Procon (London) Limited

Active02967029 Private limited company
Incorporated
12 September 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Craig Scott Lardner
Accounts type
Micro entity
Region
South East
Address
Little Briars Cobham Road
Fetcham
Leatherhead
KT22 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 1994
British
Born July 1963 (63)
Officer history (5 former)
14 September 2026
Resigned Scott, Ian Murray as Director
14 September 2026
Resigned Lardner, Roy as Director
14 September 2026
Resigned Lardner, Roy as Secretary
22 March 2022
Appointed Scott, Ian Murray as Director
13 April 2021
Appointed Lardner, Roy as Director
11 May 2017
Resigned Lardner, Roy as Director
9 August 2012
Appointed Lardner, Roy as Director
12 September 1994
Appointed Lardner, Craig Scott as Director
12 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1994
Appointed Lardner, Roy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1963 (63)

Financials

Net Assets
(£33,609)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£26,859) (£26,859) (£27,159) (£33,609) (£33,609) (£33,609)
Balance sheet detail
202420232022202120202019
Current Assets£5,488£5,488£5,488£1,000£18£18
Creditors (< 1 year)£39,097£39,097£39,097£28,159£26,877
Creditors (> 1 year)£26,877
Net Current Assets(£33,609)(£33,609)(£33,609)(£27,159)£18(£26,859)
Net Assets(£33,609)(£33,609)(£33,609)(£27,159)(£26,859)(£26,859)
Shareholder Funds(£33,609)(£33,609)(£33,609)(£27,159)(£26,859)(£26,859)

Filings

Recent filings only. See the full history on Companies House

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