PROGENY WEALTH LIMITED
1A TOWER SQUARE, LEEDS LS1 4DL- Active
- Private Limited Company
- Company No. 01408197
- Last Updated: 01 Mar 2024
Company Profile
PROGENY WEALTH LIMITED was incorporated on Tuesday, January 9, 1979 as a Private Limited Company with registered address in LEEDS. PROGENY WEALTH LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 45 years 7 months and 30 days.
| Name | PROGENY WEALTH LIMITED |
|---|---|
| Company number | 01408197 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TOWER SQUARE LEEDS LS1 4DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lawsco Holdings Limited Tower Square, LS1 4DL |
Dates: Tuesday, August 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lawsco Limited 46 Park Place, LS1 2RY |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-252 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PROGENY WEALTH LIMITED | 09 Jan 1979 |
| LAWRENCE SCOFFIELD & CO. LIMITED | 06 Sep 2017 |