Legal & General Surveying Services Limited

General information

Name:

Legal & General Surveying Services Ltd

Office Address:

One Coleman Street London EC2R 5AA Bank of England

Number: 00999943

Incorporation date: 1971-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1971 is the date that marks the founding of Legal & General Surveying Services Limited, the company located at One Coleman Street, London in Bank of England. That would make 53 years Legal & General Surveying Services has prospered in the United Kingdom, as it was registered on 1971-01-18. The reg. no. is 00999943 and the zip code is EC2R 5AA. The registered name transformation from C.j. Hole (bristol) to Legal & General Surveying Services Limited came on 1998-01-22. This firm's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Legal & General Surveying Services Ltd reported its account information for the financial period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-10-01.

In order to be able to match the demands of the customer base, this particular firm is constantly improved by a unit of six directors who are, to name just a few, Kevin R., Simon G. and Morgan S.. Their joint efforts have been of critical use to the firm since August 2022. At least one secretary in this firm is a limited company: Legal & General Co Sec Limited.

  • Previous company's names
  • Legal & General Surveying Services Limited 1998-01-22
  • C.j. Hole (bristol) Limited 1971-01-18

Company staff

Kevin R.

Role: Director

Appointed: 24 August 2022

Latest update: 24 February 2024

Simon G.

Role: Director

Appointed: 24 August 2022

Latest update: 24 February 2024

Morgan S.

Role: Director

Appointed: 29 April 2022

Latest update: 24 February 2024

Alison C.

Role: Director

Appointed: 19 August 2021

Latest update: 24 February 2024

Alexandra C.

Role: Director

Appointed: 23 November 2020

Latest update: 24 February 2024

Richard F.

Role: Director

Appointed: 10 February 2016

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 29 September 2003

Address: One Coleman Street, London, EC2R 5AA

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: City & Urban Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5AA and was registered as a PSC under the reg no 01021210.

City & Urban Developments Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01021210
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
53
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