LONDON PROCESSING CENTRE LIMITED
Company Number 02810403
Status
Active
Incorporated
April 19, 1993
Entity Type
Ltd
Registered Office
110 Pinehurst Road
Farnborough
GU14 7BF
82990
Previous Names
PROOFEMIT LIMITED
Ceased on May 26, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LONDON PROCESSING CENTRE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02810403, this organization has been active since April 1993. Primarily in the 82990 sector, the business maintains its official headquarters at 110 Pinehurst Road. 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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Confirmation Statement
Apr 23, 2026
Officers
Mar 12, 2026
Officers
Jan 7, 2026
Officers
Jan 6, 2026
Officers
Jan 6, 2026
Officers
Jan 6, 2026
Officers
Jan 6, 2026
Officers
Jan 6, 2026
Accounts
Dec 30, 2025
Officers
Oct 2, 2025
Officers
Oct 2, 2025
Officers
Sep 9, 2025
Officers
Sep 9, 2025
Officers
Jun 20, 2025
Officers
Jun 20, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Officers
May 14, 2025
Officers
May 13, 2025
Confirmation Statement
Apr 29, 2025
Persons With Significant Control
Apr 4, 2025
Address
Apr 1, 2025
Officers
Jan 29, 2025
Officers
Jan 29, 2025
Accounts
Dec 31, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ins-Sure Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 33 years
Directory of Officers
Active
Active
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
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Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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