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Legacy Loop Ltd.

16474178

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

C/O Getground, 1 Lyric Square, London, W6 0NB
Incorporated 27/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Getground Secretary Limited

secretary · Since 27/05/2025

Also on 10584 other boards

Pooi Ching Ho

director · Since 27/05/2025

HOUSEWIFE

MALAYSIAN · SINGAPORE · Age 50

Jackson Tan

director · Since 27/05/2025

ENTREPRENEUR

SINGAPOREAN · SINGAPORE · Age 54

Getground Secretary Limited

corporate secretary · Since 27/05/2025

Reg: 12024804

Also on 10584 other boards

Pooi Ching Ho

director · Since 27/05/2025

Malaysian · Singapore · Age 50

Jackson Tan

director · Since 27/05/2025

Singaporean · Singapore · Age 54

Persons with Significant Control

Jackson Tan

25–50% shares
25–50% votes

Singaporean · Singapore · Age 54

C/O Getground, 1 Lyric Square, London, W6 0NB

Notified 27/05/2025

Pooi Ching Ho

25–50% shares
25–50% votes

Malaysian · Singapore · Age 50

C/O Getground, 1 Lyric Square, London, W6 0NB

Notified 27/05/2025

Charges1 outstanding

A registered charge
outstanding

Together Commercial Finance Limited

The borrower charges by way of a first floating charge all of its assets not otherwise effectively mortgaged, charged or assigned under a legal charge by way or a fixed mortgage, charge or assignment under clause 2 of the charge and the freehold land known as 23 rectory place gateshead NE8 1XN registered at hm land registry with title number TY480094, the freehold land known as 25 rectory place gateshead NE8 1XN registered at hm land registry with title number TY480093, the leasehold land known as 23 rectory place gateshead NE8 1XN registered at hm land registry with title number TY480091 and the leasehold land known as 25 rectory place gateshead NE8 1XN registered at hm land registry with title number TY480092.

Created 10/02/2026Registered 12/02/2026

Change History

officer appointedGETGROUND SECRETARY LIMITED
2026-07-23
officer appointedHO, Pooi Ching
2026-07-23
officer appointedTAN, Jackson
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Getground
2026-07-23

C/O GETGROUND

post townLondon
2026-07-23

LONDON