London Registrars Process Agency Ltd (registration number 04860735) is a private limited company started on 2003-08-08. This firm was registered at Suite A, 6 Honduras Street, London EC1Y 0TH. Having undergone a change in 2009-05-21, the previous name the company used was Chancery Registrars Ltd. London Registrars Process Agency Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified", Standard Industrial Classification: 69109 - "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name London Registrars Process Agency Ltd
Number 04860735
Date of Incorporation: 2003-08-08
End of financial year: 31 March
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH
SIC code: 82990 - Other business support service activities not elsewhere classified
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Peter D. (appointed on 08 August 2003). The official register reports 2 persons of significant control, namely: Peter D. owns over 3/4 of shares, 3/4 to full of voting rights, Giulia L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 35,185 55,075 60,257 34,124 33,754 26,318 32,957 30,658 43,880 26,635 45,453 39,071
Total Assets Less Current Liabilities 17,441 22,542 31,468 32,533 33,006 24,850 24,215 24,336 29,742 26,088 28,342 5,815
Fixed Assets - - - 667 334 - - - - - - -
Number Shares Allotted - - 2 2 - - - - - - - -
Shareholder Funds 17,441 22,542 31,468 32,533 33,006 24,850 - - - - - -
Tangible Fixed Assets - - - 667 334 - - - - - - -

People with significant control

Peter D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Giulia L.
6 April 2016 - 28 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 5th, July 2023 | accounts
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