LP

LDCS PROCESS AGENT LIMITED

Active

Company number 02600095

London, United Kingdom · Incorporated 10 April 1991

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.670) LIMITED · 10 April 1991 – 19 September 1991

HACKWOOD SECRETARIES LIMITED · 19 September 1991 – 20 December 2024

Company overview

LDCS PROCESS AGENT LIMITED is an active private limited company incorporated on 10 April 1991 and registered in England and Wales. It has changed its name 2 times, most recently from HACKWOOD SECRETARIES LIMITED on 19 September 1991. Its registered office is at 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Law Debenture Corporate Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HOUSTON, Patricia (appointed 19 December 2024), JACKSON, Denis (appointed 19 December 2024) and SOLARZ, Eliot Benjamin Givel (appointed 19 December 2024). LAW DEBENTURE CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 7 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 3 January 2026. The next is due by 17 January 2027. 151 filings are recorded against the company at Companies House, most recently an accounts filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • LAW DEBENTURE CORPORATE SERVICES LIMITED (100.0%)
  • LINKLATERS LLP (0.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 — —
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAW DEBENTURE CORPORATE SERVICES LIMITED ORDINARY 3 100.00% 3 100.00%
LINKLATERS LLP ORDINARY 0 0.00% 0 0.00%
Total 3 100% 3 100%

Officers

SE
SOLARZ, Eliot Benjamin Givel
Director
19 December 2024
LD
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
19 December 2024
HP
HOUSTON, Patricia
Director
19 December 2024
JD
JACKSON, Denis
Director
19 December 2024
LP
LEWIS, Paul Gareth
Director · Resigned
1 November 2022
BM
BENNETT, Michael John
Director · Resigned
1 May 2021
CR
COHEN, Raymond Martin
Director · Resigned
4 June 2018
BR
BARRON, Roger Paul
Director · Resigned
30 March 2012
PJ
PARR, Jeremy Glyn
Director · Resigned
17 May 2010
NP
NEWCOMBE, Paul Alan
Secretary · Resigned
15 February 2009
BD
BARNES, David
Director · Resigned
14 September 2005
CA
COMISKEY, Aedamar Ita
Director · Resigned
14 September 2005
CD
CHEYNE, David Watson
Director · Resigned
8 October 2003
LS
LEWIN SMITH, Guy William
Director · Resigned
8 October 2003
JM
JACKSON, Mark Andrew
Secretary · Resigned
24 August 2001
CC
CLARK, Charles Edward Mclan
Director · Resigned
27 October 1999
GS
GRIFFIN, Shane Gerard
Director · Resigned
10 March 1999
HA
HICKINBOTHAM, Anthony George
Director · Resigned
27 June 1996
KJ
KYLE, James Terence
Director · Resigned
9 August 1995
GC
GORMAN, Christopher Nicholl
Director · Resigned
23 January 1995
SM
STAMP, Mark Alexander
Director · Resigned
23 January 1995
AR
ASHMORE, Richard John
Director · Resigned
18 September 1991
BA
BLACKETT, Anthony David
Director · Resigned
18 September 1991
WR
WHEEN, Richard Francis
Director · Resigned
18 September 1991
CD
CHATTERWAY, Dennis Alan
Nominee Secretary · Resigned
10 April 1991
HS
HACKWOOD SERVICE COMPANY
Corporate Nominee Director · Resigned
10 April 1991

Persons with significant control

PS
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 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Certificate Change Of Name Company
Change Of Name
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Accounts With Accounts Type Dormant
Accounts
22 January 2020 View
Confirmation Statement
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Statement Of Companys Objects
Change Of Constitution
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Resolution
Resolution
6 January 2011 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Dormant
Accounts
20 November 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
30 August 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
9 March 2006 View
Accounts With Accounts Type Dormant
Accounts
16 February 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
2 October 2005 View
Legacy
Officers
2 October 2005 View
Legacy
Officers
2 October 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Address
25 May 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Dormant
Accounts
6 January 2003 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Dormant
Accounts
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Dormant
Accounts
20 June 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Annual Return
12 May 1999 View
Memorandum Articles
Incorporation
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Accounts With Accounts Type Dormant
Accounts
18 April 1999 View
Legacy
Accounts
18 April 1999 View
Legacy
Officers
18 March 1999 View
Accounts With Accounts Type Dormant
Accounts
28 August 1998 View
Legacy
Annual Return
10 May 1998 View
Auditors Resignation Company
Auditors
6 January 1998 View
Legacy
Address
14 October 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Officers
31 July 1996 View
Accounts With Accounts Type Dormant
Accounts
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Annual Return
13 May 1996 View
Legacy
Capital
1 April 1996 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Dormant
Accounts
3 March 1995 View
Legacy
Officers
26 January 1995 View
Memorandum Articles
Incorporation
26 January 1995 View
Legacy
Officers
26 January 1995 View
Resolution
Resolution
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Dormant
Accounts
28 February 1994 View
Accounts With Accounts Type Dormant
Accounts
23 June 1993 View
Legacy
Annual Return
5 May 1993 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Accounts With Accounts Type Dormant
Accounts
25 September 1992 View
Resolution
Resolution
25 September 1992 View
Legacy
Annual Return
22 April 1992 View
Legacy
Officers
25 September 1991 View
Legacy
Accounts
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Certificate Change Of Name Company
Change Of Name
18 September 1991 View
Certificate Change Of Name Company
Change Of Name
18 September 1991 View
Resolution
Resolution
17 September 1991 View
Incorporation Company
Incorporation
10 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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