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 8 months and 7 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 |
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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, (-260 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 |