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LRC PRODUCTS LIMITED

Company number 00698371

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	AP01	Appointment of Richard Mark Greensmith as a director on 14 February 2024	View PDF Appointment of Richard Mark Greensmith as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
25 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of John Charles Dixon as a director on 11 September 2023	View PDF Termination of appointment of John Charles Dixon as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Fabrizia Rodriguez as a director on 30 June 2022	View PDF Appointment of Fabrizia Rodriguez as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Harminder Singh Virdi as a director on 30 June 2022	View PDF Termination of appointment of Harminder Singh Virdi as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
28 May 2021	CH01	Director's details changed for Mr John Dixon on 25 May 2021	View PDF Director's details changed for Mr John Dixon on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
19 Mar 2021	CH01	Director's details changed for Mr Charles David Everitt on 19 March 2021	View PDF Director's details changed for Mr Charles David Everitt on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	View PDF Appointment of James Edward Hodges as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	View PDF Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 10/12/2019	View PDF Resolutions RES13 ‐ Interim dividend 10/12/2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CH01	Director's details changed for Mr John Dixon on 12 March 2019	View PDF Director's details changed for Mr John Dixon on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Harminder Singh Virdi on 1 January 2019	View PDF Director's details changed for Mr Harminder Singh Virdi on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mr Harminder Singh Virdi as a director on 1 January 2019	View PDF Appointment of Mr Harminder Singh Virdi as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of James Stephen Tilley as a director on 1 January 2019	View PDF Termination of appointment of James Stephen Tilley as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Devraj Doss as a director on 10 December 2018	View PDF Termination of appointment of Devraj Doss as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP01	Appointment of Vp General Counsel Trademarks Charles David Everitt as a director on 30 November 2018	View PDF Appointment of Vp General Counsel Trademarks Charles David Everitt as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)

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LRC PRODUCTS LIMITED

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