LDCS PROCESS AGENT LIMITED

Company number 02600095 · Monitor this company

Active

155 filings

Date	Filing
7 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
24 Jan 2026	RP01CS01 · 3 pages	View document
16 Jan 2026	Particulars of variation of rights attached to shares · 2 pages	View document
13 Jan 2026	Confirmation statement made on 2026-01-03 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
11 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
15 Apr 2025	Confirmation statement made on 2025-04-10 with updates · 4 pages	View document
15 Jan 2025	Notification of Law Debenture Corporate Services Limited as a person with significant control on 2024-12-19 · 2 pages	View document
15 Jan 2025	Cessation of Linklaters Llp as a person with significant control on 2024-12-19 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Dec 2024	Termination of appointment of Paul Gareth Lewis as a director on 2024-12-19 · 1 page	View document
20 Dec 2024	Termination of appointment of Paul Alan Newcombe as a secretary on 2024-12-19 · 1 page	View document
20 Dec 2024	Termination of appointment of Aedamar Ita Comiskey as a director on 2024-12-19 · 1 page	View document
20 Dec 2024	Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page	View document
20 Dec 2024	Appointment of Mr Denis Jackson as a director on 2024-12-19 · 2 pages	View document
20 Dec 2024	Appointment of Miss Patricia Houston as a director on 2024-12-19 · 2 pages	View document
20 Dec 2024	Appointment of Mr Eliot Benjamin Givel Solarz as a director on 2024-12-19 · 2 pages	View document
20 Dec 2024	Appointment of Law Debenture Corporate Services Limited as a secretary on 2024-12-19 · 2 pages	View document
20 Dec 2024	Certificate of change of name · 2 pages	View document
20 Dec 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 · 1 page	View document
9 May 2024	Accounts for a dormant company made up to 2024-04-30 · 2 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
22 Apr 2024	Confirmation statement made on 2024-04-10 with no updates · 3 pages	View document
12 May 2023	Accounts for a dormant company made up to 2023-04-30 · 2 pages	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
13 Apr 2023	Confirmation statement made on 2023-04-10 with no updates · 3 pages	View document
2 Nov 2022	Appointment of Paul Gareth Lewis as a director on 2022-11-01 · 2 pages	View document
1 Nov 2022	Termination of appointment of Michael John Bennett as a director on 2022-10-31 · 1 page	View document
16 May 2022	Accounts for a dormant company made up to 2022-04-30 · 2 pages	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
13 Oct 2021	Accounts for a dormant company made up to 2021-04-30 · 2 pages	View document
30 Apr 2021	Annual accounts for the year ending 30 April 2021	View accounts
14 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20	View document
30 Apr 2020	Annual accounts for the year ending 30 April 2020	View accounts
10 Apr 2020	CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES	View document
22 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19	View document
23 Apr 2019	10/04/19 Statement of Capital gbp 3 · 4 pages	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES	View document
17 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	View document
8 Jun 2018	DIRECTOR APPOINTED RAYMOND MARTIN COHEN	View document
4 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER BARRON	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES	View document
30 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
19 Apr 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES	View document
16 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
15 Apr 2016	Annual return made up to 10 April 2016 with full list of shareholders	View document
16 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	View document
21 Apr 2015	Annual return made up to 10 April 2015 with full list of shareholders	View document
9 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
4 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY PARR	View document
24 Apr 2014	Annual return made up to 10 April 2014 with full list of shareholders	View document
6 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
29 Apr 2013	Annual return made up to 10 April 2013 with full list of shareholders	View document
31 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
18 Apr 2012	Annual return made up to 10 April 2012 with full list of shareholders	View document
5 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MARK STAMP	View document
5 Apr 2012	DIRECTOR APPOINTED ROGER PAUL BARRON	View document
11 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
14 Apr 2011	Annual return made up to 10 April 2011 with full list of shareholders	View document
14 Jan 2011	STATEMENT OF COMPANY'S OBJECTS	View document
12 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
6 Jan 2011	ADOPT ARTICLES 21/12/2010	View document
26 May 2010	DIRECTOR APPOINTED JEREMY GLYN PARR	View document
12 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES	View document
22 Apr 2010	Annual return made up to 10 April 2010 with full list of shareholders	View document
21 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
22 Apr 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS	View document
18 Feb 2009	SECRETARY APPOINTED PAUL ALAN NEWCOMBE	View document
20 Jan 2009	APPOINTMENT TERMINATED SECRETARY MARK JACKSON	View document
20 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
15 Apr 2008	SECRETARY'S CHANGE OF PARTICULARS / MARK JACKSON / 11/04/2007	View document
15 Apr 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	View document
23 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
30 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
25 Apr 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
25 Apr 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS	View document
9 Mar 2006	REGISTERED OFFICE CHANGED ON 09/03/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 9HQ	View document
16 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
3 Oct 2005	NEW DIRECTOR APPOINTED	View document
3 Oct 2005	288A · 1 page	View document
3 Oct 2005	288A · 1 page	View document
2 Oct 2005	NEW DIRECTOR APPOINTED	View document
2 Oct 2005	DIRECTOR RESIGNED	View document
2 Oct 2005	DIRECTOR RESIGNED	View document
31 May 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	DIRECTOR RESIGNED	View document
17 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
25 May 2004	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ONE SILK STREET LONDON EC2Y 8HQ	View document
4 May 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS	View document
20 Oct 2003	NEW DIRECTOR APPOINTED	View document
20 Oct 2003	NEW DIRECTOR APPOINTED	View document
15 Oct 2003	DIRECTOR RESIGNED	View document
14 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
8 Jul 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS	View document
6 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
10 May 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS	View document
22 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
22 Jan 2002	S252 DISP LAYING ACC 14/01/02	View document
29 Aug 2001	NEW SECRETARY APPOINTED	View document
9 Aug 2001	SECRETARY RESIGNED	View document
3 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS	View document
8 Jun 2001	NEW DIRECTOR APPOINTED	View document
20 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
20 Apr 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS	View document
5 Nov 1999	NEW DIRECTOR APPOINTED	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
12 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1999	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS	View document
30 Apr 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Apr 1999	ADOPT MEM AND ARTS 19/04/99	View document
18 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
18 Apr 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00	View document
18 Mar 1999	NEW SECRETARY APPOINTED	View document
28 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
10 May 1998	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS	View document
6 Jan 1998	AUDITOR'S RESIGNATION	View document
14 Oct 1997	REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BARRINGTON HOUSE 59/67 GRESHAM STREET LONDON EC2V 7JA	View document
1 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 May 1997	RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS	View document
31 Jul 1996	DIRECTOR RESIGNED	View document
4 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
4 Jul 1996	NEW DIRECTOR APPOINTED	View document
13 May 1996	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	DIRECTOR RESIGNED	View document
10 May 1995	RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS	View document
3 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
26 Jan 1995	ADOPT MEM AND ARTS 23/01/95	View document
26 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 59 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Apr 1994	RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS	View document
28 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
23 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
5 May 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS	View document
15 Oct 1992	S386 DISP APP AUDS 05/10/92	View document
25 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
25 Sep 1992	EXEMPTION FROM APPOINTING AUDITORS 09/09/92	View document
22 Apr 1992	RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS	View document
25 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Sep 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
25 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Sep 1991	COMPANY NAME CHANGED HACKREMCO (NO.670) LIMITED CERTIFICATE ISSUED ON 19/09/91	View document
18 Sep 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/91	View document
17 Sep 1991	ALTER MEM AND ARTS 11/09/91	View document
10 Apr 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document