London Process Centre Ltd

General information

Name:

London Process Centre Limited

Office Address:

Oakland Court 26 Market Square CM3 5XA South Woodham Ferrers

Number: 06162848

Incorporation date: 2007-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06162848 seventeen years ago, London Process Centre Ltd was set up as a Private Limited Company. Its active mailing address is Oakland Court, 26 Market Square South Woodham Ferrers. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-15.

Kosuke N., Yoshiharu T., Kenichi M. and Nicola C. are registered as the company's directors and have been cooperating as the Management Board since December 2023.

The companies that control this firm are: Mitsui & Co. Europe Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 St. Martin's Le Grand, EC1A 4AS and was registered as a PSC under the registration number 02204039.

Financial data based on annual reports

Company staff

Kosuke N.

Role: Director

Appointed: 18 December 2023

Latest update: 13 March 2024

Yoshiharu T.

Role: Director

Appointed: 09 January 2023

Latest update: 13 March 2024

Kenichi M.

Role: Director

Appointed: 12 April 2021

Latest update: 13 March 2024

Nicola C.

Role: Director

Appointed: 21 June 2011

Latest update: 13 March 2024

People with significant control

Mitsui & Co. Europe Plc
Address: 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS
Legal authority Uk
Legal form Public Limited Company
Country registered England & Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 02204039
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
On December 18, 2023 new director was appointed. (AP01)
filed on: 22nd, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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