PROGENY LAW AND TAX LIMITED - LEEDS


Company Profile Company Filings

Overview

PROGENY LAW AND TAX LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PROGENY LAW AND TAX LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09558403. The accounts status is SMALL and accounts are next due on 31/12/2023.

PROGENY LAW AND TAX LIMITED - LEEDS

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1A TOWER SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROGENY PRIVATE LAW LTD (until 23/12/2019)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR MICHAEL SCOTT-SOMERS Feb 1972 British Director 2020-04-01 CURRENT
MR JULIAN CHARLES WATSON Mar 1968 British Director 2023-06-26 CURRENT
MR TONY MALEHAM Aug 1971 British Director 2023-10-09 CURRENT
MR NEIL ANTHONY MOLES Nov 1979 British Director 2016-04-21 CURRENT
MR ZEESHAN SHAZADA HUSSAIN Oct 1978 British Director 2023-06-26 CURRENT
MR MARTIN JAMES HASYN Jul 1973 Director 2015-07-29 CURRENT
MR SIMON PAUL WILLIAM GLAZEBROOK Apr 1981 British Director 2015-07-29 UNTIL 2017-01-03 RESIGNED
MS SUZANNAH EMILY FARNELL Jul 1978 British Director 2015-04-23 UNTIL 2016-06-08 RESIGNED
MRS FRANCES RUTH DAVIES Sep 1968 British Director 2015-07-10 UNTIL 2023-03-09 RESIGNED
MR PATRICK WILLIAM ELIO LEONI SCETI Sep 1983 British Director 2016-04-21 UNTIL 2022-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Progeny Group Limited 2016-04-24 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
7 PAVILION ROAD LIMITED WORTHING ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
59 ASTBURY ROAD RTM COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
108 STOCKWELL ROAD (RESIDENTS ASSOCIATION) LIMITED SELBY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
REMORTGAGE SOLICITORS LIMITED LEEDS Active DORMANT 69102 - Solicitors
WATSONS SOLICITORS LIMITED LEEDS Dissolved... DORMANT 69102 - Solicitors
CADS INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
YORKSHIRE ROWS YORK ENGLAND Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
THE PROGENY GROUP LIMITED LEEDS UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
CTESIUS LAW LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
YORKSHIRE ROWS ADVENTURES LTD YORK ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
2J PROPERTIES LIMITED SELBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THIRD FLOOR 5KER LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
391A LIVERPOOL ROAD LTD DEAL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROGENY HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
JASAME LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PROGENY TAX LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
WATSONS LAW LLP LEEDS UNITED KINGDOM Active SMALL None Supplied
GORDONS LLP BRADFORD ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Progeny Law and Tax Limited Filleted accounts for Companies House (small and micro) 2022-12-30 31-12-2021 £34,099 Cash £381,592 equity
Progeny Law and Tax Limited Filleted accounts for Companies House (small and micro) 2021-12-10 31-12-2020 £14,082 Cash £307,150 equity
PROGENY_LAW_AND_TAX_LIMIT - Accounts 2020-12-23 31-12-2019 £9,095 Cash £409,691 equity
Abbreviated Company Accounts - PROGENY PRIVATE LAW LTD 2016-10-18 31-12-2015 £9,934 Cash £21,994 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company