PROLEPSIS INVESTMENT LIMITED
Non-Trading
General Information
NAME
PROLEPSIS INVESTMENT LIMITED
COMPANY NUMBER
08334143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
c/o Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBINVEST SAS | N/A | N/A |
| PROLEPSIS INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROLEPSIS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLEPSIS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLEPSIS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2012 - Present (11 years and 11 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/02/2020 - Present (4 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2012 - 31/12/2019 (7years) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/2012 - Present (11 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LVMH MOET HENNESSEY-LOUIS VUITTON SE | N/A | N/A |
| BENEFIT COSMETICS LLC | N/A | N/A |
| BENEFIT COSMETICS LIMITED | Active - Accounts Filed | View Report |
| BENEFIT COSMETICS IRELAND LIMITED | N/A | N/A |
| BULGARI S.P.A. | N/A | N/A |
| BVLGARI (UK) LIMITED | Active - Accounts Filed | View Report |
| BVLGARI SPA | N/A | N/A |
| BULGARI IRELAND LIMITED | N/A | N/A |
| BVLGARI INTERNATIONAL CORP (BIC) NV | N/A | N/A |
| CELINE SA | N/A | N/A |
| CELINE UK LIMITED | Active - Accounts Filed | View Report |
| GIVENCHY COUTURE LIMITED | Active - Accounts Filed | View Report |
| CHAUMET INTERNATIONAL SA | N/A | N/A |
| CHAUMET (LONDON) LIMITED | Active - Accounts Filed | View Report |
| EMILIO PUCCI SRL | N/A | N/A |
| EMILIO PUCCI UK LIMITED | Active - Accounts Filed | View Report |
| FRED PARIS SA | N/A | N/A |
| FRED LONDRES LIMITED | Active - Accounts Filed | View Report |
| FRESH INC | N/A | N/A |
| FRESH COSMETICS LIMITED | Active - Accounts Filed | View Report |
| GRANDVILLE | N/A | N/A |
| CHRISTIAN DIOR COUTURE SA | N/A | N/A |
| CHRISTIAN DIOR UK LIMITED | Active - Accounts Filed | View Report |
| GUERLAIN SAS | N/A | N/A |
| GUERLAIN LIMITED | Active - Accounts Filed | View Report |
| KENZO SA | N/A | N/A |
| KENZO UK LIMITED | Active - Accounts Filed | View Report |
| LOEWE SA | N/A | N/A |
| LOEWE HERMANOS (UK) LIMITED | Active - Accounts Filed | View Report |
| LOUIS VUITTON MALLETIER SA | N/A | N/A |
| LOUIS VUITTON UK LIMITED | Active - Accounts Filed | View Report |
| LOUIS VUITTON UK LIMITED | N/A | N/A |
| LOUIS VUITTON IRELAND LIMITED | N/A | N/A |
| LVMH FASHION GROUP SERVICES SAS | N/A | N/A |
| LVMH FG SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LVMH FRAGRANCE BRANDS | N/A | N/A |
| LVMH FRAGRANCE BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| LVMH SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAKE UP FOR EVER SA | N/A | N/A |
| MAKE UP FOR EVER U.K. LIMITED | Non-Trading | View Report |
| MARC JACOBS INTERNATIONAL LLC | N/A | N/A |
| MARC JACOBS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| MOET HENNESSY INTERNATIONAL SA | N/A | N/A |
| JAS. HENNESSY & CO. LIMITED | N/A | N/A |
| MOET HENNESSY U.K. LIMITED | Active - Accounts Filed | View Report |
| MOET HENNESSY INTERNATIONAL SAS | N/A | N/A |
| MOET HENNESSY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| P & C INTERNATIONAL SAS | N/A | N/A |
| KENDO BRANDS LIMITED | Active - Accounts Filed | View Report |
| PARFUMS CHRISTIAN DIOR SA | N/A | N/A |
| PARFUMS CHRISTIAN DIOR(U.K.)LIMITED | Active - Accounts Filed | View Report |
| PARFUMS CHRISTIAN DIOR (IRELAND) LIMITED | N/A | N/A |
| PROBINVEST SAS | N/A | N/A |
| PROLEPSIS INVESTMENT LIMITED | Non-Trading | View Report |
| SOFIDIV UK LIMITED | Active - Accounts Filed | View Report |
| NICHOLAS KIRKWOOD LIMITED | Active - Accounts Filed | View Report |
| RIMOWA GMBH | N/A | N/A |
| RIMOWA GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| SOFIDIV UK LTD | N/A | N/A |
| ACQUA DI PARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 20/01/2023 | Bernard Kuhn (907426998) has left the board |
| 20/01/2023 | New Board Member Caroline Bergeron Plantefeve (930442537) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 27/02/2020 | New Board Member Clementine Tassin (926748932) Appointed |
| 15/01/2020 | Olivier Perouse (917445024) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 09/09/2015 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 09/09/2015 | CASTLEGATE SECRETARIES LIMITED (917445021) has left the board |
| 23/12/2014 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 28/12/2012 | Bernard Kuhn (917445022) has left the board |
| 28/12/2012 | New Board Member Jean-Jacques Michael Guiony (914620687) Appointed |
| 28/12/2012 | Jean-Jacques Guiony (917445023) has left the board |
| 28/12/2012 | New Board Member Bernard Kuhn (907426998) Appointed |
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