Menna Overview
Here’s a quick overview of PROLUDIC LIMITED 👀 — a Leicestershire based business that started in 2002.
PROLUDIC LIMITED
- Company statusactive
- Company No04455803
- Age24 years 1 month Incorporated 6 June 2002
- Officers4
Address
C/O Forvis Mazars Llp 6 Dominus Way, Leicester, Leicestershire, LE19 1RP, United Kingdom
PROLUDIC LIMITED is an active company incorporated on 6 June 2002 and based in Leicestershire, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 24 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Jan 2020
Capital Name Of Class Of Shares
7 Years Ago on 11 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 08 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 23 Mar 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Joseph | secretary | 26 Mar 2021 | |
| BAKER, Robert Alan | director | Jul 1972 | 20 Mar 2015 |
| LE POUPON, Denis Jaques Francois | director | Feb 1955 | 06 Jun 2002 |
| PROFIL SARL | corporate director | 06 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Denis Le Poupon | Feb 1955 | 06 Apr 2016 |
| Mr Robert Alan Baker | Jul 1972 | 06 Apr 2016 |
| Profil Sarl | 06 Apr 2016 |
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Here’s a quick overview of PROLUDIC LIMITED 👀 — a Leicestershire based business that started in 2002.