LDCS PROCESS AGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 15/01/2515 January 2025 | Notification of Law Debenture Corporate Services Limited as a person with significant control on 2024-12-19 |
| 15/01/2515 January 2025 | Cessation of Linklaters Llp as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Paul Alan Newcombe as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Aedamar Ita Comiskey as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Appointment of Miss Patricia Houston as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Appointment of Law Debenture Corporate Services Limited as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Appointment of Mr Eliot Benjamin Givel Solarz as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Paul Gareth Lewis as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Certificate of change of name |
| 20/12/2420 December 2024 | Appointment of Mr Denis Jackson as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 20/12/2420 December 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 |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 02/11/222 November 2022 | Appointment of Paul Gareth Lewis as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Michael John Bennett as a director on 2022-10-31 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED RAYMOND MARTIN COHEN |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARRON |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 15/04/1615 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/04/1521 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARR |
| 24/04/1424 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/04/1329 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED ROGER PAUL BARRON |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STAMP |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED JEREMY GLYN PARR |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 22/04/1022 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY APPOINTED PAUL ALAN NEWCOMBE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY MARK JACKSON |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/04/0815 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK JACKSON / 11/04/2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 9HQ |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | |
| 03/10/053 October 2005 | |
| 02/10/052 October 2005 | DIRECTOR RESIGNED |
| 02/10/052 October 2005 | NEW DIRECTOR APPOINTED |
| 02/10/052 October 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 04/05/044 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | S252 DISP LAYING ACC 14/01/02 |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | ADOPT MEM AND ARTS 19/04/99 |
| 30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9918 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | AUDITOR'S RESIGNATION |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BARRINGTON HOUSE 59/67 GRESHAM STREET LONDON EC2V 7JA |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | ADOPT MEM AND ARTS 23/01/95 |
| 26/01/9526 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/06/9323 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | S386 DISP APP AUDS 05/10/92 |
| 25/09/9225 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/09/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | COMPANY NAME CHANGED HACKREMCO (NO.670) LIMITED CERTIFICATE ISSUED ON 19/09/91 |
| 18/09/9118 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/91 |
| 17/09/9117 September 1991 | ALTER MEM AND ARTS 11/09/91 |
| 10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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