Ldcs Process Agent Limited
- Company number
- 02600095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 1991
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Hackremco (No.670) Limited (until 19 Sep 1991)
- Hackwood Secretaries Limited (until 20 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTON, Patricia | Director | 19 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Linklaters Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Dec 2024 |
| Law Debenture Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £3 | - |
| 31 Dec 2024 Dormant | £3 | - |
| 30 Apr 2024 Dormant | £3 | £3 |
| 30 Apr 2023 Dormant | £3 | - |
| 30 Apr 2022 Dormant | £3 | - |
| 30 Apr 2021 Dormant | £3 | - |
| 30 Apr 2020 Dormant | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
Connections
Owned by
Ldcs Process Agent Limited → Law Debenture Corporate Services Limited → The Law Debenture Corporation P.L.C.
Controls
- Trafalgar House Holdings Limited (09855271)
Directors’ other companies
- HOUSTON, Patricia - Director at LDC Nominee Secretary Limited
- HOUSTON, Patricia - Director at Law Debenture Corporate Services Limited
- HOUSTON, Patricia - Director at L.D. Pension Plan Trustee Limited
- HOUSTON, Patricia - Director at L.D.C. Trust Management Limited
- HOUSTON, Patricia - Director at The Law Debenture Corporation P.L.C.
- HOUSTON, Patricia - Director at Beagle Nominees Limited
- HOUSTON, Patricia - Director at Law Debenture Finance P.L.C.