Legacy Change Management Consulting Limited

Active04372634 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Charles Russell Peachey
Owned by
Charles Russell Peachey
Accounts type
Micro entity
Region
South East
Address
168 Church Road
Hove
East Sussex
BN3 2DL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Peachey, Mandy Lynn
Secretary · Appointed 16 February 2002
British
Peachey, Charles Russell
Director · Appointed 13 February 2002
British
Born October 1961 (65)
Officer history (2 former)
16 February 2002
Appointed Peachey, Mandy Lynn as Secretary
13 February 2002
Appointed Peachey, Charles Russell as Director
13 February 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 February 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 February 2002
Appointed Luciene James Limited as Corporate Nominee Director
13 February 2002
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Russell Peachey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £958 £970
Balance sheet detail
202520242023202220212020
Fixed Assets£247£495£829£647£1,206£1,420
Current Assets£122,893£103,110£78,836£33,811£24,144£20,549
Creditors (< 1 year)£120,353£100,830£76,856£31,786£22,750£19,099
Net Current Assets£2,540£2,280£1,988£2,033£1,394£1,450
Shareholder Funds£970£958£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates13 February 2026
10 February 2026Micro company accounts5 April 2025
8 May 2025Confirmation statement with no updates13 February 2025
2 April 2025Micro company accounts5 April 2024
4 April 2024Micro company accounts5 April 2023
Show all recent filings

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