LDCS PROCESS AGENT LIMITED
Non-Trading
General Information
NAME
LDCS PROCESS AGENT LIMITED
COMPANY NUMBER
02600095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/1991
(33 years and 8 months old)
WEBSITE
http://linklaters.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/09/1991
20/12/2024
HACKWOOD SECRETARIES LIMITED
View all previous names
LONDON
EC2N 4AG
Telephone: 02074562000
TPS: No
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
Want to learn more about LDCS PROCESS AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD SECRETARIES LIMITED | Non-Trading | View Report |
| BLUEFLAG.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Paul Alan Newcombe (920279840) has left the board |
| 24/12/2024 | Paul Gareth Lewis (928542267) has left the board |
| 24/12/2024 | Aedamar Ita Comiskey (910798045) has left the board |
Credit Risk Overview
Want to learn more about LDCS PROCESS AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDCS PROCESS AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDCS PROCESS AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LAW DEBENTURE CORPORATE SERVICES LIMITED 19/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2024 - Present (0 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
19/12/2024 - Present (0 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
19/12/2024 - Present (0 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD SECRETARIES LIMITED | Non-Trading | View Report |
| BLUEFLAG.COM LIMITED | Non-Trading | View Report |
| BLUEFLAGDOTCOM LIMITED | Non-Trading | View Report |
| GALAXY PIPELINE ASSETS TOPCO LIMITED | Non-Trading | View Report |
| LINKLATERS & ALLIANCE LIMITED | Non-Trading | View Report |
| LINKLATERS BLUE FLAG LIMITED | Non-Trading | View Report |
| LINKLATERS (EUROPE) HOLDINGS | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES | Active - Accounts Filed | View Report |
| NAKHODA SERVICES LIMITED | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES HOLDINGS | Non-Trading | View Report |
| LINKLATERS CIS | Active - Accounts Filed | View Report |
| LINKLATERS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Paul Alan Newcombe (920279840) has left the board |
| 24/12/2024 | Paul Gareth Lewis (928542267) has left the board |
| 24/12/2024 | Aedamar Ita Comiskey (910798045) has left the board |
| 24/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (933055579) Appointed |
| 24/12/2024 | New Board Member Patricia Houston (927391791) Appointed |
| 24/12/2024 | New Board Member Eliot Benjamin Givel Solarz (919785132) Appointed |
| 24/12/2024 | New Board Member Denis Jackson (914080990) Appointed |
| 14/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Paul Gareth Lewis (928542267) Appointed |
| 04/11/2022 | New Board Member Paul Gareth Lewis (930179604) Appointed |
| 03/11/2022 | Michael John Bennett (928287660) has left the board |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Michael John Bennett (928287660) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 19/06/2018 | Raymond Martin Cohen (924721424) has left the board |
| 19/06/2018 | New Board Member Raymond Martin Cohen (910146879) Appointed |
| 12/06/2018 | New Board Member Raymond Martin Cohen (924721424) Appointed |
| 07/06/2018 | Roger Paul Barron (906270375) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 02/12/2015 | Paul Alan Newcombe (913376720) has left the board |
| 02/12/2015 | New Company Secretary Paul Alan Newcombe (920279840) Appointed |
| 25/04/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 06/11/2014 | Jeremy Glyn Parr (914209696) has left the board |
| 29/04/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
