LRC PRODUCTS LIMITED
Overview
| Company Name | LRC PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00698371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LRC PRODUCTS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is LRC PRODUCTS LIMITED located?
| Registered Office Address | 103-105 Bath Road SL1 3UH Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LRC PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.R. INDUSTRIES LIMITED | Jul 14, 1961 | Jul 14, 1961 |
What are the latest accounts for LRC PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LRC PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for LRC PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Charles David Everitt as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||
Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Gareth Robert Williams as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mr Tamas Toth on May 01, 2025 | 2 pages | CH01 | ||||||
Second filing for the appointment of Sally Kenward as a secretary | 5 pages | RP04AP03 | ||||||
Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025 | 1 pages | TM02 | ||||||
Appointment of Mrs Sally Kenward as a secretary on Mar 08, 2025 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Fabrizia Rodriguez as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Tamas Toth as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Appointment of Richard Mark Greensmith as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Charles Dixon as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Fabrizia Rodriguez as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Harminder Singh Virdi as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
Who are the officers of LRC PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWES, Nikita Kaushik | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 346333750001 | |||||||
| TOTH, Tamas | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Hungarian | 332480590002 | |||||
| WILLIAMS, Gareth Robert | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 277947570001 | |||||
| BUXTON SMITH, Maria Rita | Secretary | 35 New Bridge Street EC4V 6BW London Ssl International Plc | British | 108679560001 | ||||||
| HAKE, John William Scott | Secretary | 5 Cedar Avenue EN8 8AU Waltham Cross Hertfordshire | British | 16888000001 | ||||||
| HODGES, James Edward | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 270845320001 | |||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| KENWARD, Sally | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire England | 333352150001 | |||||||
| LOGAN, Christine Anne-Marie | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire | 193546050001 | |||||||
| MANNION, Antony Clive Patrick | Secretary | Castle Farm TN32 5JU Mountfield East Sussex | British | 100717090002 | ||||||
| RICHARDSON, Elizabeth Anne | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | British | 155634350001 | ||||||
| SWAN, Geoffrey Neil Lean | Secretary | 2 Chaucer Close CB2 7TS Cambridge Cambridgeshire | British | 27975040002 | ||||||
| LRC SECRETARIAL SERVICES LIMITED | Secretary | 35 New Bridge Street EC4V 6BW London | 39240002 | |||||||
| BUCHAN, Brian John | Director | Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire | England | British | 75146390001 | |||||
| BUXTON-SMITH, Maria Rita, Dr | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | British | 132247000001 | ||||||
| CAIZZONE, Salvatore | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Italian | 162392060001 | |||||
| CATER, Iain Charles Douglas | Director | The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire | British | 14374310003 | ||||||
| CLARKE, Gareth | Director | 1301 Lennox Gables Gables Drive Buckhead 30319 Atlanta Georgia Usa | British | 56256970001 | ||||||
| CLEMENTS, Patrick Norris, Dr | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 178833710001 | |||||
| COLLYER, Graham John | Director | Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire | England | British | 41561980002 | |||||
| DAVIS, Shaun Kevin | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | Gb-Eng | United Kingdom | 34817680002 | |||||
| DAVIS, Shaun Kevin | Director | Mekoda Sundon Road LU5 5NP Houghton Regis Bedfordshire | Gb-Eng | United Kingdom | 34817680002 | |||||
| DAWAR, Manish | Director | Bath Road SL1 3UH Slough 103-105 Berkshire England | United Kingdom | Indian | 139802400002 | |||||
| DIXON, John Charles | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 218298580001 | |||||
| DOHERTY, Mary Elizabeth | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | England | British | 112735550005 | |||||
| DOSS, Devraj | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Arab Emirates | Indian | 241716130001 | |||||
| EDWARDS, Simon Jeremy | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 66138060002 | |||||
| EVERITT, Charles David | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 253133270002 | |||||
| GEORGE, Dieno | Director | Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire | British | 78647320003 | ||||||
| GREENSMITH, Richard Mark | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 205672130001 | |||||
| GREENSMITH, Richard Mark | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 205672130001 | |||||
| HODGES, Nicholas Rudy | Director | The Firs The Street Great Barton IP31 2QP Bury-St-Edmunds Suffolk | British | 10189290001 | ||||||
| JOWETT, Jonathan David | Director | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | United Kingdom | British | 103825760001 | |||||
| KEELEY, Martin Spencer | Director | Bath Road SL1 3UH Slough 103-105 Berkshire England | United Kingdom | British | 136190480001 | |||||
| MANNION, Antony Clive Patrick | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | United Kingdom | British | 100717090003 |
Who are the persons with significant control of LRC PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London International Group Limited | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0