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London Registrars Process Agency Ltd

London Registrars Process Agency Ltd is an active company incorporated on 8 August 2003 with the registered office located in London, Greater London. London Registrars Process Agency Ltd was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04860735
Private limited company
Age
22 years
Incorporated 8 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Suite A
6 Honduras Street
London
EC1Y 0TH
Same address for the past 12 years
Telephone
02076080011
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Legal Consultant • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
London Registrars Ltd
Mr Peter William Driver is a mutual person.
Active
18 Elsham Road Management Company Limited
London Registrars P.L.C is a mutual person.
Active
Cognizant New Solutions Limited
London Registrars P.L.C is a mutual person.
Active
Prizeholme Limited
London Registrars P.L.C is a mutual person.
Active
Garfield Robbins International UK Limited
London Registrars P.L.C is a mutual person.
Active
Momentum Ventures Ltd
London Registrars P.L.C is a mutual person.
Active
35a Russell Road Management Company Limited
London Registrars P.L.C is a mutual person.
Active
City Tax Clinic Limited
London Registrars P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.15K
Decreased by £10.15K (-22%)
Total Liabilities
-£23.14K
Decreased by £10.59K (-31%)
Net Assets
£12.01K
Increased by £436 (+4%)
Debt Ratio (%)
66%
Decreased by 8.62% (-12%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Ms Renee Trusch Appointed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 3 Nov 2022
Mr Peter William Driver (PSC) Details Changed
2 Years 12 Months Ago on 28 Oct 2022
Giulia Landor (PSC) Resigned
2 Years 12 Months Ago on 28 Oct 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 May 2024
Appointment of Ms Renee Trusch as a secretary on 11 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 5 Jul 2023
Change of details for Mr Peter William Driver as a person with significant control on 28 October 2022
Submitted on 24 Nov 2022
Cessation of Giulia Landor as a person with significant control on 28 October 2022
Submitted on 23 Nov 2022
Confirmation statement made on 28 October 2022 with updates
Submitted on 23 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 3 Nov 2022
Repayment History
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