LONDON PROCESSING CENTRE LIMITED
LONDON PROCESSING CENTRE LIMITED is an active private limited company, incorporated on 19 April 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wellesley Road, Aldershot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LONDON PROCESSING CENTRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02810403 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/04/1993 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ROYAL PAVILION |
|---|---|
| Address Line 2 | WELLESLEY ROAD |
| Post Town | ALDERSHOT |
| County | HAMPSHIRE |
| Country | UNITED KINGDOM |
| Postcode | GU11 1PZ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 03/05/2024 |
|---|---|
| Last Made Up Date | 19/04/2023 |
Return
| Next Due Date | 17/05/2017 |
|---|---|
| Last Made Up Date | 19/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LONDON PROCESSING CENTRE LIMITED
Directors
(The company's officers)
MR GILLES ALEX MAXIME BONVARLET
(~60 year old French national)
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2015
MR ALAN SHAUN WILLIAM CRAWFORD
(~63 year old British national)
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/02/2022
MR CHRISTOPHER NEAL HALBARD
(~57 year old British national)
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2023
MR ROBERT VINCE JAMES
(~70 year old American national)
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE, TRANSFORMATION DIRECTOR, LLOY
- Usually resident in ENGLAND
Appointed on 01/02/2022
DALJEET SINGH JUTTLA
(~37 year old British national)
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2017
MS DYMPHNA ANN LEHANE
(~60 year old Irish national)
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
- Current Director
- Gives occupation as INDEPENDENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR DAVE JOHN MATCHAM
(~62 year old British national)
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2007
MS KAREN MCDONAGH REYNOLDS
(~51 year old British national)
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
- Current Director
- Gives occupation as TRANSFORMATION DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2022
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Secretary
Appointed on 03/12/2019
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
17 COLEHERNE ROAD RESIDENTS COMPANY LIMITED
- GILLES ALEX MAXIME BONVARLET
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LONDON PROCESSING CENTRE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU11 1PZ.
Map of LONDON PROCESSING CENTRE LIMITED at local scale
Map of LONDON PROCESSING CENTRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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