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LONDON PROCESSING CENTRE LIMITED

Company number 02810403

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2026 CS01 Confirmation statement made on 19 April 2026 with no updates
View PDF Confirmation statement made on 19 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2026 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026
View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 AP01 Appointment of Mr William Nick Pieroni as a director on 1 January 2026
View PDF Appointment of Mr William Nick Pieroni as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 TM01 Termination of appointment of Michael Charles Woodfine as a director on 1 January 2026
View PDF Termination of appointment of Michael Charles Woodfine as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 TM01 Termination of appointment of Alan Shaun William Crawford as a director on 1 January 2026
View PDF Termination of appointment of Alan Shaun William Crawford as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 TM01 Termination of appointment of Daljeet Singh Juttla as a director on 1 January 2026
View PDF Termination of appointment of Daljeet Singh Juttla as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 TM01 Termination of appointment of Dymphna Ann Lehane as a director on 1 January 2026
View PDF Termination of appointment of Dymphna Ann Lehane as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 TM01 Termination of appointment of Patrick Molineux as a director on 1 January 2026
View PDF Termination of appointment of Patrick Molineux as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
30 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 34 pages (34 pages)
02 Oct 2025 AP01 Appointment of Stephane Marc Charles Flaquet as a director on 23 September 2025
View PDF Appointment of Stephane Marc Charles Flaquet as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 TM01 Termination of appointment of Alexandra Louise Cliff as a director on 23 September 2025
View PDF Termination of appointment of Alexandra Louise Cliff as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025 AP01 Appointment of Mr Michael Charles Woodfine as a director on 1 September 2025
View PDF Appointment of Mr Michael Charles Woodfine as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 TM01 Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 1 September 2025
View PDF Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025 TM01 Termination of appointment of Dave John Matcham as a director on 19 June 2025
View PDF Termination of appointment of Dave John Matcham as a director on 19 June 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025 AP01 Appointment of Mrs Louise Annette Day as a director on 19 June 2025
View PDF Appointment of Mrs Louise Annette Day as a director on 19 June 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2025
View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 May 2025
View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 May 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 AP01 Appointment of Alexandra Louise Cliff as a director on 1 May 2025
View PDF Appointment of Alexandra Louise Cliff as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 TM01 Termination of appointment of Burkhard Rudolf Keese as a director on 30 April 2025
View PDF Termination of appointment of Burkhard Rudolf Keese as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2025 CS01 Confirmation statement made on 19 April 2025 with no updates
View PDF Confirmation statement made on 19 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 PSC05 Change of details for Ins-Sure Holdings Limited as a person with significant control on 1 April 2025
View PDF Change of details for Ins-Sure Holdings Limited as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 AD01 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 1 April 2025
View PDF 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 1 April 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025 AP01 Appointment of Patrick Molineux as a director on 29 January 2025
View PDF Appointment of Patrick Molineux as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 TM01 Termination of appointment of Katie Louise Chabvonga as a director on 29 January 2025
View PDF Termination of appointment of Katie Louise Chabvonga as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)