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Companies House/London/Company profile

LDCS PROCESS AGENT LIMITED

Active
02600095·incorporated 1991-04-10

LDCS PROCESS AGENT LIMITED is an active UK private limited company, incorporated on 10 April 1991 at Companies House (number 02600095; OpenRegistry canonical ID GB-02600095-ldcs-process-agent-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-10
Registered Address
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-04-10. Next confirmation statement due 2017-05-08.

Persons with significant control

LDCS PROCESS AGENT LIMITED has 1 person with significant control on file:

  • Law Debenture Corporate Services Limited (England And Wales reg. 03388362). Notified 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Linklaters Llp (England And Wales reg. Oc326345). Notified 2016-04-06. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LDCS PROCESS AGENT LIMITED has previously traded as:

  • HACKWOOD SECRETARIES LIMITED (until 2024-12-20)

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