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Nom

London Processing Centre Limited
Adresse
Royal Pavilion
Wellesley Road
Aldershot
GU11 1PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02810403 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ins-Sure Holdings Limited Status: Active Notified: 21/11/2016 Companies House Number: 04202239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bonvarlet, Gilles Alex Maxime Aldershot, Hampshire, United Kingdom Status: Active Notified: 16/02/2015 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Crawford, Alan Shaun William Aldershot, Hampshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 07/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Halbard, Christopher Neal Aldershot, Hampshire, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Robert Vince Aldershot, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 05/1954 Occupation: Insurance, Transformation Director, Lloy, Insurance, Transformation Director, Lloyd'S Role: Director Country of Residence: United Kingdom Nationality: British
    Juttla, Daljeet Singh Aldershot, Hampshire, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 09/1986 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Lehane, Dymphna Ann Aldershot, Hampshire, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1963 Occupation: Independent Director Role: Director Country of Residence: England Nationality: Irish
    Matcham, Dave John Aldershot, Hampshire, United Kingdom Status: Active Notified: 20/03/2007 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonagh Reynolds, Karen Aldershot, Hampshire, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 07/1972 Occupation: Transformation Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 03/12/2019 Role: Secretary Nationality: British
    Leedham, Sophie Aldershot, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 23/11/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Sebastian, Thomas John Aldershot, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/12/2022 Occupation: Vice President, Business Role: Director Country of Residence: United Kingdom Nationality: British