LEGAL & GENERAL SURVEYING SERVICES LIMITED

Company Number: 00999943

active          Qynn Score: 100

Summary

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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Jan 1971

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

7

Address

One Coleman Street, London, EC2R 5AA

Effective From

01/10/2007

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
   
 
        
  
   
     
    
      
    
  
  
     
       
   
 
 
   
   
   
 
 
   
  
    
   
 
 
 
          

Activity

Most Active Year

2018

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Oct 2012

Events

3

1

1

0

0

0

0

0

1

Documents

Appointment of Alexandra Rachel Clayton

Type

Officers

Description

Appointment of Alexandra Rachel Clayton as a director on 23/11/2020

Filing Date

23/11/2020

Action Date

23/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with updates

Filing Date

12/10/2020

Action Date

01/10/2020

Director Details Changed for Kevin William Webb

Type

Officers

Description

Directors details changed for Kevin William Webb on 25/04/2012

Filing Date

08/10/2020

Action Date

25/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

25/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with no updates

Filing Date

14/10/2019

Action Date

01/10/2019

Termination of appointment of Vanessa White

Type

Officers

Description

Termination of appointment of Vanessa White as a director on 25/09/2019

Filing Date

30/09/2019

Action Date

25/09/2019

Appointment of Christopher Roger David Hollingdale

Type

Officers

Description

Appointment of Christopher Roger David Hollingdale as a director on 24/07/2019

Filing Date

26/07/2019

Action Date

24/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

22/05/2019

Action Date

31/12/2018

Termination of appointment of Kevin Mark Roberts

Type

Officers

Description

Termination of appointment of Kevin Mark Roberts as a director on 16/04/2019

Filing Date

18/04/2019

Action Date

16/04/2019

Appointment of Mr Nicholas Goodwin Frankland

Type

Officers

Description

Appointment of Mr Nicholas Goodwin Frankland as a director on 18/02/2019

Filing Date

20/02/2019

Action Date

18/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with no updates

Filing Date

11/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

22/05/2018

Action Date

31/12/2017

Termination of appointment of Stephen Charles Addison Smith

Type

Officers

Description

Termination of appointment of Stephen Charles Addison Smith as a director on 13/04/2018

Filing Date

20/04/2018

Action Date

13/04/2018

Appointment of Mr Kevin Mark Roberts

Type

Officers

Description

Appointment of Mr Kevin Mark Roberts as a director on 14/03/2018

Filing Date

29/03/2018

Action Date

14/03/2018

Termination of appointment of Jeremy Michael Duncombe

Type

Officers

Description

Termination of appointment of Jeremy Michael Duncombe as a director on 13/03/2018

Filing Date

28/03/2018

Action Date

13/03/2018

Appointment of Mr Stephen Charles Addison Smith

Type

Officers

Description

Appointment of Mr Stephen Charles Addison Smith as a director on 09/02/2018

Filing Date

14/02/2018

Action Date

09/02/2018

Termination of appointment of Mark Holweger

Type

Officers

Description

Termination of appointment of Mark Holweger as a director on 09/02/2018

Filing Date

14/02/2018

Action Date

09/02/2018

Termination of appointment of Stephen Charles Addison Smith

Type

Officers

Description

Termination of appointment of Stephen Charles Addison Smith as a director on 31/12/2017

Filing Date

05/01/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with no updates

Filing Date

10/10/2017

Action Date

01/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

02/06/2017

Action Date

31/12/2016

Termination of appointment of Stephen Alan Goodall

Type

Officers

Description

Termination of appointment of Stephen Alan Goodall as a director on 28/03/2017

Filing Date

03/04/2017

Action Date

28/03/2017

Appointment of Mark Holweger

Type

Officers

Description

Appointment of Mark Holweger as a director on 10/02/2017

Filing Date

14/02/2017

Action Date

10/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

12/10/2016

Action Date

01/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

24/06/2016

Action Date

31/12/2015

Appointment of Jeremy Michael Duncombe

Type

Officers

Description

Appointment of Jeremy Michael Duncombe as a director on 10/02/2016

Filing Date

12/02/2016

Action Date

10/02/2016

Appointment of Richard Ian Fisk

Type

Officers

Description

Appointment of Richard Ian Fisk as a director on 10/02/2016

Filing Date

12/02/2016

Action Date

10/02/2016

Termination of appointment of Martin Charles Noone

Type

Officers

Description

Termination of appointment of Martin Charles Noone as a director on 27/11/2015

Filing Date

01/12/2015

Action Date

27/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

21/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

05/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

15/10/2014

Action Date

01/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

09/04/2014

Action Date

31/12/2013

Appointment of Martin Charles Noone

Type

Officers

Description

Appointment of Martin Charles Noone as a director

Filing Date

20/01/2014

Action Date

n/a

Termination of appointment of Benjamin Thompson

Type

Officers

Description

Termination of appointment of Benjamin Thompson as a director

Filing Date

17/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

11/10/2013

Action Date

01/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

03/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2012 with full list of shareholders

Filing Date

25/10/2012

Action Date

01/10/2012

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

10/10/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2012

Action Date

n/a

Appointment of Kevin William Webb

Type

Officers

Description

Appointment of Kevin William Webb as a director

Filing Date

01/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

02/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2011 with full list of shareholders

Filing Date

14/10/2011

Action Date

01/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2011 with full list of shareholders

Filing Date

14/06/2011

Action Date

30/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

31/03/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2010 with full list of shareholders

Filing Date

18/06/2010

Action Date

30/05/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

13/04/2010

Action Date

31/12/2009

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

23/11/2020

Director of Other Companies

Yes

Age

49

Appointment Type

Director

Date Joined

18/02/2019

Director of Other Companies

Yes

Age

36

Appointment Type

Director

Date Joined

24/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

LEGAL & GENERAL SURVEYING SERVICES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

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.

Filters

Date Joined

25/04/2012

Tenure

8 Yrs 7 Mths

Shareholding

n/a

Born

September 1965

Date Joined

10/02/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

December 1966

Date Joined

18/02/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

September 1971

Date Joined

24/07/2019

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

March 1984

Date Joined

23/11/2020

Tenure

Shareholding

n/a

Born

April 1971

Active/Resigned

Directors Shareholding

Date Joined

29/09/2003

Tenure

17 Yrs 2 Mths

% Holding

Largest to Smallest

CITY & URBAN DEVELOPMENTS LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/08/2000

Tenure

19 Yrs 1 Mth

Date Resigned

25/09/2019

Type

Director

Date Joined

14/03/2018

Tenure

1 Yr 1 Mth

Date Resigned

16/04/2019

Type

Director

Date Joined

09/02/2018

Tenure

2 Mths

Date Resigned

13/04/2018

Type

Director

Date Joined

10/02/2016

Tenure

2 Yrs 1 Mth

Date Resigned

13/03/2018

Type

Director

Date Joined

10/02/2017

Tenure

11 Mths

Date Resigned

09/02/2018

Type

Director

Date Joined

21/05/2001

Tenure

16 Yrs 7 Mths

Date Resigned

31/12/2017

Type

Director

Date Joined

18/07/2005

Tenure

11 Yrs 8 Mths

Date Resigned

28/03/2017

Type

Director

Date Joined

13/01/2014

Tenure

1 Yr 10 Mths

Date Resigned

27/11/2015

Type

Director

Date Joined

29/10/2008

Tenure

5 Yrs 2 Mths

Date Resigned

13/01/2014

Type

Director

Date Joined

14/02/2007

Tenure

2 Yrs 2 Mths

Date Resigned

01/05/2009

Type

Director

Date Joined

21/11/2005

Tenure

1 Yr 1 Mth

Date Resigned

31/12/2006

Type

Director

Date Joined

09/02/2001

Tenure

4 Yrs 7 Mths

Date Resigned

26/09/2005

Type

Director

Date Joined

06/02/1998

Tenure

5 Yrs 7 Mths

Date Resigned

29/09/2003

Type

Director

Date Joined

15/02/1999

Tenure

1 Yr 11 Mths

Date Resigned

09/02/2001

Type

Director

Date Joined

15/02/1999

Tenure

1 Yr 5 Mths

Date Resigned

07/08/2000

Type

Director

Date Joined

16/01/1995

Tenure

4 Yrs 1 Mth

Date Resigned

12/03/1999

Type

Director

Date Joined

06/02/1998

Tenure

8 Mths

Date Resigned

28/10/1998

Type

Director

Date Joined

29/04/1994

Tenure

3 Yrs 9 Mths

Date Resigned

06/02/1998

Type

Director

Date Joined

30/09/1994

Tenure

3 Mths

Date Resigned

16/01/1995

Type

Director

Date Joined

30/06/1993

Tenure

1 Yr 3 Mths

Date Resigned

30/09/1994

Type

Director

Date Joined

31/12/1992

Tenure

1 Yr 3 Mths

Date Resigned

29/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

Type

Secretary

Date Joined

09/02/2001

Tenure

2 Yrs 7 Mths

Date Resigned

29/09/2003

Type

Secretary

Date Joined

18/12/1998

Tenure

2 Yrs 1 Mth

Date Resigned

09/02/2001

Type

Secretary

Date Joined

12/01/1998

Tenure

11 Mths

Date Resigned

18/12/1998

Type

Secretary

Date Joined

12/05/1997

Tenure

8 Mths

Date Resigned

12/01/1998

Type

Secretary

Date Joined

23/08/1993

Tenure

3 Yrs 7 Mths

Date Resigned

18/04/1997

Type

Secretary

Date Joined

09/02/1993

Tenure

6 Mths

Date Resigned

23/08/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

09/02/1993

City & Urban Developments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors