LRC INVESTMENTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH

Company number 00208642
Status Active
Incorporation Date 26 September 1925
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of LRC INVESTMENTS LIMITED are www.lrcinvestments.co.uk, and www.lrc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and three months. Lrc Investments Limited is a Private Limited Company. The company registration number is 00208642. Lrc Investments Limited has been working since 26 September 1925. The present status of the company is Active. The registered address of Lrc Investments Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary LRC SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director DAVIES, David Charles has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director HARBUT, David John has been resigned. Director HARDY, Stephen Leslie has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MARSHALL, Alan Macrae Vass has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director PLUMRIDGE, Ronald Charles has been resigned. Director REW, Paul William has been resigned. Director REYNOLDS, Andrew John Newland has been resigned. Director SANDERS, Paul Antony has been resigned. Director TYRRELL, James Michael has been resigned. Director WATTS, Garry has been resigned. Director LRC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
51 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010
Secretary
LRC SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2005
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old
Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old
Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old
Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
Appointed Date: 07 January 2000
73 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
DAVIES, David Charles
Resigned: 24 December 1999
Appointed Date: 06 August 1998
70 years old
Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
67 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
59 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old
Director
HARBUT, David John
Resigned: 20 July 1993
78 years old
Director
HARDY, Stephen Leslie
Resigned: 31 March 2002
Appointed Date: 10 August 1995
74 years old
Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 07 January 2000
63 years old
Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old
Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old
Director
MARSHALL, Alan Macrae Vass
Resigned: 29 July 1993
93 years old
Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old
Director
PLUMRIDGE, Ronald Charles
Resigned: 30 April 2003
Appointed Date: 01 April 2002
64 years old
Director
REW, Paul William
Resigned: 19 December 1995
Appointed Date: 29 July 1993
78 years old
Director
REYNOLDS, Andrew John Newland
Resigned: 05 August 2004
Appointed Date: 30 November 2000
81 years old
Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 07 January 2000
61 years old
Director
TYRRELL, James Michael
Resigned: 06 August 1998
Appointed Date: 20 July 1993
84 years old
Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 05 August 2004
68 years old
Director
LRC SECRETARIAL SERVICES LIMITED
Resigned: 05 August 2004
Appointed Date: 07 March 2000

Persons With Significant Control

London International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LRC INVESTMENTS LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 153 more events
10 Jan 1987
Director's particulars changed
23 Oct 1986
Return made up to 02/10/86; full list of members
06 May 1986
Full accounts made up to 31 March 1985
16 Mar 1973
Memorandum and Articles of Association
11 Nov 1965
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

LRC INVESTMENTS LIMITED Charges

17 November 1995
Rent deposit deed
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Mcleod Russel Holdings PLC
Description: Cash deposit of £30,530.60..........relating to suite…

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