London Processing Centre Limited

02810403

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

110 PINEHURST ROAD, FARNBOROUGH, GU14 7BF

Incorporated 19/04/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Callum Hamish Gibson

director · Since 16/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Robert Vince James

director · Since 19/08/2024

DIRECTOR

AMERICAN · ENGLAND · Age 72

Also on 6 other boards

Ldc Nominee Secretary Limited

secretary · Since 01/05/2025

Also on 153 other boards

Mrs Louise Annette Day

director · Since 19/06/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Stephane Marc Charles Flaquet

director · Since 23/09/2025

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr William Nick Pieroni

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Persons with Significant Control

Ins-Sure Holdings Limited

75–100% shares

75–100% votes

Appoint directors

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF

Reg: 04202239 · Companies House · Limited Company

Notified 21/11/2016