LAWSCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAWSCO HOLDINGS LIMITED
COMPANY NUMBER
06504612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/02/2008
(16 years and 9 months old)
WEBSITE
https://www.progeny.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROGENY GROUP LIMITED | Active - Accounts Filed | View Report |
| LAWSCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADDIDI HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 31/07/2024 | Neil Anthony Moles (912780363) has left the board |
| 31/07/2024 | Caroline Michelle Hawkesley (911243823) has left the board |
Credit Risk Overview
Want to learn more about LAWSCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAWSCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAWSCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/07/2024 - Present (4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/02/2008 - Present (16 years and 9 months) Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
14/02/2008 - 01/07/2016 (8 years and 4 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 14/02/2008 - Present (16 years and 9 months) Secretary: 14/02/2008 - Present (16 years and 9 months) Born in Nov 1979 |
Resigned | Director&Secretary |
Current: 17 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 31/07/2024 | Neil Anthony Moles (912780363) has left the board |
| 31/07/2024 | Caroline Michelle Hawkesley (911243823) has left the board |
| 31/07/2024 | New Board Member Alistair Michael Scott-Somers (926248154) Appointed |
| 23/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 20/11/2023 | Steve Allen (926266333) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 07/04/2022 | Patrick William Elio Leoni Sceti (913988588) has left the board |
| 07/04/2022 | Andrew Clements Anthony Pereira (921417115) has left the board |
| 18/02/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 22/04/2020 | Robert Jonathan Gerwat (920886542) has left the board |
| 22/04/2020 | Alexander Charles Michael Shaw (918944979) has left the board |
| 22/04/2020 | Dominic Charles Lobo (904104859) has left the board |
| 25/03/2020 | Antony Paul Christopher Williams (921720346) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Steve Allen (926266333) Appointed |
| 25/09/2019 | Peter William Kenneth Moss (905088052) has left the board |
| 21/05/2019 | New Board Member Antony Paul Christopher Williams (921720346) Appointed |
| 21/05/2019 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 02/05/2019 | Antony Paul Christopher Williams (921720346) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | Caroline Michelle Hawkesley (911243823) has left the board |
| 20/09/2018 | Antony Williams (925026795) has left the board |
| 13/09/2018 | New Board Member Antony Williams (925026795) Appointed |
| 02/09/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Antony Paul Christopher Williams (921720346) Appointed |
| 13/08/2018 | Antony Williams (924904262) has left the board |
| 06/08/2018 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 06/08/2018 | New Board Member Antony Williams (924904262) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Robert Jonathan Gerwat (920886542) Appointed |
| 05/10/2017 | New Board Member Peter William Kenneth Moss (905088052) Appointed |
| 07/09/2017 | New Board Member Andrew Clements Anthony Pereira (921417115) Appointed |
| 07/09/2017 | New Board Member Dominic Charles Lobo (904104859) Appointed |
| 10/03/2017 | New Annual Return filed |
| 27/02/2017 | Patrick William Elio Leoni Sceti (919772412) has left the board |
| 27/02/2017 | New Board Member Patrick William Elio Leoni Sceti (913988588) Appointed |
| 16/02/2017 | New Board Member Charlotte Emily Willis (922351355) Appointed |
| 15/12/2016 | New Accounts filed |
| 15/12/2016 | Stephen Philip Thompson (908524262) has left the board |
| 11/04/2016 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
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