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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
Unreported
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 (5 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
19
Shareholders
1
Controllers (PSC)
1
Robert Vince James
Director • Director • British • Lives in UK • Born in May 1954 • Insurance, Transformation Director, Lloyd's
LDC Nominee Secretary Limited
Secretary • Secretary
Burkhard Rudolf Keese
Director • German • Lives in UK • Born in Jan 1966
Katie Louise Chabvonga
Director • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
LPSO Limited
Robert Vince James, LDC Nominee Secretary Limited, and 15 more are mutual people.
Active
INS-Sure Services Limited
LDC Nominee Secretary Limited, Robert Vince James, and 15 more are mutual people.
Active
INS-Sure Holdings Limited
LDC Nominee Secretary Limited, Robert Vince James, and 15 more are mutual people.
Active
Lco Non-Marine And Aviation Limited
Robert Vince James, LDC Nominee Secretary Limited, and 6 more are mutual people.
Active
Lco Marine Limited
Robert Vince James, LDC Nominee Secretary Limited, and 6 more are mutual people.
Active
Xchanging Claims Services Limited
LDC Nominee Secretary Limited, Robert Vince James, and 6 more are mutual people.
Active
Reemas Advisory London Limited
Dave John Matcham is a mutual person.
Active
Lloyd's Corporation Holding Company Limited
Robert Vince James and Claire Nicola Schrader are mutual people.
Active
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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
Dave John Matcham Resigned
2 Months Ago on 19 Jun 2025
Mrs Louise Annette Day Appointed
2 Months Ago on 19 Jun 2025
Ldc Nominee Secretary Limited Appointed
4 Months Ago on 1 May 2025
Vistra Company Secretaries Limited Resigned
4 Months Ago on 1 May 2025
Alexandra Louise Cliff Appointed
4 Months Ago on 1 May 2025
Burkhard Rudolf Keese Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Ins-Sure Holdings Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Patrick Molineux Appointed
7 Months Ago on 29 Jan 2025
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Documents
Termination of appointment of Dave John Matcham as a director on 19 June 2025
Submitted on 20 Jun 2025
Appointment of Mrs Louise Annette Day as a director on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Alexandra Louise Cliff as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Burkhard Rudolf Keese as a director on 30 April 2025
Submitted on 13 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 29 Apr 2025
Change of details for Ins-Sure Holdings Limited as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
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
Submitted on 1 Apr 2025
Termination of appointment of Katie Louise Chabvonga as a director on 29 January 2025
Submitted on 29 Jan 2025
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Repayment History
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