General information

Name:

Progeny Law Ltd

Office Address:

1a Tower Square LS1 4DL Leeds

Number: 09585237

Incorporation date: 2015-05-11

Dissolution date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 signifies the founding of Progeny Law Limited, a firm which was located at 1a Tower Square, , Leeds. It was founded on 2015-05-11. The registered no. was 09585237 and the postal code was LS1 4DL. It had existed on the British market for six years until 2021-09-07. It has a history in business name change. Previously this firm had two different names. Up till 2019 this firm was run as Progeny Corporate Law and up to that point the company name was Mark Burns Legal Services.

Regarding to this specific business, a number of director's responsibilities up till now have been executed by Steven A., Neil M. and Alistair S.. As for these three people, Alistair S. had managed the business the longest, having become a vital addition to the Management Board 8 years ago.

The companies with significant control over this firm were: The Progeny Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 170 Piccadilly, W1J 9EJ and was registered as a PSC under the reg no 09276612.

  • Previous company's names
  • Progeny Law Limited 2019-03-23
  • Progeny Corporate Law Limited 2016-11-09
  • Mark Burns Legal Services Limited 2015-05-11

Financial data based on annual reports

Company staff

Steven A.

Role: Director

Appointed: 14 June 2018

Latest update: 28 May 2023

Neil M.

Role: Director

Appointed: 09 December 2016

Latest update: 28 May 2023

Alistair S.

Role: Director

Appointed: 24 October 2016

Latest update: 28 May 2023

People with significant control

The Progeny Group Limited
Address: Egyptian House 170 Piccadilly, London, W1J 9EJ, England
Legal authority Uk Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09276612
Notified on 31 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 May 2022
Confirmation statement last made up date 11 May 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

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