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LEGACY CHANGE MANAGEMENT CONSULTING LIMITED

LEGACY CHANGE MANAGEMENT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEGACY CHANGE MANAGEMENT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04372634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGACY CHANGE MANAGEMENT CONSULTING LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LEGACY CHANGE MANAGEMENT CONSULTING LIMITED located?

    Registered Office Address
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGACY CHANGE MANAGEMENT CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for LEGACY CHANGE MANAGEMENT CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for LEGACY CHANGE MANAGEMENT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		4 pagesAA

    Micro company accounts made up to Apr 05, 2023

    		4 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 13, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		4 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		4 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		4 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2018

    		4 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2017

    		10 pagesAA

    Director's details changed for Charles Russell Peachey on Jul 24, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Director's details changed for Charles Russell Peachey on Dec 01, 2016

    		2 pagesCH01

    Secretary's details changed for Mrs Mandy Lynn Peachey on Dec 01, 2016

    		1 pagesCH03

    Sub-division of shares on May 01, 2016

    		6 pagesSH02

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redes 1DORD £1 shares 01/05/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LEGACY CHANGE MANAGEMENT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACHEY, Mandy Lynn
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Secretary
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		BritishDtp Operator80520850006
    PEACHEY, Charles Russell
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Director
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		SpainBritishConsultant80520620006
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGACY CHANGE MANAGEMENT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Russell Peachey
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0