Menna Overview
Here’s a quick overview of LONDON PROCESSING CENTRE LIMITED 👀 — a Farnborough, Hampshire based business that started in 1993.
LONDON PROCESSING CENTRE LIMITED
- Company statusactive
- Company No02810403
- Age33 years 3 months Incorporated 19 April 1993
- Officers10
Address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
LONDON PROCESSING CENTRE LIMITED is an active company incorporated on 19 April 1993 and based in Farnborough, Hampshire, England. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 01 May 2025 | |
| CRAWFORD, Alan Shaun William | director | Jul 1960 | 01 Feb 2022 |
| DAY, Louise Annette | director | Apr 1966 | 19 Jun 2025 |
| FLAQUET, Stephane Marc Charles | director | Mar 1973 | 23 Sept 2025 |
| GIBSON, Callum Hamish | director | Mar 1967 | 16 Apr 2024 |
| JAMES, Robert Vince | director | May 1954 | 19 Aug 2024 |
| JUTTLA, Daljeet Singh | director | Sep 1986 | 21 Sept 2017 |
| LEHANE, Dymphna Ann | director | Jun 1963 | 01 Jul 2022 |
| MOLINEUX, Patrick | director | Oct 1966 | 29 Jan 2025 |
| WOODFINE, Michael Charles | director | Dec 1971 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ins-Sure Holdings Limited | 21 Nov 2016 |
Related Companies
To view a related company, use above.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED, CRAWFORD, Alan Shaun William, DAY, Louise Annette, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, LEHANE, Dymphna Ann, MOLINEUX, Patrick, WOODFINE, Michael Charles, HEALY, Lindsay, KNOBLAUCH, Franz Josef, ALLISON, Derek Alan, ANDREWS, David William, BEARD, Steven Mark, BENJAMIN, John, BONVARLET, Gilles Alex Maxime, BROWNE, Adele Theresa, BUCKNALL, Richard John Stafford, BUESNEL, Clive Stephen, CANE, Stephen Paul are mutual persons.
LDC NOMINEE SECRETARY LIMITED, CRAWFORD, Alan Shaun William, DAY, Louise Annette, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, LEHANE, Dymphna Ann, MOLINEUX, Patrick, WOODFINE, Michael Charles, HEALY, Lindsay, KNOBLAUCH, Franz Josef, ALLISON, Derek Alan, ANDREWS, David William, BEARD, Steven Mark, BENJAMIN, John, BONVARLET, Gilles Alex Maxime, BROWNE, Adele Theresa, BUCKNALL, Richard John Stafford, BUESNEL, Clive Stephen, CANE, Stephen Paul are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, ALLISON, Derek Alan, BEARD, Steven Mark, BUESNEL, Clive Stephen are mutual persons.
LDC NOMINEE SECRETARY LIMITED, CRAWFORD, Alan Shaun William, DAY, Louise Annette, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, LEHANE, Dymphna Ann, MOLINEUX, Patrick, WOODFINE, Michael Charles, HEALY, Lindsay, KNOBLAUCH, Franz Josef, ALLISON, Derek Alan, ANDREWS, David William, BEARD, Steven Mark, BENJAMIN, John, BONVARLET, Gilles Alex Maxime, BROWNE, Adele Theresa, BUCKNALL, Richard John Stafford, BUESNEL, Clive Stephen, CANE, Stephen Paul are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, ALLISON, Derek Alan, BEARD, Steven Mark, BUESNEL, Clive Stephen are mutual persons.
LDC NOMINEE SECRETARY LIMITED, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, JAMES, Robert Vince, JUTTLA, Daljeet Singh, ALLISON, Derek Alan, BEARD, Steven Mark, BUESNEL, Clive Stephen are mutual persons.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
JAMES, Robert Vince are mutual persons.
JUTTLA, Daljeet Singh are mutual persons.
LEHANE, Dymphna Ann are mutual persons.
LEHANE, Dymphna Ann are mutual persons.
LEHANE, Dymphna Ann are mutual persons.
WOODFINE, Michael Charles are mutual persons.
WOODFINE, Michael Charles are mutual persons.
WOODFINE, Michael Charles are mutual persons.
WOODFINE, Michael Charles are mutual persons.
WOODFINE, Michael Charles are mutual persons.
WOODFINE, Michael Charles are mutual persons.
WOODFINE, Michael Charles are mutual persons.
WOODFINE, Michael Charles are mutual persons.
WOODFINE, Michael Charles are mutual persons.
WOODFINE, Michael Charles are mutual persons.
FOX, Steven John are mutual persons.
GALLAGHER, Anthony James, ANDREWS, David William, BROWNE, Adele Theresa are mutual persons.
GALLAGHER, Anthony James, ANDREWS, David William, BROWNE, Adele Theresa are mutual persons.
GALLAGHER, Anthony James, ANDREWS, David William, BYRNE, Patrick Michael are mutual persons.
GALLAGHER, Anthony James, BROWNE, Adele Theresa are mutual persons.
GALLAGHER, Anthony James, ANDREWS, David William are mutual persons.
HEALY, Lindsay are mutual persons.
KNOBLAUCH, Franz Josef are mutual persons.
KNOBLAUCH, Franz Josef are mutual persons.
KNOBLAUCH, Franz Josef are mutual persons.
KNOBLAUCH, Franz Josef, BENJAMIN, John are mutual persons.
KNOBLAUCH, Franz Josef, BENJAMIN, John are mutual persons.
MICHAEL, Stephen Andrew are mutual persons.
MICHAEL, Stephen Andrew are mutual persons.
MICHAEL, Stephen Andrew are mutual persons.
MICHAEL, Stephen Andrew are mutual persons.
MICHAEL, Stephen Andrew are mutual persons.
MICHAEL, Stephen Andrew are mutual persons.
MICHAEL, Stephen Andrew are mutual persons.
MICHAEL, Stephen Andrew are mutual persons.
MICHAEL, Stephen Andrew are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
ANDREWS, David William, BROWNE, Adele Theresa are mutual persons.
ANDREWS, David William are mutual persons.
BENJAMIN, John are mutual persons.
BENJAMIN, John are mutual persons.
BENJAMIN, John are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BROKE, Philip Richard Vere are mutual persons.
BUCKNALL, Richard John Stafford are mutual persons.
BUCKNALL, Richard John Stafford are mutual persons.
BUCKNALL, Richard John Stafford are mutual persons.
BUCKNALL, Richard John Stafford are mutual persons.
BUCKNALL, Richard John Stafford are mutual persons.
BUCKNALL, Richard John Stafford are mutual persons.
BUCKNALL, Richard John Stafford are mutual persons.
BUCKNALL, Richard John Stafford are mutual persons.
BUCKNALL, Richard John Stafford are mutual persons.
BUESNEL, Clive Stephen are mutual persons.
BUESNEL, Clive Stephen are mutual persons.
BUESNEL, Clive Stephen are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
BYRNE, Patrick Michael are mutual persons.
CAMPBELL, Leonard Neil are mutual persons.
CAMPBELL, Leonard Neil are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
CANE, Stephen Paul are mutual persons.
LINKLATERS CIS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS (EUROPE) HOLDINGS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS & PAINES
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES HOLDINGS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
BELCAN ENGINEERING SERVICES UK LIMITED
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED
DAY, Louise Annette are mutual persons.
SHELLEY CLOSE LANGLEY LTD
JUTTLA, Daljeet Singh are mutual persons.
MOTOR INSURERS' BUREAU
LEHANE, Dymphna Ann are mutual persons.
OPERATIONAL RISK CONSORTIUM LIMITED
LEHANE, Dymphna Ann are mutual persons.
XCHANGING B.V.
WOODFINE, Michael Charles, ANDREWS, David William, BROWNE, Adele Theresa are mutual persons.
REDCLIFF COURT (BUDLEIGH SALTERTON) MANAGEMENT LIMITED
BRAID, William Robert are mutual persons.
MILFORD AND VILLAGES DAY CENTRE
BRAID, William Robert are mutual persons.
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
BRAID, William Robert, BALLARDIE, Adrian, CANE, Stephen Paul are mutual persons.
SKYLINE PLAZA BUILDING RTM COMPANY LTD
KNOBLAUCH, Franz Josef are mutual persons.
THE SCOTTISH LION INSURANCE COMPANY LIMITED
MICHAEL, Stephen Andrew are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
TANGRAM THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
MIDLAND GROUP TRAINING SERVICES LIMITED
BENJAMIN, John are mutual persons.
AMLIN INSURANCE SE
BONVARLET, Gilles Alex Maxime are mutual persons.
BIHC LIMITED
BONVARLET, Gilles Alex Maxime are mutual persons.
WHITE & CASE (EUROPE) LLP
BROKE, Philip Richard Vere are mutual persons.
WHITE & CASE (INTERNATIONAL) LLP
BROKE, Philip Richard Vere are mutual persons.
WHITE & CASE LLP
BROKE, Philip Richard Vere are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
BUCKNALL, Richard John Stafford are mutual persons.
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
BUCKNALL, Richard John Stafford are mutual persons.
LUDGATE LIMITED
BUESNEL, Clive Stephen are mutual persons.
DELOITTE NSE LLP
BUESNEL, Clive Stephen are mutual persons.
DELOITTE LLP
BUESNEL, Clive Stephen are mutual persons.
AGHOCO 2014 LIMITED
BYRNE, Patrick Michael are mutual persons.
WAVERTON PROPERTY LLP
BYRNE, Patrick Michael are mutual persons.
INSTITUTE OF LONDON UNDERWRITERS
CAMPBELL, Leonard Neil are mutual persons.
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
CAMPBELL, Leonard Neil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LONDON PROCESSING CENTRE LIMITED 👀 — a Farnborough, Hampshire based business that started in 1993.