LONDON PROCESSING CENTRE LIMITED
Overview
| Company Name | LONDON PROCESSING CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02810403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON PROCESSING CENTRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONDON PROCESSING CENTRE LIMITED located?
| Registered Office Address | 110 Pinehurst Road Farnborough Business Park GU14 7BF Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON PROCESSING CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROOFEMIT LIMITED | Apr 19, 1993 | Apr 19, 1993 |
What are the latest accounts for LONDON PROCESSING CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LONDON PROCESSING CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for LONDON PROCESSING CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dave John Matcham as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Louise Annette Day as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on May 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Appointment of Alexandra Louise Cliff as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Burkhard Rudolf Keese as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ins-Sure Holdings Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on Apr 01, 2025 | 1 pages | AD01 | ||
Appointment of Patrick Molineux as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Katie Louise Chabvonga as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Termination of appointment of Karen Mcdonagh Reynolds as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Burkhard Rudolf Keese as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Nicola Schrader as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Appointment of Ms Claire Nicola Schrader as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Vince James as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Katie Louise Chabvonga as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Neal Halbard as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Vince James as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Callum Hamish Gibson as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Termination of appointment of Sophie Leedham as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Appointment of Ms Karen Mcdonagh Reynolds as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Who are the officers of LONDON PROCESSING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| BONVARLET, Gilles Alex Maxime | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | England | British | Company Director | 46610410003 | ||||||||
| CLIFF, Alexandra Louise | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | United Kingdom | British | Cfo Of Lloyds | 335778550001 | ||||||||
| CRAWFORD, Alan Shaun William | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | England | British | Accountant | 292340060001 | ||||||||
| DAY, Louise Annette | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | United Kingdom | British | Chief Operating Officer | 189968080002 | ||||||||
| GIBSON, Callum Hamish | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | England | British | Director | 322328960001 | ||||||||
| JAMES, Robert Vince | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | England | American | Director | 319902010001 | ||||||||
| JUTTLA, Daljeet Singh | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | United Kingdom | British | None Supplied | 237822380001 | ||||||||
| LEHANE, Dymphna Ann | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | United Kingdom | Irish | Independent Director | 298000060001 | ||||||||
| MOLINEUX, Patrick | Director | Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England | United Kingdom | British | Director | 331732390001 | ||||||||
| BRAID, William Robert | Secretary | Inglefield Haslemere Road Milford GU8 5BP Godalming Surrey | British | Insurance Executive | 29227280001 | |||||||||
| CAVALLIN, Paola | Secretary | 34 Leadenhall Street London EC3A 1AX | 158332630001 | |||||||||||
| FOX, Steven John | Secretary | 36 Colville Terrace Notting Hill W11 2BU London | British | Company Secretary | 39070080001 | |||||||||
| GALLAGHER, Anthony James | Secretary | 34 Leadenhall Street London EC3A 1AX | Irish | 127048740001 | ||||||||||
| HEALY, Lindsay | Secretary | 22 Alexandra Mansions West End Lane NW6 1LU London | Irish | 114950490001 | ||||||||||
| KNOBLAUCH, Franz Josef | Secretary | The Mill House Tyler Hill Road Blean CT2 9HT Canterbury Kent | Irish | Chartered Accountant | 59397660001 | |||||||||
| MCGRATH, Gail | Secretary | 34 Leadenhall Street London EC3A 1AX | 165440240001 | |||||||||||
| MICHAEL, Stephen Andrew | Secretary | 257 Hillbury Road CR6 9TL Warlingham Surrey | British | 54499030001 | ||||||||||
| MYBURGH, Anna Mathew | Secretary | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | 184015900001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 97584300011 | ||||||||||
| ALLISON, Derek Alan | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | None Supplied | 270327590001 | ||||||||
| ANDREWS, David William | Director | 30 Hill Street Mayfair W1J 5NW London | British | Director | 113894730001 | |||||||||
| BALLARDIE, Adrian | Director | 17 Hampton Road TW11 0JN Teddington Middlesex | British | Reinsurance | 61930190001 | |||||||||
| BEARD, Steven Mark | Director | 210 Chislehurst Road BR5 1NR Petts Wood Kent | British | Director | 95763170001 | |||||||||
| BENJAMIN, John | Director | Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire | British | Director | 75927710002 | |||||||||
| BRAID, William Robert | Director | Inglefield Haslemere Road Milford GU8 5BP Godalming Surrey | British | Insurance Executive | 29227280001 | |||||||||
| BROKE, Philip Richard Vere | Director | 41 Thornhill Road N1 1JS London Greater London | England | British | Solicitor | 142086920001 | ||||||||
| BROWNE, Adele Theresa | Director | 1 Lexham Garden Mews W8 5JQ London | British | Director | 52882810002 | |||||||||
| BUCKNALL, Richard John Stafford | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | England | British | Director | 37880150005 | ||||||||
| BUESNEL, Clive Stephen | Director | Byways Woodland Drive GU10 4SG Farnham Surrey | United Kingdom | British | Managing Director | 78778770002 | ||||||||
| BYRNE, Patrick Michael | Director | Leadenhall Street EC3A 1AX London 34 | United Kingdom | British | Managing Director | 127876200001 | ||||||||
| CAMPBELL, Leonard Neil | Director | Tioga Forest Road East Horsley KT24 5BA Leatherhead Surrey | British | General Manager | 9468010001 | |||||||||
| CANE, Stephen Paul | Director | Redcroft Paglesham SS4 2EF Eastend Essex | British | C E O | 43796140003 | |||||||||
| CARROLL, Timothy Joseph | Director | Durleston 129 Lower Road KT23 4AW Great Bookham Surrey | United Kingdom | Irish | Company Secretary | 63716360004 |
Who are the persons with significant control of LONDON PROCESSING CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ins-Sure Holdings Limited | Nov 21, 2016 | Farnborough Business Park GU14 7BF Farnborough 110 Pinehurst Road Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LONDON PROCESSING CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | Nov 20, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0