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LONDON PROCESSING CENTRE LIMITED - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Company Information
- Company registration number
- 02810403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Pavilion
- Wellesley Road
- Aldershot
- Hampshire
- GU11 1PZ
- United Kingdom Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom UK
Management
- Managing Directors
- BONVARLET, Gilles Alex Maxime
- JUTTLA, Daljeet Singh
- MATCHAM, Dave John
- RAINER, Kerry Jane
- CRAWFORD, Alan Shaun William
- HALBARD, Christopher Neal
- JAMES, Robert Vince
- LEEDHAM, Sophie
- LEHANE, Dymphna Ann
- MCDONAGH REYNOLDS, Karen
- MOTT, Nicole
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-19
- Age Of Company 1993-04-19 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ins-Sure Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROOFEMIT LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-04-19
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
✓
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LONDON PROCESSING CENTRE LIMITED Company Description
- LONDON PROCESSING CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02810403. Its current trading status is "live". It was registered 1993-04-19. It was previously called PROOFEMIT LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at Royal Pavilion .
Get LONDON PROCESSING CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Processing Centre Limited - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
- 1993-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02810403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02810403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02810403#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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confirmation-statement-with-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2021-01-26) - AA
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-12-24) - AP04
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-with-accounts-type-full (2018-01-04) - AA
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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accounts-with-accounts-type-full (2018-12-31) - AA
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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change-account-reference-date-company-current-extended (2016-12-15) - AA01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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change-person-director-company-with-change-date (2015-05-18) - CH01
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termination-director-company-with-name-termination-date (2015-12-30) - TM01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
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change-person-director-company-with-change-date (2014-04-09) - CH01
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termination-director-company-with-name (2014-01-06) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-secretary-company-with-name (2013-06-26) - TM02
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accounts-with-accounts-type-full (2013-04-29) - AA
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termination-director-company-with-name (2012-05-03) - TM01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-20) - TM02
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
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accounts-with-accounts-type-full (2011-07-27) - AA
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change-person-director-company-with-change-date (2011-06-06) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-17) - TM01
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appoint-person-director-company-with-name (2010-01-17) - AP01
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termination-secretary-company-with-name (2010-02-09) - TM02
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termination-director-company-with-name (2010-03-15) - TM01
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accounts-with-accounts-type-full (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 288a
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legacy (2009-03-10) - 288b
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legacy (2009-03-20) - 288a
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-06-16) - 288b
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-06-24) - 288a
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-12-21) - 288a
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accounts-with-accounts-type-full (2007-04-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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legacy (2005-01-17) - 287
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-08-15) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-05-04) - 288a
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legacy (2004-05-04) - 288b
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legacy (2004-01-15) - 288a
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legacy (2004-01-09) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-09) - 288a
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auditors-resignation-company (2003-04-10) - AUD
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legacy (2003-04-29) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-04) - AA
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legacy (2002-12-03) - 288a
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legacy (2002-10-02) - 288b
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legacy (2002-07-21) - 288a
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legacy (2002-06-07) - 288b
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legacy (2002-05-07) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-16) - 288b
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legacy (2001-05-15) - 288a
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-full (2001-05-21) - AA
-
legacy (2001-05-23) - 288a
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legacy (2001-05-23) - 288b
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legacy (2001-06-11) - 288a
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legacy (2001-07-12) - 287
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keyboard_arrow_right 2000
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legacy (2000-05-12) - 363s
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accounts-with-accounts-type-full (2000-08-07) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 288a
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legacy (1999-08-13) - 288a
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legacy (1999-08-12) - 288b
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legacy (1999-08-05) - 288a
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legacy (1999-08-05) - 288b
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accounts-with-accounts-type-full (1999-05-25) - AA
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legacy (1999-05-19) - 363s
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legacy (1999-05-19) - 288b
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resolution (1999-01-07) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-04-18) - 288b
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legacy (1998-05-19) - 363s
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accounts-with-accounts-type-full (1998-05-20) - AA
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legacy (1998-05-19) - 288b
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legacy (1998-07-20) - 288a
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legacy (1998-07-20) - 288b
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keyboard_arrow_right 1997
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legacy (1997-08-29) - 288a
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legacy (1997-08-29) - 288b
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accounts-with-accounts-type-full (1997-05-20) - AA
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legacy (1997-05-20) - 363s
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legacy (1997-01-14) - 288a
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keyboard_arrow_right 1996
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legacy (1996-12-31) - 288b
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-05-21) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-17) - 363s
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accounts-with-accounts-type-full (1995-11-02) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-01-14) - 288
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resolution (1994-02-18) - RESOLUTIONS
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legacy (1994-05-08) - 363s
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legacy (1994-02-18) - 123
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memorandum-articles (1994-02-18) - MEM/ARTS
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keyboard_arrow_right 1993
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incorporation-company (1993-04-19) - NEWINC
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legacy (1993-05-20) - 287
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legacy (1993-05-20) - 288
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certificate-change-of-name-company (1993-05-25) - CERTNM
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legacy (1993-05-25) - 224
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legacy (1993-08-22) - 288
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legacy (1993-12-15) - 287
