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Procon (London) Limited

Procon (London) Limited is an active company incorporated on 12 September 1994 with the registered office located in Chesham, Buckinghamshire. Procon (London) Limited was registered 31 years ago.
Status
Active
Active since 6 years ago
Company No
02967029
Private limited company
Age
31 years
Incorporated 12 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (14 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1937
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in South Africa • Born in Sep 1961
Mr Craig Scott Lardner
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Grove Mortgages Limited
Mr Roy Lardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.49K
Same as previous period
Total Liabilities
-£39.1K
Same as previous period
Net Assets
-£33.61K
Same as previous period
Debt Ratio (%)
712%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Mr Craig Scott Lardner Details Changed
1 Year Ago on 11 Sep 2024
Mr Craig Scott Lardner (PSC) Details Changed
1 Year Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Mr Craig Scott Lardner Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Craig Scott Lardner (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Craig Scott Lardner (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Craig Scott Lardner on 11 September 2024
Submitted on 16 Sep 2024
Change of details for Mr Craig Scott Lardner as a person with significant control on 11 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Change of details for Mr Craig Scott Lardner as a person with significant control on 1 November 2022
Submitted on 12 Apr 2023
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
Submitted on 3 Apr 2023
Change of details for Mr Craig Scott Lardner as a person with significant control on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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