LEGACY PROTECTION LIMITED

Overview

Company Name	LEGACY PROTECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10103577
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEGACY PROTECTION LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LEGACY PROTECTION LIMITED located?

Registered Office Address	2 Manor Farm Court Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of LEGACY PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
BAXTER LEGACY PROTECTION LIMITED	Apr 05, 2016	Apr 05, 2016

What are the latest accounts for LEGACY PROTECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEGACY PROTECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for LEGACY PROTECTION LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Termination of appointment of Stephen Andrew Oliver as a director on Apr 20, 2025	1 pages	TM01

Apr 28, 2025	Cessation of Stephen Andrew Oliver as a person with significant control on Apr 20, 2025	1 pages	PSC07

Apr 07, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Director's details changed for Mr Stephen Andrew Oliver on Apr 04, 2024	2 pages	CH01

Apr 17, 2024	Director's details changed for Ms Kathryn Margaret Baxter on Apr 04, 2024	2 pages	CH01

Apr 17, 2024	Change of details for Mr Stephen Andrew Oliver as a person with significant control on Apr 04, 2024	2 pages	PSC04

Apr 17, 2024	Change of details for Ms Kathryn Margaret Baxter as a person with significant control on Apr 04, 2024	2 pages	PSC04

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 04, 2023 with updates	5 pages	CS01

Dec 13, 2022	Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on Dec 13, 2022	1 pages	AD01

Aug 31, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 19, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 04, 2021 with updates	5 pages	CS01

Apr 27, 2021	Appointment of Mr Stephen Andrew Oliver as a director on Jun 01, 2020	2 pages	AP01

Apr 27, 2021	Notification of Stephen Andrew Oliver as a person with significant control on Jun 01, 2020	2 pages	PSC01

Apr 27, 2021	Change of details for Ms Kathryn Margaret Baxter as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 22, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Director's details changed for Ms Kathryn Margaret Baxter on Apr 12, 2019	2 pages	CH01

Apr 09, 2020	Change of details for Ms Kathryn Margaret Baxter as a person with significant control on Apr 12, 2019	2 pages	PSC04

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Jul 19, 2019	Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

View All Filings

Who are the officers of LEGACY PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAXTER, Kathryn Margaret Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England	Apr 05, 2016		Director	Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England		England	British	1971-1	Director	201448940003
OLIVER, Stephen Andrew Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England	Jun 01, 2020	Apr 20, 2025	Director	Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England		England	British	1960-8	Director	74291110006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGACY PROTECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Andrew Oliver Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England	Jun 01, 2020	Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Kathryn Margaret Baxter Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England	Apr 06, 2016	Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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