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 |
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?
| Company Name | From | Until |
|---|---|---|
| BAXTER LEGACY PROTECTION LIMITED | Apr 05, 2016 | Apr 05, 2016 |
What are the latest accounts for LEGACY PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEGACY PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for LEGACY PROTECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ms Kathryn Margaret Baxter as a person with significant control on Apr 20, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Stephen Andrew Oliver as a director on Apr 20, 2025 | 1 pages | TM01 | ||
Cessation of Stephen Andrew Oliver as a person with significant control on Apr 20, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Andrew Oliver on Apr 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kathryn Margaret Baxter on Apr 04, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stephen Andrew Oliver as a person with significant control on Apr 04, 2024 | 2 pages | PSC04 | ||
Change of details for Ms Kathryn Margaret Baxter as a person with significant control on Apr 04, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||
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 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Stephen Andrew Oliver as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Notification of Stephen Andrew Oliver as a person with significant control on Jun 01, 2020 | 2 pages | PSC01 | ||
Change of details for Ms Kathryn Margaret Baxter as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kathryn Margaret Baxter on Apr 12, 2019 | 2 pages | CH01 | ||
Change of details for Ms Kathryn Margaret Baxter as a person with significant control on Apr 12, 2019 | 2 pages | PSC04 | ||
Who are the officers of LEGACY PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Kathryn Margaret | Director | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England | England | British | 201448940003 | |||||
| OLIVER, Stephen Andrew | Director | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England | England | British | 74291110006 |
Who are the persons with significant control of LEGACY PROTECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Oliver | 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
| |||
| Ms Kathryn Margaret Baxter | 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
| |||
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