Active
Company Information for PROGENY LAW AND TAX LIMITED
1A TOWER SQUARE, LEEDS, LS1 4DL,
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Company Registration Number
09558403
Private Limited Company
Active |
Company Name | ||
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PROGENY LAW AND TAX LIMITED | ||
Legal Registered Office | ||
1A TOWER SQUARE LEEDS LS1 4DL | ||
Previous Names | ||
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Company Number | 09558403 | |
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Company ID Number | 09558403 | |
Date formed | 2015-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB216080832 |
Last Datalog update: | 2024-05-05 15:27:41 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES RUTH DAVIES |
||
MARTIN JAMES HASYN |
||
PATRICK WILLIAM ELIO LEONI SCETI |
||
NEIL ANTHONY MOLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PAUL WILLIAM GLAZEBROOK |
Director | ||
SUZANNAH EMILY FARNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEEDWELL 1761 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
YORKSHIRE ROWS ADVENTURES LTD | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
YORKSHIRE ROWS | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
KZ INVESTMENTS | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
CADS INVESTMENTS | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
LXS INVESTMENTS | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
WAAS INVESTMENTS | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
TAGS INVESTMENTS | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
DREAMS COME TRUE CHARITY | Director | 2018-02-23 | CURRENT | 1988-10-03 | Active | |
LSG VENTURES LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
LAWSCO HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2008-02-14 | Active | |
THE PROGENY GROUP LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
LSG REAL ESTATE LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
LEONI SCETI GROUP LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
PEGASUS RESIDENTIAL INVESTMENTS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
LEONI SCETI REAL ESTATE INVESTMENTS LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
CHESTERGATE FINANCIAL PLANNING LIMITED | Director | 2017-09-29 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
TONEPORT LIMITED | Director | 2017-03-17 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
QUADRANT PARTNERSHIP LIMITED | Director | 2017-03-17 | CURRENT | 1994-05-11 | Active - Proposal to Strike off | |
PROGENY LAW LIMITED | Director | 2016-12-09 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
THE PROGENY GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-10-23 | Active | |
PROGENY ASSET MANAGEMENT LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
LAWSCO LIMITED | Director | 2008-03-04 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
PROGENY WEALTH LIMITED | Director | 2008-03-04 | CURRENT | 1979-01-09 | Active | |
LAWSCO HOLDINGS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR TONY MALEHAM | ||
DIRECTOR APPOINTED MR JULIAN CHARLES WATSON | ||
DIRECTOR APPOINTED MR ZEESHAN SHAZADA HUSSAIN | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCES RUTH DAVIES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Martin James Hasyn on 2022-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM ELIO LEONI SCETI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095584030001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for The Progeny Group Limited as a person with significant control on 2021-07-02 | |
AD02 | Register inspection address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL | |
AD04 | Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 953 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095584030001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MICHAEL SCOTT-SOMERS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Progeny House 46 Park Place Leeds LS1 2RY England | |
RES15 | CHANGE OF COMPANY NAME 02/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for The Progeny Group Limited as a person with significant control on 2019-09-17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-20 GBP 892 | |
CAP-SS | Solvency Statement dated 13/06/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 892 | |
CH01 | Director's details changed for Mr Neil Anthony Moles on 2018-12-03 | |
CH01 | Director's details changed for Mr Neil Anthony Moles on 2018-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 771 | |
SH19 | Statement of capital on 2017-09-22 GBP 771 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/09/17 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Patrick William Elio Leoni Sceti on 2017-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
AD02 | Register inspection address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH06 | 01/02/17 STATEMENT OF CAPITAL GBP 771.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MOLES / 13/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLAZEBROOK | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH FARNELL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 23/04/16 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR NEIL MOLES | |
AP01 | DIRECTOR APPOINTED MR PATRICK WILLIAM ELIO LEONI SCETI | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 501 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 46 PARK PLACE LEEDS LS1 2RY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM PARK HOUSE PARK SQUARE WEST LEEDS LS1 2PW ENGLAND | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 400 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HASYN | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL WILLIAM GLAZEBROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 6 TREDGOLD CRESCENT BRAMHOPE LEEDS LS16 9BR ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS FRANCES RUTH DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM SAGARS ACCOUNTANTS LIMITED GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG UNITED KINGDOM | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGENY LAW AND TAX LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as PROGENY LAW AND TAX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |