London Registrars Process Agency Ltd

General information

Name:

London Registrars Process Agency Limited

Office Address:

Suite A 6 Honduras Street EC1Y 0TH London

Number: 04860735

Incorporation date: 2003-08-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Registrars Process Agency Ltd can be reached at Suite A, 6 Honduras Street in London. The company's postal code is EC1Y 0TH. London Registrars Process Agency has been operating in this business since the company was started in 2003. The company's registered no. is 04860735. The firm has a history in business name changes. Up till now this company had two different company names. Up till 2009 this company was prospering as Chancery Registrars and up to that point the official company name was Olra College. This firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. 2023-03-31 is the last time the company accounts were reported.

There is a solitary director at the moment overseeing this particular company, specifically Peter D. who has been utilizing the director's obligations for 21 years. At least one secretary in this firm is a limited company, specifically London Registrars P.l.c..

  • Previous company's names
  • London Registrars Process Agency Ltd 2009-05-21
  • Chancery Registrars Ltd 2004-01-29
  • Olra College Ltd 2003-08-08

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 August 2003

Address: Honduras Street, London, EC1Y 0TH, United Kingdom

Latest update: 5 February 2024

Peter D.

Role: Director

Appointed: 08 August 2003

Latest update: 5 February 2024

People with significant control

Peter D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Giulia L.
Notified on 6 April 2016
Ceased on 28 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 July 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 November 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 June 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 July 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
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 Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
20
Company Age

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