Legal & General Surveying Services Limited in London

Legal & General Surveying Services Limited

Legal & General Surveying Services started in year 1971 as Private Limited Company with registration number 00999943. The Legal & General Surveying Services company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Bank of England at One Coleman Street. Postal code: EC2R 5AA. Since Thu, 22nd Jan 1998 Legal & General Surveying Services Limited is no longer carrying the name C.j. Hole (bristol).

The firm has 6 directors, namely Kevin R., Simon G. and Morgan S. and others. Of them, Richard F. has been with the company the longest, being appointed on 10 February 2016 and Kevin R. and Simon G. have been with the company for the least time - from 24 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Legal & General Surveying Services Limited Address / Contact

Office Address	One Coleman Street
Office Address2	London
Town	Bank of England
Post code	EC2R 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00999943
Date of Incorporation	Mon, 18th Jan 1971
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Kevin R.

Position: Director

Appointed: 24 August 2022

Simon G.

Position: Director

Appointed: 24 August 2022

Morgan S.

Position: Director

Appointed: 29 April 2022

Alison C.

Position: Director

Appointed: 19 August 2021

Alexandra C.

Position: Director

Appointed: 23 November 2020

Richard F.

Position: Director

Appointed: 10 February 2016

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 29 September 2003

David F.

Position: Secretary

Resigned: 09 February 1993

Christopher H.

Position: Director

Appointed: 24 July 2019

Resigned: 24 August 2022

Nicholas F.

Position: Director

Appointed: 18 February 2019

Resigned: 19 August 2021

Kevin R.

Position: Director

Appointed: 14 March 2018

Resigned: 16 April 2019

Stephen S.

Position: Director

Appointed: 09 February 2018

Resigned: 13 April 2018

Mark H.

Position: Director

Appointed: 10 February 2017

Resigned: 09 February 2018

Jeremy D.

Position: Director

Appointed: 10 February 2016

Resigned: 13 March 2018

Martin N.

Position: Director

Appointed: 13 January 2014

Resigned: 27 November 2015

Kevin W.

Position: Director

Appointed: 25 April 2012

Resigned: 24 August 2022

Benjamin T.

Position: Director

Appointed: 29 October 2008

Resigned: 13 January 2014

Stephen T.

Position: Director

Appointed: 14 February 2007

Resigned: 01 May 2009

Paul M.

Position: Director

Appointed: 21 November 2005

Resigned: 31 December 2006

Stephen G.

Position: Director

Appointed: 18 July 2005

Resigned: 28 March 2017

Stephen S.

Position: Director

Appointed: 21 May 2001

Resigned: 31 December 2017

Lawrence P.

Position: Director

Appointed: 09 February 2001

Resigned: 26 September 2005

Debra C.

Position: Secretary

Appointed: 09 February 2001

Resigned: 29 September 2003

Vanessa W.

Position: Director

Appointed: 07 August 2000

Resigned: 25 September 2019

Graham D.

Position: Director

Appointed: 15 February 1999

Resigned: 09 February 2001

Richard B.

Position: Director

Appointed: 15 February 1999

Resigned: 07 August 2000

Julie S.

Position: Secretary

Appointed: 18 December 1998

Resigned: 09 February 2001

Mark N.

Position: Director

Appointed: 06 February 1998

Resigned: 28 October 1998

Stewart H.

Position: Director

Appointed: 06 February 1998

Resigned: 29 September 2003

Sally W.

Position: Secretary

Appointed: 12 January 1998

Resigned: 18 December 1998

Carol D.

Position: Secretary

Appointed: 12 May 1997

Resigned: 12 January 1998

Lee B.

Position: Director

Appointed: 16 January 1995

Resigned: 12 March 1999

Lawrence P.

Position: Director

Appointed: 30 September 1994

Resigned: 16 January 1995

David M.

Position: Director

Appointed: 29 April 1994

Resigned: 06 February 1998

Thomas S.

Position: Secretary

Appointed: 23 August 1993

Resigned: 18 April 1997

Allan C.

Position: Director

Appointed: 30 June 1993

Resigned: 30 September 1994

Andrew F.

Position: Secretary

Appointed: 09 February 1993

Resigned: 23 August 1993

Nicolas T.

Position: Director

Appointed: 31 December 1992

Resigned: 29 April 1994

David F.

Position: Director

Appointed: 07 August 1991

Resigned: 30 June 1993

Basil B.

Position: Director

Appointed: 07 August 1991

Resigned: 31 December 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is City & Urban Developments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

City & Urban Developments Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

C.j. Hole (bristol)	January 22, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, May 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, June 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (14 pages)
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AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, April 2008	accounts	Free Download (21 pages)
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AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, May 1998	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, May 1996	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, July 1994	accounts
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