Founded in 2007, London Process Centre, classified under reg no. 06162848 is an active company. Currently registered at Oakland Court CM3 5XA, South Woodham Ferrers the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 4 directors, namely Kosuke N., Yoshiharu T. and Kenichi M. and others. Of them, Nicola C. has been with the company the longest, being appointed on 21 June 2011 and Kosuke N. has been with the company for the least time - from 18 December 2023. As of 30 April 2024, there were 13 ex directors - Kenichiro K., Katsuichiro T. and others listed below. There were no ex secretaries.
| Office Address | Oakland Court |
| Office Address2 | 26 Market Square |
| Town | South Woodham Ferrers |
| Post code | CM3 5XA |
| Country of origin | United Kingdom |
| Registration Number | 06162848 |
| Date of Incorporation | Thu, 15th Mar 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 21 June 2011
The register of PSCs that own or control the company includes 1 name. As we discovered, there is Mitsui & Co. Europe Plc from London. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mitsui & Co. Europe Plc
8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS
| Legal authority | Uk |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 02204039 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 1 160 557 | 1 250 075 |
| Net Assets Liabilities | 815 289 | 887 868 |
| Other | ||
| Accrued Liabilities | 67 958 | 67 482 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 022 600 | 1 056 220 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 321 937 | 20 499 |
| Administrative Expenses | 2 975 358 | 3 382 386 |
| Amounts Owed By Other Related Parties Other Than Directors | 57 149 | 96 042 |
| Amounts Owed By Parent Entities | 817 867 | 908 641 |
| Amounts Owed To Parent Entities | 140 372 | 182 710 |
| Average Number Employees During Period | 71 | 75 |
| Balances Amounts Owed By Related Parties | 3 628 740 | |
| Balances Amounts Owed To Related Parties | 609 820 | |
| Cash Cash Equivalents | 215 638 | 152 674 |
| Cash Cash Equivalents Cash Flow Value | 215 638 | 152 674 |
| Current Liabilities | 519 208 | 530 282 |
| Current Tax For Period | 30 389 | 48 311 |
| Current Tax Liabilities | 30 389 | 48 311 |
| Deferred Tax Assets | 24 614 | 24 615 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 2 382 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | -5 439 | -1 |
| Dividends Paid Classified As Financing Activities | -201 630 | -120 000 |
| Finance Lease Liabilities Present Value Total Lessor | 199 419 | 97 511 |
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 162 500 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 30 875 | |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -113 | |
| Income Taxes Paid Refund Classified As Operating Activities | -97 278 | |
| Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation | -60 827 | 62 851 |
| Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences | -113 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 198 237 | 112 252 |
| Interest Paid Classified As Operating Activities | -7 892 | -5 965 |
| Interest Payable Similar Charges Finance Costs | 7 892 | 5 965 |
| Net Current Assets Liabilities | 641 349 | 719 793 |
| Non-current Assets | 373 359 | 265 586 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 31 675 | 78 632 |
| Other Disposals Property Plant Equipment | 33 624 | 94 653 |
| Other Payables | 81 164 | 9 463 |
| Other Taxation Social Security Payable | 99 401 | 120 408 |
| Payments Lease Liabilities Classified As Financing Activities | -97 998 | -99 924 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 95 595 | 91 126 |
| Prepayments | 62 403 | 83 342 |
| Proceeds From Sales Property Plant Equipment | -1 455 | |
| Profit Loss | -44 634 | 192 579 |
| Property Plant Equipment Gross Cost | 117 180 | 127 185 |
| Property Plant Equipment Including Right-of-use Assets | 348 745 | 240 971 |
| Purchase Property Plant Equipment | -19 299 | -20 499 |
| Tax Expense Credit Applicable Tax Rate | -3 740 | 45 769 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -299 | -472 |
| Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings | -5 907 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 049 | |
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 1 639 | 964 |
| Total Assets | 1 533 916 | 1 515 661 |
| Total Liabilities | 718 627 | 627 793 |
| Trade Other Payables | 388 895 | 380 063 |
| Trade Other Receivables | 944 919 | 1 097 401 |
| Director Remuneration | 302 569 | 276 140 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 18, 2023 new director was appointed. filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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