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Dato Capital United Kingdom

London Processing Centre LTD

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Reports

Extended Company Report with Annual Accounts LONDON PROCESSING CENTRE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02810403
Record last updated Tuesday, December 5, 2023 9:34:06 AM UTC
Official Address 34 Leadenhall Street Aldgate
There are 341 companies registered at this street
Postal Code EC3A1AX
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Nov 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2022 Resignation of one Director (a man) 2810... Resignation of one Director (a man) 2810...
Registry Sep 14, 2022 Appointment of a woman Appointment of a woman
Registry Jul 1, 2022 Appointment of a man as Director and Independent Director Appointment of a man as Director and Independent Director
Registry May 4, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Resignation of one Director (a man) 2810... Resignation of one Director (a man) 2810...
Registry Sep 1, 2021 Appointment of a man as Vice President, Business and Director Appointment of a man as Vice President, Business and Director
Registry Oct 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2020 Appointment of a man as Director and Outsourcing Claims Appointment of a man as Director and Outsourcing Claims
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2020 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Dec 3, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2017 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Jun 12, 2017 Appointment of a man as Director and General Manager It Services Appointment of a man as Director and General Manager It Services
Registry Dec 31, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 21, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 16, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 16, 2015 Resignation of a woman Resignation of a woman
Registry May 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2014 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Registry Nov 7, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 7, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 11, 2014 Appointment of a woman Appointment of a woman
Registry Sep 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 25, 2013 Two appointments: a woman and a man 2810... Two appointments: a woman and a man 2810...
Registry Sep 25, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Registry Jan 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2012 Appointment of a man as Exec Director and Director Appointment of a man as Exec Director and Director
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Resignation of a woman Resignation of a woman
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Annual return Annual return
Registry May 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Registry Feb 23, 2012 Appointment of a man as Director and Insurance Appointment of a man as Director and Insurance
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 29, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Registry Jun 6, 2011 Change of particulars for director 2810... Change of particulars for director 2810...
Registry Apr 21, 2011 Annual return Annual return
Registry Mar 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 10, 2011 Appointment of a woman as Secretary 2810... Appointment of a woman as Secretary 2810...
Registry Sep 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 11, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2009 Appointment of a man as Director 2810... Appointment of a man as Director 2810...
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2810... Change of particulars for director 2810...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2810... Change of particulars for director 2810...
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2810... Change of particulars for director 2810...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2810... Change of particulars for director 2810...
Registry Jun 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Resignation of a director Resignation of a director
Registry Jun 9, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 14, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Mar 10, 2009 Resignation of a director 2810... Resignation of a director 2810...
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2009 Appointment of a man as Director 2810... Appointment of a man as Director 2810...

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