The Progeny Group Limited

General information

Name:

The Progeny Group Ltd

Office Address:

1a Tower Square LS1 4DL Leeds

Number: 09276612

Incorporation date: 2014-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named The Progeny Group was created on 2014-10-23 as a Private Limited Company. The firm's registered office may be reached at Leeds on 1a Tower Square. Should you need to reach this company by post, the postal code is LS1 4DL. The registration number for The Progeny Group Limited is 09276612. The firm name is The Progeny Group Limited. The firm's previous clients may recognize the firm also as Ls Advisory Platform, which was used until 2016-06-15. The firm's principal business activity number is 64205 which stands for Activities of financial services holding companies. The Progeny Group Ltd reported its latest accounts for the financial period up to 2020/12/31. The business most recent annual confirmation statement was submitted on 2021/10/10.

The data we obtained detailing this particular firm's management reveals that there are twelve directors: Amy T., Charlotte W., Caroline H. and 9 other members of the Management Board who might be found within the Company Staff section of this page who became members of the Management Board on 2019-12-12, 2019-09-17 and 2015-04-01.

  • Previous company's names
  • The Progeny Group Limited 2016-06-15
  • Ls Advisory Platform Limited 2014-10-23

Financial data based on annual reports

Company staff

Amy T.

Role: Director

Appointed: 12 December 2019

Latest update: 1 November 2021

Charlotte W.

Role: Director

Appointed: 12 December 2019

Latest update: 1 November 2021

Caroline H.

Role: Director

Appointed: 12 December 2019

Latest update: 1 November 2021

Samantha M.

Role: Director

Appointed: 12 December 2019

Latest update: 1 November 2021

Timothy T.

Role: Director

Appointed: 12 December 2019

Latest update: 1 November 2021

Alistair S.

Role: Director

Appointed: 17 September 2019

Latest update: 1 November 2021

Ian H.

Role: Director

Appointed: 17 September 2019

Latest update: 1 November 2021

Andrew P.

Role: Director

Appointed: 17 September 2019

Latest update: 1 November 2021

Steven A.

Role: Director

Appointed: 17 September 2019

Latest update: 1 November 2021

Martin H.

Role: Director

Appointed: 17 September 2019

Latest update: 1 November 2021

Neil M.

Role: Director

Appointed: 01 April 2015

Latest update: 1 November 2021

Patrick L.

Role: Director

Appointed: 23 October 2014

Latest update: 1 November 2021

People with significant control

The companies that control this firm are: Progeny Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Leeds at Tower Square, LS1 4DL and was registered as a PSC under the registration number 11872596.

Progeny Holdings Limited
Address: 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Legal authority The Uk Companies Act 2006
Legal form A Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11872596
Notified on 27 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Leoni Sceti Group Limited
Address: 6th Floor Dudley House 169 Piccadilly, London, W1J 9EH, England
Legal authority Uk Companies Act 2006
Legal form A Company Limited By Shares
Country registered Uk
Place registered Uk Companies House
Registration number 7492071
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Neil M.
Notified on 16 October 2018
Ceased on 27 June 2019
Nature of control:
substantial control or influence
Neil M.
Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 October 2022
Confirmation statement last made up date 10 October 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2020 (AA)
filed on: 29th, September 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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