Menna Overview
Here’s a quick overview of LDCS PROCESS AGENT LIMITED 👀 — a London based business that started in 1991.
LDCS PROCESS AGENT LIMITED
- Company statusactive
- Company No02600095
- Age35 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 35 years ago.
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- CCJs0
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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 19 Dec 2024 | |
| HOUSTON, Patricia | director | Jul 1980 | 19 Dec 2024 |
| JACKSON, Denis | director | Jan 1966 | 19 Dec 2024 |
| SOLARZ, Eliot Benjamin Givel | director | Dec 1978 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Law Debenture Corporate Services Limited | 19 Dec 2024 | |
| Linklaters Llp | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LDCS PROCESS AGENT LIMITED 👀 — a London based business that started in 1991.