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LRC PRODUCTS LIMITED

Company number 00698371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2019 TM01 Termination of appointment of Devraj Doss as a director on 10 December 2018
04 Dec 2018 AP01 Appointment of Vp General Counsel Trademarks Charles David Everitt as a director on 30 November 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
05 Jan 2018 AP01 Appointment of James Stephen Tilley as a director on 1 January 2018
05 Jan 2018 AP01 Appointment of Devraj Doss as a director on 1 January 2018
05 Jan 2018 TM01 Termination of appointment of David Norman Walters as a director on 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Gabriel Millan as a director on 31 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
18 Jul 2017 CH01 Director's details changed for Mr John Dixon on 17 July 2017
11 Nov 2016 AP01 Appointment of Mr John Dixon as a director on 1 November 2016
10 Nov 2016 TM01 Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016
18 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
10 May 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016 AP01 Appointment of Richard Mark Greensmith as a director on 21 April 2016
31 Dec 2015 AA Full accounts made up to 31 December 2014
29 Oct 2015 AP01 Appointment of Mr Gabriel Millan as a director on 1 October 2015
28 Oct 2015 TM01 Termination of appointment of William Richard Mordan as a director on 1 October 2015
28 Oct 2015 AP01 Appointment of Mr David Norman Walters as a director on 1 October 2015
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 92,087,800
17 Dec 2014 AP03 Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
17 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
24 Nov 2014 AA Full accounts made up to 31 December 2013