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Nom

LRC Products Limited
Adresse
103-105 Bath Road
Slough
SL1 3UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00698371 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)21100 - Fabrication de produits pharmaceutiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB London International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00488344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Everitt, Charles David Slough, Berkshire, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greensmith, Richard Mark Slough Status: Active Notified: 14/02/2024 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary
    Rodriguez, Fabrizia Slough, Berkshire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 02/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Dixon, John Charles Slough, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 11/09/2023 Date of Birth: 05/1956 Occupation: Svp Tax Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Durex Limited Status: Active Notified: 06/04/2016 Companies House Number: 00828610 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB LI Pensions Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00999934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB SSL (MG) Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00461436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB LRC Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Companies House Number: 00781476 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •