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London Processing Centre Limited

London Processing Centre Limited is an active company incorporated on 19 April 1993 with the registered office located in Farnborough, Hampshire. London Processing Centre Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02810403
Private limited company
Age
32 years
Incorporated 19 April 1993
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 April 2025 (9 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about London Processing Centre Limited
Contact
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
01303252858
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Callum Hamish Gibson
Director • British • Lives in England • Born in Mar 1967
Stephane Marc Charles Flaquet
Director • Chief Operating Officer • French • Lives in UK • Born in Mar 1973
William Nick Pieroni
Director • American • Lives in United States • Born in Sep 1966
Louise Annette Day
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1966
Robert Vince James
Director • American • Lives in England • Born in May 1954
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£10.36M
Decreased by £352K (-3%)
Turnover
£18.28M
Increased by £642K (+4%)
Employees
17
Decreased by 3 (-15%)
Total Assets
£39.79M
Decreased by £8.71M (-18%)
Total Liabilities
-£9.14M
Decreased by £8.23M (-47%)
Net Assets
£30.65M
Decreased by £480K (-2%)
Debt Ratio (%)
23%
Decreased by 12.85% (-36%)
See 10 Year Full Financials
Latest Activity
Mr William Nick Pieroni Appointed
21 Days Ago on 1 Jan 2026
Michael Charles Woodfine Resigned
21 Days Ago on 1 Jan 2026
Alan Shaun William Crawford Resigned
21 Days Ago on 1 Jan 2026
Daljeet Singh Juttla Resigned
21 Days Ago on 1 Jan 2026
Patrick Molineux Resigned
21 Days Ago on 1 Jan 2026
Dymphna Ann Lehane Resigned
21 Days Ago on 1 Jan 2026
Full Accounts Submitted
23 Days Ago on 30 Dec 2025
Stephane Marc Charles Flaquet Appointed
4 Months Ago on 23 Sep 2025
Alexandra Louise Cliff Resigned
4 Months Ago on 23 Sep 2025
Mr Michael Charles Woodfine Appointed
4 Months Ago on 1 Sep 2025
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Documents
Appointment of Mr William Nick Pieroni as a director on 1 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Dymphna Ann Lehane as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Patrick Molineux as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Daljeet Singh Juttla as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Alan Shaun William Crawford as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Michael Charles Woodfine as a director on 1 January 2026
Submitted on 6 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Appointment of Stephane Marc Charles Flaquet as a director on 23 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Alexandra Louise Cliff as a director on 23 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Michael Charles Woodfine as a director on 1 September 2025
Submitted on 9 Sep 2025
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Repayment History
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