UK Companies House feature
LRC PRODUCTS LIMITED
Profile
- Company number
- 00698371
- Status
- Active
- Incorporation
- 1961-07-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The primary risk surrounding the Company is in relation to its ability to repay amounts owed to its suppliers and creditors, as stated in note 12. The Company seeks to meet these payments either by using cash received from other Group companies from the sale of goods or by calling money put on deposit with other Group companies. ... The Directors considered it appropriate to adopt the going concern basis of accounting in preparing the Company Financial Statements.”
Subsidiaries
- Durex Ltd · 0.5% held · United Kingdom
- LI Pension Trust Ltd · 0.5% held · United Kingdom
Significant events
- “Seton and Scholl Schemes have secured 100% of their members' defined benefit via insurance policies with Pensions Insurance Corporation, it is expected that the windup will be triggered for Seton and Scholl Schemes in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWES, Nikita Kaushik | Secretary | 2026-03-05 | — | — |
| TOTH, Tamas | Director | 2025-02-05 | Aug 1981 | Hungarian |
| WILLIAMS, Gareth Robert | Director | 2025-07-21 | Sep 1978 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUXTON SMITH, Maria Rita | Secretary | 2005-09-30 | 2010-11-01 |
| HAKE, John William Scott | Secretary | — | 1996-09-26 |
| HODGES, James Edward | Secretary | 2020-06-08 | 2025-02-08 |
| JOWETT, Jonathan David | Secretary | 1999-10-27 | 2004-09-30 |
| KENWARD, Sally | Secretary | 2025-02-08 | 2026-03-05 |
| LOGAN, Christine Anne-Marie | Secretary | 2014-12-16 | 2020-06-08 |
| MANNION, Antony Clive Patrick | Secretary | 2004-09-30 | 2005-09-30 |
| RICHARDSON, Elizabeth Anne | Secretary | 2010-11-01 | 2014-12-16 |
| SWAN, Geoffrey Neil Lean | Secretary | 1997-03-10 | 1999-10-27 |
| LRC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-09-26 | 1997-03-10 |
| BUCHAN, Brian John | Director | 2001-03-12 | 2004-03-23 |
| BUXTON-SMITH, Maria Rita, Dr | Director | 2008-07-23 | 2010-11-01 |
| CAIZZONE, Salvatore | Director | 2011-08-08 | 2012-05-14 |
| CATER, Iain Charles Douglas | Director | 1999-10-27 | 2001-02-19 |
| CLARKE, Gareth | Director | — | 1999-07-26 |
| CLEMENTS, Patrick Norris, Dr | Director | 2013-06-03 | 2016-04-30 |
| COLLYER, Graham John | Director | 2000-01-17 | 2001-05-29 |
| DAVIS, Shaun Kevin | Director | 2004-08-05 | 2010-11-01 |
| DAVIS, Shaun Kevin | Director | 1993-06-01 | 2000-01-17 |
| DAWAR, Manish | Director | 2010-11-01 | 2012-07-31 |
| DIXON, John Charles | Director | 2016-11-01 | 2023-09-11 |
| DOHERTY, Mary Elizabeth | Director | 2011-02-08 | 2013-02-12 |
| DOSS, Devraj | Director | 2018-01-01 | 2018-12-10 |
| EDWARDS, Simon Jeremy | Director | 2011-02-08 | 2013-12-11 |
| EVERITT, Charles David | Director | 2018-11-30 | 2026-04-07 |
| GEORGE, Dieno | Director | 2000-01-17 | 2001-05-29 |
| GREENSMITH, Richard Mark | Director | 2024-02-14 | 2025-07-21 |
| GREENSMITH, Richard Mark | Director | 2016-04-21 | 2016-11-01 |
| HODGES, Nicholas Rudy | Director | — | 1993-11-03 |
| JOWETT, Jonathan David | Director | 2001-05-29 | 2004-09-30 |
| KEELEY, Martin Spencer | Director | 2010-11-01 | 2011-08-08 |
| MANNION, Antony Clive Patrick | Director | 2004-09-30 | 2010-11-01 |
| MCARTHUR, Neil Langford | Director | 1993-06-01 | 2005-09-30 |
| MILLAN, Gabriel | Director | 2015-10-01 | 2017-12-31 |
| MORAN, Mark | Director | 2004-08-05 | 2010-11-01 |
| MORDAN, William Richard | Director | 2010-11-01 | 2015-10-01 |
| MORRISH, John Peter | Director | 1993-06-01 | 1994-05-06 |
| PLUMRIDGE, Ronald Charles | Director | 1995-09-14 | 2000-01-17 |
| RODRIGUEZ, Fabrizia | Director | 2022-06-30 | 2025-02-18 |
| SANDERS, Paul Antony | Director | 1999-10-27 | 2000-11-30 |
| SHIRE, Martin Robert | Director | 1994-09-26 | 2000-01-17 |
| SLATER, Andrew | Director | 1993-11-11 | 2003-04-30 |
| SLATER, Andrew | Director | — | 1993-06-01 |
| TILLEY, James Stephen | Director | 2018-01-01 | 2019-01-01 |
| VIRDI, Harminder Singh | Director | 2019-01-01 | 2022-06-30 |
| WALTERS, David Norman | Director | 2015-10-01 | 2017-12-31 |
| WATTS, Garry | Director | 2001-02-19 | 2010-11-01 |
| WHITEWOOD, David Malcolm | Director | — | 1998-11-03 |
| WOOD, John | Director | — | 1998-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London International Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-05-16 | CH01 | officers | change person director company with change date |
| 2025-04-03 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2025-03-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-12 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.