The next confirmation statement is due 3 May 2026. Active PSCs are listed on the public register.
Public company register page
LONDON PROCESSING CENTRE LIMITED
Companies House number 02810403. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09 on 12 Mar 2026
Entity Watch briefing
LONDON PROCESSING CENTRE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 3 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is secretary's details changed for ldc nominee secretary limited on 2026-01-09 on 12 Mar 2026.
The next confirmation statement is due 3 May 2026, 20 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09 on 12 Mar 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 19 Apr 1993 - roughly 32 years - which helps separate an established record from a newly formed one.
Quick answers about LONDON PROCESSING CENTRE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LONDON PROCESSING CENTRE LIMITED?
The next confirmation statement due date currently shown on the public record is 3 May 2026.
Is LONDON PROCESSING CENTRE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 3 May 2026. Active PSCs are listed on the public register.
Who are the active officers of LONDON PROCESSING CENTRE LIMITED?
The public register currently shows 6 active officers: LDC NOMINEE SECRETARY LIMITED, DAY, Louise Annette, FLAQUET, Stephane Marc Charles, GIBSON, Callum Hamish, and 2 more.
Who are the PSCs of LONDON PROCESSING CENTRE LIMITED?
The public register currently shows 1 active PSC: Ins-Sure Holdings Limited.
What was the latest filing for LONDON PROCESSING CENTRE LIMITED?
The latest filing currently shown is Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09 dated 12 Mar 2026 with filing code CH04.
What changed recently at LONDON PROCESSING CENTRE LIMITED?
LONDON PROCESSING CENTRE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 3 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is secretary's details changed for ldc nominee secretary limited on 2026-01-09 on 12 Mar 2026.
Company facts
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
19 Apr 1993
3 May 2026
19 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 1 May 2025
Director
Appointed 19 Jun 2025
Director
Appointed 23 Sept 2025
Director
Appointed 16 Apr 2024
Director
Appointed 19 Aug 2024
Director
Appointed 1 Jan 2026
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-0912 Mar 2026
Form CH04. Filed on 2026-03-12.
Appointment of Mr William Nick Pieroni as a director on 2026-01-017 Jan 2026
Form AP01. Filed on 2026-01-07.
Termination of appointment of Michael Charles Woodfine as a director on 2026-01-016 Jan 2026
Form TM01. Filed on 2026-01-06.
Termination of appointment of Alan Shaun William Crawford as a director on 2026-01-016 Jan 2026
Form TM01. Filed on 2026-01-06.
Termination of appointment of Daljeet Singh Juttla as a director on 2026-01-016 Jan 2026
Form TM01. Filed on 2026-01-06.
Termination of appointment of Patrick Molineux as a director on 2026-01-016 Jan 2026
Form TM01. Filed on 2026-01-06.
Termination of appointment of Dymphna Ann Lehane as a director on 2026-01-016 Jan 2026
Form TM01. Filed on 2026-01-06.
Full accounts made up to 2025-03-3130 Dec 2025
Form AA. Filed on 2025-12-30.
Appointment of Stephane Marc Charles Flaquet as a director on 2025-09-232 Oct 2025
Form AP01. Filed on 2025-10-02.
Termination of appointment of Alexandra Louise Cliff as a director on 2025-09-232 Oct 2025
Form TM01. Filed on 2025-10-02.
Appointment of Mr Michael Charles Woodfine as a director on 2025-09-019 Sept 2025
Form AP01. Filed on 2025-09-09.
Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2025-09-019 Sept 2025
Form TM01. Filed on 2025-09-09.