Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
LDCS Process Agent Limited
- Incorporated
- 10 April 1991 (35 years)
- Previously known as
- Hackwood Secretaries Limited (until 20 December 2024)Hackremco (No.670) Limited (until 19 September 1991)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th Floor 100 BishopsgateLondonEC2N 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2024
British
Born July 1980 (46)
Corporate Secretary · Appointed 19 December 2024
Director · Appointed 19 December 2024
British
Born January 1966 (60)
Director · Appointed 19 December 2024
British
Born December 1978 (47)
Officer history (23 former)
19 December 2024
19 December 2024
19 December 2024
19 December 2024
19 December 2024
19 December 2024
19 December 2024
1 November 2022
31 October 2022
1 May 2021
30 April 2021
4 June 2018
4 June 2018
4 November 2014
30 March 2012
30 March 2012
17 May 2010
30 April 2010
15 February 2009
16 January 2009
14 September 2005
14 September 2005
14 September 2005
14 September 2005
26 October 2004
8 October 2003
8 October 2003
8 October 2003
25 June 2003
24 August 2001
3 August 2001
27 October 1999
30 April 1999
10 March 1999
16 July 1996
27 June 1996
9 August 1995
9 August 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
18 September 1991
18 September 1991
18 September 1991
18 September 1991
18 September 1991
18 September 1991
10 April 1991
10 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03388362
Former controllers (1)
19 December 2024
Ceased Linklaters LLP — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Aer Lingus (U.K.) Limited Owns 50–75% of shares
Aer Lingus Limited Owns more than 25% of shares
Astrazeneca Pensions Trustee Limited Owns 25–50% of shares (as a trust)
Beagle Nominees Limited Owns 75–100% of shares
Cape Intermediate Holdings Limited Has significant influence or control
Altrad Environmental Services Onshore Limited Owns 75–100% of shares
Altrad Services Limited Owns 75–100% of shares
Altrad York Linings Limited Owns 75–100% of shares
MB Engineering Services Limited Owns 75–100% of shares
Cape Building Products Limited Owns 75–100% of shares
Cape Claims Services Limited Owns 75–100% of shares
Cape Contracts International Limited Owns 75–100% of shares
Cape Durasteel Limited Owns 75–100% of shares
Cape East Limited Owns 75–100% of shares
Cape Industries Limited Owns 75–100% of shares
Cape Insulation Limited Owns 75–100% of shares
Cape Specialist Coatings Limited Owns 75–100% of shares
Predart Limited Owns 75–100% of shares
Somewatch Limited Owns 75–100% of shares
Ici Pensions Trustee Limited Owns 75–100% of shares
Pensions Secretariat Services Limited Owns 75–100% of shares
L.D. Pension Plan Trustee Limited Owns 75–100% of shares
L.D.C. Latvia Limited Owns 75–100% of shares
CD Corporate Director No. 1 Limited Owns 75–100% of shares
Terrier Services Limited Owns 75–100% of shares
L.D.C. Trust Management Limited Owns 75–100% of shares
Law Debenture Corporate Services Limited Owns 75–100% of shares
LDC Nominee Secretary Limited Owns 75–100% of shares
LDCS Process Agent Limited This company Owns 75–100% of shares
Trafalgar House Holdings Limited Owns 75–100% of shares
Law Debenture Finance P.L.C. Owns 75–100% of shares
Law Debenture Governance Services Limited Owns 75–100% of shares
Law Debenture Investment Management Limited Owns 75–100% of shares
Law Debenture Pensions Governance Limited Owns 75–100% of shares
Law Debenture Securitisation Services Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 3 Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 4 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.1 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.2 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.3 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.4 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 1 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | ||
| Cash | £3 | |||||
| Net Current Assets | £3 | £3 | £3 | £3 | ||
| Net Assets | £3 | £3 | £3 | £3 | £3 | |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 January 2026 | Replacement filing of Confirmation Statement | 3 January 2026 | ||
| 16 January 2026 | Particulars of variation of rights attached to shares | |||
| 13 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 |
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