LDCS PROCESS AGENT LIMITED

Key Data

Status

Active

Company No.

02600095

Incorporation date

10/04/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2019)

24/01/2026

View PDF (3 pages)

16/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2026-01-03 with no updates

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11/09/2025

Accounts for a dormant company made up to 2024-12-31

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15/04/2025

Confirmation statement made on 2025-04-10 with updates

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15/01/2025

Cessation of Linklaters Llp as a person with significant control on 2024-12-19

View PDF (1 pages)

15/01/2025

Notification of Law Debenture Corporate Services Limited as a person with significant control on 2024-12-19

View PDF (2 pages)

20/12/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

20/12/2024

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 8th Floor 100 Bishopsgate London EC2N 4AG on 2024-12-20

View PDF (1 pages)

20/12/2024

Appointment of Mr Denis Jackson as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Appointment of Law Debenture Corporate Services Limited as a secretary on 2024-12-19

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20/12/2024

Termination of appointment of Paul Alan Newcombe as a secretary on 2024-12-19

View PDF (1 pages)

20/12/2024

Termination of appointment of Paul Gareth Lewis as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Appointment of Miss Patricia Houston as a director on 2024-12-19

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20/12/2024

Appointment of Mr Eliot Benjamin Givel Solarz as a director on 2024-12-19

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20/12/2024

Termination of appointment of Aedamar Ita Comiskey as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Certificate of change of name

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09/05/2024

Accounts for a dormant company made up to 2024-04-30

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22/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

12/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Paul Gareth Lewis as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Michael John Bennett as a director on 2022-10-31

View PDF (1 pages)

23/04/2019

10/04/19 Statement of Capital gbp 3

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hickinbotham, Anthony George	Director	26/06/1996 - 29/04/1999	7
Wheen, Richard Francis	Director	17/09/1991 - 15/07/1996	3
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	19/12/2024 - Present	220
Ashmore, Richard John	Director	17/09/1991 - 22/01/1995	8
Newcombe, Paul Alan	Secretary	15/02/2009 - 19/12/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LDCS PROCESS AGENT LIMITED

LDCS PROCESS AGENT LIMITED is an(a) Active company incorporated on 10/04/1991 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDCS PROCESS AGENT LIMITED?

LDCS PROCESS AGENT LIMITED is currently Active. It was registered on 10/04/1991 .

Where is LDCS PROCESS AGENT LIMITED located?

LDCS PROCESS AGENT LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does LDCS PROCESS AGENT LIMITED do?

LDCS PROCESS AGENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LDCS PROCESS AGENT LIMITED?

The latest filing was on 24/01/2026: undefined.