General information

Name:

Progeny Law Ltd

Office Address:

1a Tower Square LS1 4DL Leeds

Number: 09585237

Incorporation date: 2015-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09585237 six years ago, Progeny Law Limited is a Private Limited Company. The company's actual office address is 1a Tower Square, Leeds. It 's been two years that The company's business name is Progeny Law Limited, but until 2019 the business name was Progeny Corporate Law and up to that point, up till 2016-11-09 this firm was known under the name Mark Burns Legal Services. It means this company used three different names. This business's principal business activity number is 69102 : Solicitors. The company's latest filed accounts documents provide detailed information about the period up to 2019-12-31 and the most current confirmation statement was released on 2020-05-11.

In order to satisfy its client base, this specific business is constantly guided by a unit of three directors who are Steven A., Neil M. and Alistair S.. Their outstanding services have been of prime importance to this business for 3 years.

  • 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: 10 February 2021

Neil M.

Role: Director

Appointed: 09 December 2016

Latest update: 10 February 2021

Alistair S.

Role: Director

Appointed: 24 October 2016

Latest update: 10 February 2021

People with significant control

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

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 2021
Confirmation statement last made up date 11 May 2020
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 Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Tue, 31st Dec 2019 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
5
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