benckiser Luxembourg (no.4) Limited
Number: 05647529
Incorporation date: 2005-12-07
End of financial year: 31 December


Address:	103-105 Bath Road Slough Berkshire SL1 3UH
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Reckitt Benckiser Investments Limited

27 August 2020

Address	103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04821049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reckitt Benckiser Holdings (Usa) Limited

6 April 2016 - 27 August 2020

Address	103-105 Bath Road, Slough, SL1 3UH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	04906543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Reckitt Benckiser Luxembourg (No.4) Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was sent on 2023-09-01. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Reckitt Benckiser Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bath Road, SL1 3UH Slough, Berkshire. Reckitt Benckiser Holdings (Usa) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bath Road, SL1 3UH Slough.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, July 2021 \| accounts	Free Download (20 pages)
SH01	6054191034.79 GBP is the capital in company's statement on 2020/08/17 filed on: 4th, September 2020 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 19th, August 2020 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/08/19 filed on: 19th, August 2020 \| capital	Free Download (5 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 9th, June 2020 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (18 pages)
SH19	1202.00 GBP is the capital in company's statement on 2018/09/04 filed on: 4th, September 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 4th, September 2018 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (16 pages)
SH01	1192.00 GBP is the capital in company's statement on 2017/01/01 filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
SH01	1192.00 GBP is the capital in company's statement on 2016/12/12 filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
SH01	1182.00 GBP is the capital in company's statement on 2016/09/30 filed on: 3rd, October 2016 \| capital	Free Download (3 pages)
SH01	1162.00 GBP is the capital in company's statement on 2015/12/14 filed on: 3rd, June 2016 \| capital	Free Download (3 pages)
SH01	1172.00 GBP is the capital in company's statement on 2016/03/31 filed on: 3rd, June 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, May 2016 \| accounts	Free Download (16 pages)
SH19	1152.00 GBP is the capital in company's statement on 2015/12/21 filed on: 21st, December 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 21st, December 2015 \| capital	Free Download (1 page)
SH01	1152.00 GBP is the capital in company's statement on 2015/09/30 filed on: 9th, October 2015 \| capital	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (10 pages)
SH01	1142.00 GBP is the capital in company's statement on 2015/10/01 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (13 pages)
SH01	1132.00 GBP is the capital in company's statement on 2014/12/12 filed on: 24th, June 2015 \| capital	Free Download (5 pages)
SH01	1144.00 GBP is the capital in company's statement on 2015/03/31 filed on: 24th, June 2015 \| capital	Free Download (5 pages)
SH01	1122.00 GBP is the capital in company's statement on 2014/09/30 filed on: 28th, October 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (7 pages)
SH01	1112.00 GBP is the capital in company's statement on 2014/04/25 filed on: 1st, October 2014 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, August 2014 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (14 pages)
SH01	102.00 GBP is the capital in company's statement on 2011/01/14 filed on: 5th, April 2012 \| capital	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (16 pages)
SH01	102.00 GBP is the capital in company's statement on 2011/07/11 filed on: 19th, July 2011 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, May 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (16 pages)
SH01	92.00 GBP is the capital in company's statement on 2010/09/30 filed on: 6th, October 2010 \| capital	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, April 2010 \| accounts	Free Download (12 pages)
SH01	72.00 GBP is the capital in company's statement on 2010/03/31 filed on: 19th, April 2010 \| capital	Free Download (6 pages)
SH01	52.00 GBP is the capital in company's statement on 2010/01/28 filed on: 18th, February 2010 \| capital	Free Download (6 pages)
SH01	42.00 GBP is the capital in company's statement on 2009/09/30 filed on: 16th, October 2009 \| capital	Free Download (2 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, May 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2008 \| incorporation	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, October 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, December 2005 \| incorporation	Free Download (16 pages)

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