LDCS PROCESS AGENT LIMITED
Company Number 02600095
Status
Active
Incorporated
April 10, 1991
Entity Type
Ltd
Registered Office
8th Floor 100 Bishopsgate
London
EC2N 4AG
74990
Previous Names
HACKWOOD SECRETARIES LIMITED
Ceased on Dec 20, 2024
HACKREMCO (NO.670) LIMITED
Ceased on Sep 19, 1991
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LDCS PROCESS AGENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02600095, this organization has been active since April 1991. Primarily in the 74990 sector, the business maintains its official headquarters at 8th Floor 100 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 7, 2026
Confirmation Statement
Jan 24, 2026
Capital
Jan 16, 2026
Confirmation Statement
Jan 13, 2026
Accounts
Sep 11, 2025
Confirmation Statement
Apr 15, 2025
Persons With Significant Control
Jan 15, 2025
Persons With Significant Control
Jan 15, 2025
Change Of Name
Dec 20, 2024
Officers
Dec 20, 2024
Officers
Dec 20, 2024
Officers
Dec 20, 2024
Officers
Dec 20, 2024
Officers
Dec 20, 2024
Officers
Dec 20, 2024
Officers
Dec 20, 2024
Address
Dec 20, 2024
Accounts
Dec 20, 2024
Accounts
May 9, 2024
Confirmation Statement
Apr 22, 2024
Accounts
May 12, 2023
Confirmation Statement
Apr 13, 2023
Officers
Nov 2, 2022
Officers
Nov 1, 2022
Accounts
May 16, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Law Debenture Corporate Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Linklaters Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 35 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
nominee secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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