opendata.bot
Company number
02600095

LDCS PROCESS AGENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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.

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

Law Debenture Corporate Services Limited
Notified 19/12/2024
Linklaters Llp
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/12/2024 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/12/2024 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02600095
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LDCS PROCESS AGENT LIMITED?
According to the official registry, the company number of LDCS PROCESS AGENT LIMITED is 02600095.
Where is LDCS PROCESS AGENT LIMITED registered?
The registered office is 8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM.
What is the SIC code of LDCS PROCESS AGENT LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls LDCS PROCESS AGENT LIMITED?
Law Debenture Corporate Services Limited is recorded as a person with significant control.
When are the next accounts of LDCS PROCESS AGENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

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.

Companies at the same registered office

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.