active Qynn Score: 100
Formed in 1971, LEGAL & GENERAL SURVEYING SERVICES LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 2 months.
The registered office of the company is currently based at One Coleman Street, London, EC2R 5AA.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
One Coleman Street, London, EC2R 5AA
01/10/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 |
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1
0
1
0
0
0
6
0
1
1
0
0
0
0
0
1
Officers
Appointment of Alexandra Rachel Clayton as a director on 23/11/2020
23/11/2020
23/11/2020
Confirmation Statement
Confirmation statement made on 01/10/2020 with updates
12/10/2020
01/10/2020
Officers
Directors details changed for Kevin William Webb on 25/04/2012
08/10/2020
25/04/2012
Accounts
Full accounts made up to 31/12/2019
25/09/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 01/10/2019 with no updates
14/10/2019
01/10/2019
Officers
Termination of appointment of Vanessa White as a director on 25/09/2019
30/09/2019
25/09/2019
Officers
Appointment of Christopher Roger David Hollingdale as a director on 24/07/2019
26/07/2019
24/07/2019
Accounts
Full accounts made up to 31/12/2018
22/05/2019
31/12/2018
Officers
Termination of appointment of Kevin Mark Roberts as a director on 16/04/2019
18/04/2019
16/04/2019
Officers
Appointment of Mr Nicholas Goodwin Frankland as a director on 18/02/2019
20/02/2019
18/02/2019
Confirmation Statement
Confirmation statement made on 01/10/2018 with no updates
11/10/2018
01/10/2018
Accounts
Full accounts made up to 31/12/2017
22/05/2018
31/12/2017
Officers
Termination of appointment of Stephen Charles Addison Smith as a director on 13/04/2018
20/04/2018
13/04/2018
Officers
Appointment of Mr Kevin Mark Roberts as a director on 14/03/2018
29/03/2018
14/03/2018
Officers
Termination of appointment of Jeremy Michael Duncombe as a director on 13/03/2018
28/03/2018
13/03/2018
Officers
Appointment of Mr Stephen Charles Addison Smith as a director on 09/02/2018
14/02/2018
09/02/2018
Officers
Termination of appointment of Mark Holweger as a director on 09/02/2018
14/02/2018
09/02/2018
Officers
Termination of appointment of Stephen Charles Addison Smith as a director on 31/12/2017
05/01/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 01/10/2017 with no updates
10/10/2017
01/10/2017
Accounts
Full accounts made up to 31/12/2016
02/06/2017
31/12/2016
Officers
Termination of appointment of Stephen Alan Goodall as a director on 28/03/2017
03/04/2017
28/03/2017
Officers
Appointment of Mark Holweger as a director on 10/02/2017
14/02/2017
10/02/2017
Confirmation Statement
Confirmation statement made on 01/10/2016 with updates
12/10/2016
01/10/2016
Accounts
Full accounts made up to 31/12/2015
24/06/2016
31/12/2015
Officers
Appointment of Jeremy Michael Duncombe as a director on 10/02/2016
12/02/2016
10/02/2016
Officers
Appointment of Richard Ian Fisk as a director on 10/02/2016
12/02/2016
10/02/2016
Officers
Termination of appointment of Martin Charles Noone as a director on 27/11/2015
01/12/2015
27/11/2015
Annual Return
Annual return made up to 01/10/2015 with full list of shareholders
21/10/2015
01/10/2015
Accounts
Full accounts made up to 31/12/2014
05/06/2015
31/12/2014
Annual Return
Annual return made up to 01/10/2014 with full list of shareholders
15/10/2014
01/10/2014
Accounts
Full accounts made up to 31/12/2013
09/04/2014
31/12/2013
Officers
Appointment of Martin Charles Noone as a director
20/01/2014
n/a
Officers
Termination of appointment of Benjamin Thompson as a director
17/01/2014
n/a
Annual Return
Annual return made up to 01/10/2013 with full list of shareholders
11/10/2013
01/10/2013
Accounts
Full accounts made up to 31/12/2012
03/05/2013
31/12/2012
Annual Return
Annual return made up to 01/10/2012 with full list of shareholders
25/10/2012
01/10/2012
Chagne of Constitution
Statement of companys objects
10/10/2012
n/a
Officers
Appointment of Kevin William Webb as a director
01/05/2012
n/a
Accounts
Full accounts made up to 31/12/2011
02/04/2012
31/12/2011
Annual Return
Annual return made up to 01/10/2011 with full list of shareholders
14/10/2011
01/10/2011
Annual Return
Annual return made up to 30/05/2011 with full list of shareholders
14/06/2011
30/05/2011
Accounts
Full accounts made up to 31/12/2010
31/03/2011
31/12/2010
Annual Return
Annual return made up to 30/05/2010 with full list of shareholders
18/06/2010
30/05/2010
Accounts
Full accounts made up to 31/12/2009
13/04/2010
31/12/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
49
Director
23/11/2020
Yes
49
Director
18/02/2019
Yes
36
Director
24/07/2019
Yes
Please note the following conditions:
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LEGAL & GENERAL SURVEYING SERVICES LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
25/04/2012
8 Yrs 7 Mths
n/a
September 1965
10/02/2016
4 Yrs 9 Mths
n/a
December 1966
18/02/2019
1 Yr 9 Mths
n/a
September 1971
24/07/2019
1 Yr 4 Mths
n/a
March 1984
23/11/2020
n/a
April 1971
29/09/2003
17 Yrs 2 Mths
Director
07/08/2000
19 Yrs 1 Mth
25/09/2019
Director
14/03/2018
1 Yr 1 Mth
16/04/2019
Director
09/02/2018
2 Mths
13/04/2018
Director
10/02/2016
2 Yrs 1 Mth
13/03/2018
Director
10/02/2017
11 Mths
09/02/2018
Director
21/05/2001
16 Yrs 7 Mths
31/12/2017
Director
18/07/2005
11 Yrs 8 Mths
28/03/2017
Director
13/01/2014
1 Yr 10 Mths
27/11/2015
Director
29/10/2008
5 Yrs 2 Mths
13/01/2014
Director
14/02/2007
2 Yrs 2 Mths
01/05/2009
Director
21/11/2005
1 Yr 1 Mth
31/12/2006
Director
09/02/2001
4 Yrs 7 Mths
26/09/2005
Director
06/02/1998
5 Yrs 7 Mths
29/09/2003
Director
15/02/1999
1 Yr 11 Mths
09/02/2001
Director
15/02/1999
1 Yr 5 Mths
07/08/2000
Director
16/01/1995
4 Yrs 1 Mth
12/03/1999
Director
06/02/1998
8 Mths
28/10/1998
Director
29/04/1994
3 Yrs 9 Mths
06/02/1998
Director
30/09/1994
3 Mths
16/01/1995
Director
30/06/1993
1 Yr 3 Mths
30/09/1994
Director
31/12/1992
1 Yr 3 Mths
29/04/1994
Director
Unknown
30/06/1993
Director
Unknown
31/12/1992
Secretary
09/02/2001
2 Yrs 7 Mths
29/09/2003
Secretary
18/12/1998
2 Yrs 1 Mth
09/02/2001
Secretary
12/01/1998
11 Mths
18/12/1998
Secretary
12/05/1997
8 Mths
12/01/1998
Secretary
23/08/1993
3 Yrs 7 Mths
18/04/1997
Secretary
09/02/1993
6 Mths
23/08/1993
Secretary
Unknown
09/02/1993
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
