The Progeny Group LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2021-12-31 | |
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| Trade Debtors | £11,010,204 | +8.16% |
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| Employees | £11 | -9.10% |
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| Total assets | £35,451,278 | +5.44% |
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LS ADVISORY PLATFORM LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 09276612 |
| Record last updated | Friday, November 17, 2023 11:15:40 AM UTC |
| Official Address | Egyptian House 170 Piccadilly London England W1j9ej St James's There are 33 companies registered at this street |
| Postal Code | W1J9EJ |
| Sector | Activities of financial services holding companies |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 5, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2023 | Appointment of a man as Director and Solicitor | |
| Registry | Apr 4, 2022 | Resignation of 10 people: one Director (a woman) | |
| Registry | Dec 12, 2019 | Five appointments: a man and 4 women | |
| Registry | Sep 17, 2019 | Five appointments: 5 men | |
| Registry | Jun 27, 2019 | Appointment of a person as Shareholder (50-75%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 27, 2019 | Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control | |
| Registry | Oct 16, 2018 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Oct 16, 2018 | Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) | |
| Registry | Mar 20, 2017 | Return of allotment of shares | |
| Registry | Mar 20, 2017 | Return of allotment of shares 2599236... | |
| Registry | Mar 8, 2017 | Change of registered office address | |
| Registry | Mar 8, 2017 | Change of registered office address 2599179... | |
| Registry | Feb 14, 2017 | Change of particulars for director | |
| Registry | Feb 14, 2017 | Change of particulars for director 2599094... | |
| Registry | Oct 10, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 10, 2016 | Confirmation statement made , with updates 2597949... | |
| Registry | Aug 1, 2016 | Return of allotment of shares | |
| Registry | Aug 1, 2016 | Return of allotment of shares 2597655... | |
| Registry | Jun 15, 2016 | Company name change | |
| Financials | Apr 13, 2016 | Annual accounts | |
| Financials | Apr 13, 2016 | Annual accounts 7947722... | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Nov 16, 2015 | Annual return | |
| Registry | Nov 16, 2015 | Annual return 2595951... | |
| Registry | Oct 28, 2015 | Return of allotment of shares | |
| Registry | Oct 28, 2015 | Return of allotment of shares 2595863... | |
| Registry | Oct 28, 2015 | Return of allotment of shares | |
| Registry | Oct 28, 2015 | Return of allotment of shares 2595863... | |
| Registry | Sep 2, 2015 | Registration of a charge / charge code | |
| Registry | Sep 2, 2015 | Registration of a charge / charge code 7932607... | |
| Registry | Aug 29, 2015 | Registration of a charge / charge code | |
| Registry | Aug 29, 2015 | Registration of a charge / charge code 2595618... | |
| Registry | Jul 9, 2015 | Return of allotment of shares | |
| Registry | Jul 9, 2015 | Return of allotment of shares 2595404... | |
| Registry | May 13, 2015 | Appointment of a person as Director | |
| Registry | May 13, 2015 | Return of allotment of shares | |
| Registry | May 13, 2015 | Resolution | |
| Registry | May 13, 2015 | Appointment of a person as Director | |
| Registry | May 13, 2015 | Return of allotment of shares | |
| Registry | May 13, 2015 | Resolution | |
| Registry | Apr 1, 2015 | Appointment of a man as Director and None | |
| Registry | Jan 23, 2015 | Change of accounting reference date | |
| Registry | Jan 23, 2015 | Change of accounting reference date 2594704... | |
| Registry | Oct 23, 2014 | Appointment of a man as Director and Corporate Finance | |
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