THE PROGENY GROUP LIMITED
LONDON LS ADVISORY PLATFORM LIMITED

Hellopages » Greater London » Westminster » W1J 9EJ

Company number 09276612
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address EGYPTIAN HOUSE, 170 PICCADILLY, LONDON, ENGLAND, W1J 9EJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 4,208 ; Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017; Director's details changed for Mr Neil Anthony Moles on 13 February 2017. The most likely internet sites of THE PROGENY GROUP LIMITED are www.theprogenygroup.co.uk, and www.the-progeny-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Progeny Group Limited is a Private Limited Company. The company registration number is 09276612. The Progeny Group Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of The Progeny Group Limited is Egyptian House 170 Piccadilly London England W1j 9ej. . LEONI SCETI, Patrick William Elio is a Director of the company. MOLES, Neil Anthony is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
LEONI SCETI, Patrick William Elio
Appointed Date: 23 October 2014
42 years old
Director
MOLES, Neil Anthony
Appointed Date: 01 April 2015
45 years old

Persons With Significant Control

Mr Neil Anthony Moles
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leoni Sceti Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PROGENY GROUP LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 4,208
08 Mar 2017
Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017
14 Feb 2017
Director's details changed for Mr Neil Anthony Moles on 13 February 2017
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 2,972
...
... and 8 more events
13 May 2015
Appointment of Mr Neil Anthony Moles as a director on 1 April 2015
13 May 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,700
13 May 2015
Resolutions
  • RES13 ‐ Clause 8.2. of articles be waived in relation to the issue of 1,200 new shares of the company 01/04/2015
  • RES13 ‐ Clause 8.2. of articles be waived in relation to the issue of 1,200 new shares of the company 01/04/2015
23 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE PROGENY GROUP LIMITED Charges

28 August 2015
Charge code 0927 6612 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 park place leeds t/no YWE59924…
21 August 2015
Charge code 0927 6612 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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