RB LUXEMBOURG (2016) LIMITED

Key Data

Status

Active

Company No.

10490698

Incorporation date

22/11/2016

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2016)

13/03/2026

Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05

View PDF (2 pages)

13/03/2026

Termination of appointment of Sally Kenward as a secretary on 2026-03-05

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

04/12/2025

Director's details changed for Raman Dosanjh on 2025-12-04

View PDF (2 pages)

10/10/2025

Appointment of Mr James Douglas Colin Mansell as a director on 2025-10-08

View PDF (2 pages)

10/10/2025

Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 2025-10-08

View PDF (1 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

19/03/2025

Termination of appointment of James Edward Hodges as a secretary on 2025-02-08

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

20/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

20/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

28/02/2024

Termination of appointment of Timothy John Martel as a director on 2024-02-14

View PDF (1 pages)

28/02/2024

Appointment of Stephen Christopher Andrew Pickstone as a director on 2024-02-14

View PDF (2 pages)

28/02/2024

Appointment of Raman Dosanjh as a director on 2024-02-14

View PDF (2 pages)

21/12/2023

Cessation of Rb Luxembourg Holdings (Tffc) Limited as a person with significant control on 2023-12-07

View PDF (1 pages)

20/12/2023

Notification of Reckitt Benckiser Investments Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Solvency Statement dated 07/11/23

View PDF (1 pages)

08/11/2023

Statement by Directors

View PDF (1 pages)

08/11/2023

Statement of capital on 2023-11-08

View PDF (5 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (247 pages)

27/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

11/09/2023

Termination of appointment of John Charles Dixon as a director on 2023-09-11

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

28/05/2021

Director's details changed for Mr John Dixon on 2021-05-25

View PDF (2 pages)

26/05/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

23/12/2020

Appointment of James Edward Hodges as a director on 2020-12-16

View PDF (2 pages)

17/12/2020

Termination of appointment of Alasdair James Peach as a director on 2020-12-16

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

21/07/2020

Appointment of Mr Alasdair James Peach as a director on 2020-07-20

View PDF (2 pages)

01/07/2020

Termination of appointment of Simon Andrew Neville as a director on 2020-07-01

View PDF (1 pages)

16/06/2020

Appointment of James Edward Hodges as a secretary on 2020-06-08

View PDF (2 pages)

11/06/2020

Termination of appointment of Christine Anne-Marie Logan as a secretary on 2020-06-08

View PDF (1 pages)

11/06/2020

Appointment of Timothy John Martel as a director on 2020-06-08

View PDF (2 pages)

10/06/2020

Termination of appointment of Jonathan Timmis as a director on 2020-06-08

View PDF (1 pages)

09/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

25/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

30/08/2019

Director's details changed for Mr Simon Andrew Neville on 2019-08-15

View PDF (2 pages)

17/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

14/03/2019

Director's details changed for Mr John Dixon on 2019-03-12

View PDF (2 pages)

17/01/2019

Director's details changed for Mr Jonathan Timmis on 2019-01-17

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

08/10/2018

Director's details changed for Jonathan Timmis on 2018-06-30

View PDF (2 pages)

21/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

24/03/2018

Appointment of Jonathan Timmis as a director on 2018-03-16

View PDF (2 pages)

12/02/2018

Change of details for The French's Food Finance Company Limited as a person with significant control on 2018-01-09

View PDF (2 pages)

09/01/2018

Resolutions

View PDF (1 pages)

19/12/2017

Memorandum and Articles of Association

View PDF (16 pages)

15/12/2017

Termination of appointment of Candida Jane Davies as a director on 2017-12-13

View PDF (1 pages)

08/12/2017

Resolutions

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

06/10/2017

Statement of capital following an allotment of shares on 2017-08-16

View PDF (3 pages)

18/07/2017

Director's details changed for Mr John Dixon on 2017-07-17

View PDF (2 pages)

12/01/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (3 pages)

22/11/2016

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martel, Timothy John	Director	08/06/2020 - 14/02/2024	128
Dixon, John Charles	Director	22/11/2016 - 11/09/2023	27
Hodges, James Edward	Director	16/12/2020 - Present	100
Davies, Candida Jane	Director	22/11/2016 - 13/12/2017	113
Peach, Alasdair James	Director	20/07/2020 - 16/12/2020	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RB LUXEMBOURG (2016) LIMITED

RB LUXEMBOURG (2016) LIMITED is an(a) Active company incorporated on 22/11/2016 with the registered office located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RB LUXEMBOURG (2016) LIMITED?

RB LUXEMBOURG (2016) LIMITED is currently Active. It was registered on 22/11/2016 .

Where is RB LUXEMBOURG (2016) LIMITED located?

RB LUXEMBOURG (2016) LIMITED is registered at 103-105 Bath Road, Slough, Berkshire SL1 3UH.

What does RB LUXEMBOURG (2016) LIMITED do?

RB LUXEMBOURG (2016) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RB LUXEMBOURG (2016) LIMITED?

The latest filing was on 13/03/2026: Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05.