Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
London Process Centre Ltd
- Incorporated
- 15 March 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Satomi Koinuma
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Oakland Court26 Market SquareSouth Woodham FerrersCM3 5XA
Officers 4 active
Officer details are public data from the Companies House register.
Japanese
Born May 1968 (58)
Koinuma, Satomi
Director · Appointed 6 July 2026
Japanese
Born November 1982
Director · Appointed 1 April 2025
Japanese
Born January 1975 (51)
Cooper, Nicola Anne
Director · Appointed 21 June 2011
British
Born August 1978 (48)
Officer history (18 former)
14 July 2026
13 July 2026
6 July 2026
Appointed Koinuma, Satomi as Director
25 June 2026
Resigned Tango, Yoshiharu, Mr. as Director
1 April 2025
31 March 2025
18 December 2023
21 November 2023
22 September 2023
9 January 2023
Appointed Tango, Yoshiharu, Mr. as Director
6 January 2023
Resigned Taguchi, Katsuichiro as Director
12 April 2021
9 April 2021
17 November 2020
16 November 2020
Resigned Kogiku, Kenichi as Director
29 October 2020
Appointed Taguchi, Katsuichiro as Director
28 October 2020
27 September 2018
27 September 2018
Appointed Kogiku, Kenichi as Director
27 September 2018
Resigned Ishigami, Toshiyuki as Director
20 February 2015
Appointed Ishigami, Toshiyuki as Director
20 February 2015
20 June 2014
20 June 2014
Resigned Sugai, Akira as Director
21 June 2011
Appointed Cooper, Nicola Anne as Director
24 May 2011
23 June 2010
Resigned Iwata, Yoshihiro as Director
5 November 2009
Appointed Sugai, Akira as Director
5 November 2009
1 July 2009
Appointed Iwata, Yoshihiro as Director
30 June 2009
Resigned Kuroda, Takashi as Director
1 July 2008
28 March 2008
Appointed Kuroda, Takashi as Director
28 March 2008
2 April 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02204039
Group structure 11 companies
Ownership group derived from the Companies House PSC register
London Process Centre Ltd This company Owns 75–100% of shares
Maic Europe Ltd Owns 75–100% of shares
Maraen Holdings Limited Owns 50–75% of shares
Maraen Fabrication Limited Owns 75–100% of shares
Maraen Port of Nigg Limited Owns 75–100% of shares
Nigg Energy Park Limited Owns 75–100% of shares
Port of Nigg Limited Owns 75–100% of shares
Maraen Solutions Limited Owns 75–100% of shares
Mitsui Renewable Energy Europe Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,418,888 | £1,250,075 | |
| Net Current Assets | £826,537 | £719,793 | |
| Net Assets | £1,018,015 | £887,868 | |
| Shareholder Funds | £968,512 | £1,018,015 | £887,868 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Change of details for a person with significant control | |||
| 6 October 2026 | Change of details for a person with significant control | |||
| 2 October 2026 | Appointment of a director | |||
| 29 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director |
Other companies in this industry
London
Elstree
Worthing
Leamington Spa
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →