LDCS PROCESS AGENT LIMITED

  • Company statusactive
  • Company No02600095
  • Age34 years 3 months Incorporated 10 April 1991
  • Officers4

Address

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

LDCS PROCESS AGENT LIMITED is an active company incorporated on 10 April 1991 and based in London, United Kingdom. The company was registered 34 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

3 Months Ago on 15 Apr 2025

Notification Of A Person With Significant Control

6 Months Ago on 15 Jan 2025

Cessation Of A Person With Significant Control

6 Months Ago on 15 Jan 2025

Certificate Change Of Name Company

7 Months Ago on 20 Dec 2024

Termination Director Company With Name Termination Date

7 Months Ago on 20 Dec 2024

Appoint Person Director Company With Name Date

7 Months Ago on 20 Dec 2024

Appoint Person Director Company With Name Date

7 Months Ago on 20 Dec 2024

Termination Director Company With Name Termination Date

7 Months Ago on 20 Dec 2024

Appoint Corporate Secretary Company With Name Date

7 Months Ago on 20 Dec 2024

Termination Secretary Company With Name Termination Date

7 Months Ago on 20 Dec 2024

Appoint Person Director Company With Name Date

7 Months Ago on 20 Dec 2024

Change Account Reference Date Company Current Shortened

7 Months Ago on 20 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 20 Dec 2024

Accounts With Accounts Type Dormant

1 Year Ago on 09 May 2024

Confirmation Statement With No Updates

1 Year Ago on 22 Apr 2024

Accounts With Accounts Type Dormant

2 Years Ago on 12 May 2023

Confirmation Statement With No Updates

2 Years Ago on 13 Apr 2023

Appoint Person Director Company With Name Date

2 Years Ago on 02 Nov 2022

Termination Director Company With Name Termination Date

2 Years Ago on 01 Nov 2022

Accounts With Accounts Type Dormant

3 Years Ago on 16 May 2022

Confirmation Statement With No Updates

3 Years Ago on 19 Apr 2022

Accounts With Accounts Type Dormant

3 Years Ago on 13 Oct 2021

Appoint Person Director Company With Name Date

4 Years Ago on 06 May 2021

Termination Director Company With Name Termination Date

4 Years Ago on 05 May 2021

Confirmation Statement With No Updates

4 Years Ago on 12 Apr 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAW DEBENTURE CORPORATE SERVICES LIMITEDcorporate secretary 19 Dec 2024
HOUSTON, Patriciadirector Jul 198019 Dec 2024
JACKSON, Denisdirector Jan 196619 Dec 2024
SOLARZ, Eliot Benjamin Giveldirector Dec 197819 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Law Debenture Corporate Services Limited 19 Dec 2024
Linklaters Llp 06 Apr 2016

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