LDCS PROCESS AGENT LIMITED
Company details
- Registered name
- LDCS PROCESS AGENT LIMITED
- Company number
- 02600095
- Registered office
- 8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 April 1991
- Status
- Active
- Age
- 35 years
- Previous names
- HACKWOOD SECRETARIES LIMITED (to 20 Dec 2024)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 190 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/12/2024 | Registered name changed | HACKWOOD SECRETARIES LIMITED | LDCS PROCESS AGENT LIMITED |
| 19/12/2024 | Person with significant control ceased | Linklaters Llp | — |
| 19/12/2024 | Person with significant control added | — | Law Debenture Corporate Services Limited |
| 06/04/2016 | Person with significant control added | — | Linklaters Llp |
Documents for LDCS PROCESS AGENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About LDCS PROCESS AGENT LIMITED (02600095)
LDCS PROCESS AGENT LIMITED is a private limited company incorporated on 10 April 1991 and registered in the United Kingdom under company number 02600095. Its registered office is at 8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Law Debenture Corporate Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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