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LDCS Process Agent Limited

LDCS Process Agent Limited is a dormant company incorporated on 10 April 1991 with the registered office located in London, City of London. LDCS Process Agent Limited was registered 34 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
02600095
Private limited company
Age
34 years
Incorporated 10 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about LDCS Process Agent Limited
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 20 Dec 2024 (8 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
02074562000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Law Debenture Corporate Services Limited
Secretary • Secretary • PSC
Paul Gareth Lewis
Director • Solicitor • British • Lives in UK • Born in Jul 1975
Patricia Houston
Director • Accountant/Director • British • Lives in UK • Born in Jul 1980
Aedamar Ita Comiskey
Director • Solicitor • Irish • Lives in UK • Born in Jan 1967
Denis Jackson
Director • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters & Paines
Paul Alan Newcombe, Aedamar Ita Comiskey, and 1 more are mutual people.
Active
Linklaters & Alliance Limited
Aedamar Ita Comiskey, Paul Gareth Lewis, and 1 more are mutual people.
Active
LDC (NCS) Limited
Denis Jackson, Eliot Benjamin Givel Solarz, and 1 more are mutual people.
Active
Linklaters Insurance Limited
Paul Alan Newcombe, Aedamar Ita Comiskey, and 1 more are mutual people.
Active
Law Debenture Corporation Plc(The)
Denis Jackson and Patricia Houston are mutual people.
Active
Hackwood Nominees Limited
Aedamar Ita Comiskey and Paul Gareth Lewis are mutual people.
Active
Linklaters Business Services
Aedamar Ita Comiskey and Paul Gareth Lewis are mutual people.
Active
L.D.C. Trust Management Limited
Denis Jackson and Patricia Houston are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Law Debenture Corporate Services Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Linklaters Llp (PSC) Resigned
8 Months Ago on 19 Dec 2024
Aedamar Ita Comiskey Resigned
8 Months Ago on 19 Dec 2024
Mr Eliot Benjamin Givel Solarz Appointed
8 Months Ago on 19 Dec 2024
Miss Patricia Houston Appointed
8 Months Ago on 19 Dec 2024
Paul Gareth Lewis Resigned
8 Months Ago on 19 Dec 2024
Paul Alan Newcombe Resigned
8 Months Ago on 19 Dec 2024
Law Debenture Corporate Services Limited Appointed
8 Months Ago on 19 Dec 2024
Mr Denis Jackson Appointed
8 Months Ago on 19 Dec 2024
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of Linklaters Llp as a person with significant control on 19 December 2024
Submitted on 15 Jan 2025
Notification of Law Debenture Corporate Services Limited as a person with significant control on 19 December 2024
Submitted on 15 Jan 2025
Certificate of change of name
Submitted on 20 Dec 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 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 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Denis Jackson as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Law Debenture Corporate Services Limited as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Paul Alan Newcombe as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Paul Gareth Lewis as a director on 19 December 2024
Submitted on 20 Dec 2024
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Repayment History
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