LONDON PROCESSING CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON PROCESSING CENTRE LIMITED
COMPANY NUMBER
02810403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/04/1993
(31 years and 7 months old)
WEBSITE
www.maritimelondon.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/04/1993
26/05/1993
PROOFEMIT LIMITED
HAMPSHIRE
GU11 1PZ
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
Trinity Road
Folkestone
Kent
CT20 2RJ
Credit Risk Overview
Want to learn more about LONDON PROCESSING CENTRE 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 |
|---|---|---|
| INS-SURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON PROCESSING CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Karen McDonagh Reynolds (930062242) has left the board |
| 25/09/2024 | New Board Member Burkhard Rudolf Keese (932743297) Appointed |
| 17/09/2024 | New Board Member Robert Vince James (931990201) Appointed |
Credit Risk Overview
Want to learn more about LONDON PROCESSING CENTRE 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 LONDON PROCESSING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON PROCESSING CENTRE 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 |
|---|---|---|---|---|
|
20/03/2007 - Present (17 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/02/2015 - Present (9 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
21/09/2017 - Present (7 years and 2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) 03/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INS-SURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INS-SURE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LONDON PROCESSING CENTRE LIMITED | Active - Accounts Filed | View Report |
| LPSO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Karen McDonagh Reynolds (930062242) has left the board |
| 25/09/2024 | New Board Member Burkhard Rudolf Keese (932743297) Appointed |
| 17/09/2024 | New Board Member Robert Vince James (931990201) Appointed |
| 09/09/2024 | Robert Vince James (928988285) has left the board |
| 09/09/2024 | Christopher Neal Halbard (915274857) has left the board |
| 09/09/2024 | New Board Member Katie Louise Chabvonga (932685925) Appointed |
| 13/08/2024 | New Board Member Callum Hamish Gibson (932232896) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 06/12/2023 | Sophie Leedham (929383456) has left the board |
| 21/06/2023 | New Board Member Karen McDonagh Reynolds (930062242) Appointed |
| 31/05/2023 | Karen McDonagh Reynolds (930062242) has left the board |
| 31/05/2023 | Kerry Jane Rainer (919464262) has left the board |
| 31/05/2023 | Nicole Mott (923678011) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 04/01/2023 | Thomas John Sebastian (928712374) has left the board |
| 30/11/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Karen McDonagh Reynolds (930062242) Appointed |
| 26/09/2022 | Alvaro Jose Montenegro Leon (922116295) has left the board |
| 11/08/2022 | New Board Member Alvaro Jose Montenegro Leon (922116295) Appointed |
| 25/07/2022 | New Board Member Dymphna Ann Lehane (929800006) Appointed |
| 18/07/2022 | New Board Member Dymphna Ann Lehane (929800460) Appointed |
| 23/05/2022 | New Board Member Nicole Mott (923678011) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Sophie Leedham (929383456) Appointed |
| 23/03/2022 | New Board Member Sophie Leedham (929383456) Appointed |
| 08/03/2022 | David Howard Gittings (911854955) has left the board |
| 21/02/2022 | New Board Member Alan Shaun William Crawford (929234006) Appointed |
| 11/02/2022 | New Board Member Robert Vince James (928988285) Appointed |
| 11/02/2022 | New Board Member Alan Shaun William Crawford (929234197) Appointed |
| 10/02/2022 | Royston Hoggarth (906792733) has left the board |
| 10/02/2022 | Steve Andre Anthony Jules (922219787) has left the board |
| 30/12/2021 | Darren John Temple (924167594) has left the board |
| 30/12/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Thomas John Sebastian (928712374) Appointed |
| 14/09/2021 | Derek Alan Allison (927032759) has left the board |
| 08/09/2021 | Derek Alan Allison (927032759) has left the board |
| 08/09/2021 | New Board Member Thomas John Sebastian (928712374) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 13/10/2020 | John Barry Taylor (917176193) has left the board |
| 13/10/2020 | New Board Member Kerry Jane Rainer (919464262) Appointed |
| 05/06/2020 | Indranil Nath (924170000) has left the board |
| 05/06/2020 | New Board Member Derek Alan Allison (927032759) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 03/01/2020 | VISTRA COMPANY SECRETARIES LIMITED (926560377) has left the board |
| 30/12/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (926560377) Appointed |
| 21/12/2019 | 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
