# Ldcs Process Agent Limited

## Details

- **Company number:** [02600095](https://find-and-update.company-information.service.gov.uk/company/02600095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 1991
- **Registered office:** 8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## 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 | £3 | - |
| 31 Dec 2024 | £3 | - |
| 30 Apr 2024 | £3 | £3 |
| 30 Apr 2023 | £3 | - |
| 30 Apr 2022 | £3 | - |
| 30 Apr 2021 | £3 | - |
| 30 Apr 2020 | - | - |



## Owned by

Ldcs Process Agent Limited → [Law Debenture Corporate Services Limited](/company/03388362) → [The Law Debenture Corporation P.L.C.](/company/00030397)



## Controls

- [Trafalgar House Holdings Limited](/company/09855271) (09855271)



## Directors' other companies

- [HOUSTON, Patricia](/person/7268354) - director at [LDC Nominee Secretary Limited](/company/06040545)
- [HOUSTON, Patricia](/person/7268354) - director at [Law Debenture Corporate Services Limited](/company/03388362)
- [HOUSTON, Patricia](/person/7268354) - director at [L.D.C. Trust Management Limited](/company/01234879)
- [HOUSTON, Patricia](/person/7268354) - director at [The Law Debenture Corporation P.L.C.](/company/00030397)
- [HOUSTON, Patricia](/person/7268354) - director at [L.D. Pension Plan Trustee Limited](/company/03385477)
- [HOUSTON, Patricia](/person/7268354) - director at [Beagle Nominees Limited](/company/00628724)
- [HOUSTON, Patricia](/person/7268354) - director at [Law Debenture Finance P.L.C.](/company/03832429)



## Companies at the same address

- [Elvet Mortgages 2021-1 Holdco Limited](/company/13540705) (13540705)
- [Oguk Pensions F Limited](/company/17467538) (17467538)
- [Oguk Pensions G Limited](/company/17467537) (17467537)