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PROLEPSIS INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prolepsis Investment Limited. The company was founded 11 years ago and was given the registration number 08334143. The firm's registered office is in LONDON. You can find them at C/o Browne Jacobson Llp, 6 Bevis Marks, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROLEPSIS INVESTMENT LIMITED
Company Number:08334143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA

Director01 January 2023Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director17 December 2012Active
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director10 February 2020Active
Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

Corporate Secretary17 December 2012Active
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA

Director17 December 2012Active
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA

Director17 December 2012Active

People with Significant Control

Lvmh Moet Hennessy Louis Vuitton
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:22, Avenue Montaigne, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Termination secretary company with name termination date.

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2022-09-28Accounts

Accounts with accounts type full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-06-12Capital

Capital allotment shares.

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2020-02-25Officers

Appoint person director company with name date.

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2020-01-13Officers

Termination director company with name termination date.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-13Officers

Change person director company with change date.

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2019-10-03Accounts

Accounts with accounts type full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts amended with accounts type total exemption full.

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2017-11-06Accounts

Accounts with accounts type full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption full.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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