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LEGACY PRACTICE LIMITED

LEGACY PRACTICE LIMITED

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

    • Overview

    Company NameLEGACY PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13638772
    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 PRACTICE LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is LEGACY PRACTICE LIMITED located?

    Registered Office Address
    Belmont Suite Paragon Business Park
    Chorley New Road
    BL6 6HG Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGACY PRACTICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROUNDED PRACTICE LIMITEDSep 23, 2021Sep 23, 2021

    What are the latest accounts for LEGACY PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for LEGACY PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2024

    		7 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Certificate of change of name

    Company name changed grounded practice LIMITED\certificate issued on 09/07/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Sep 22, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Change of details for Ms Chloe Jane Phelps as a person with significant control on Sep 01, 2024

    		2 pagesPSC04

    Director's details changed for Ms Chloe Jane Phelps on Sep 01, 2024

    		2 pagesCH01

    Registered office address changed from Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite Paragon Business Park Chorley New Road Bolton BL66HG on Sep 27, 2024

    		1 pagesAD01

    Registered office address changed from 2 Commercial Street Manchester Lancashire M15 4RQ United Kingdom to Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on Apr 12, 2024

    		1 pagesAD01

    Termination of appointment of Peter Martin as a director on Feb 14, 2024

    		1 pagesTM01

    Termination of appointment of David Smith-Milne as a director on Feb 14, 2024

    		1 pagesTM01

    Notification of Chloe Jane Phelps as a person with significant control on Feb 14, 2024

    		2 pagesPSC01

    Cessation of Place Capital Advisory Limited as a person with significant control on Feb 14, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 22, 2023 with updates

    		4 pagesCS01

    Cessation of Place Capital Group Limited as a person with significant control on Jan 20, 2022

    		1 pagesPSC07

    Notification of Place Capital Advisory Limited as a person with significant control on Jan 20, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2021

    Statement of capital on Sep 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEGACY PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELPS, Chloe Jane
    Paragon Business Park
    Chorley New Road, Horwich
    BL6 6HG Bolton
    Belmont Suite
    England
    		Director
    Paragon Business Park
    Chorley New Road, Horwich
    BL6 6HG Bolton
    Belmont Suite
    England
    		EnglandBritish287566690001
    MARTIN, Peter
    Commercial Street
    M15 4RQ Manchester
    2
    Lancashire
    United Kingdom
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    Lancashire
    United Kingdom
    		EnglandBritish275358960001
    SMITH-MILNE, David
    Commercial Street
    M15 4RQ Manchester
    2
    Lancashire
    United Kingdom
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    Lancashire
    United Kingdom
    		EnglandBritish206012760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chloe Jane Phelps
    Tanner Street
    SE1 3LE London
    5
    United Kingdom
    		Feb 14, 2024
    Tanner Street
    SE1 3LE London
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Jan 20, 2022
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13788825
    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.
    378-380 Deansgate
    M3 3LY Manchester
    C/O Pannone Corporate Llp
    United Kingdom
    		Sep 23, 2021
    378-380 Deansgate
    M3 3LY Manchester
    C/O Pannone Corporate Llp
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12950535
    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