LEGAL & GENERAL SURVEYING SERVICES LIMITED -
| Company Profile | Company Filings |
Overview
LEGAL & GENERAL SURVEYING SERVICES LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL SURVEYING SERVICES LIMITED was incorporated 53 years ago on 18/01/1971 and has the registered number: 00999943. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL SURVEYING SERVICES LIMITED was incorporated 53 years ago on 18/01/1971 and has the registered number: 00999943. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL SURVEYING SERVICES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE COLEMAN STREET
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2003-09-29 | CURRENT | ||
| MORGAN WILLIAM SPILLANE | Jan 1964 | British | Director | 2022-04-29 | CURRENT |
| ALEXANDRA RACHEL CLAYTON | Apr 1971 | British | Director | 2020-11-23 | CURRENT |
| KEVIN MARK ROBERTS | Aug 1971 | British | Director | 2022-08-24 | CURRENT |
| RICHARD IAN FISK | Dec 1966 | British | Director | 2016-02-10 | CURRENT |
| MR SIMON RICHARD GRIFFITHS | Jan 1969 | British | Director | 2022-08-24 | CURRENT |
| ALISON VICTORIA CROSSLEY | Jul 1963 | British | Director | 2021-08-19 | CURRENT |
| VANESSA WHITE | Mar 1965 | British | Director | 2000-08-07 UNTIL 2019-09-25 | RESIGNED |
| MR LAWRENCE KEVIN PENNEY | Dec 1949 | British | Director | 2001-02-09 UNTIL 2005-09-26 | RESIGNED |
| MARTIN CHARLES NOONE | Jan 1966 | British | Director | 2014-01-13 UNTIL 2015-11-27 | RESIGNED |
| MR MARK NEWTON | Oct 1955 | British | Director | 1998-02-06 UNTIL 1998-10-28 | RESIGNED |
| PAUL JOHN MITCHENER | Jan 1961 | British | Director | 2005-11-21 UNTIL 2006-12-31 | RESIGNED |
| DAVID MALTBY | Nov 1945 | British | Director | 1994-04-29 UNTIL 1998-02-06 | RESIGNED |
| KEVIN MARK ROBERTS | Aug 1971 | British | Director | 2018-03-14 UNTIL 2019-04-16 | RESIGNED |
| MISS SALLY JANE WILLIAMS | British | Secretary | 1998-01-12 UNTIL 1998-12-18 | RESIGNED | |
| THOMAS ANDREW FORWOOD SMITH | British | Secretary | 1993-08-23 UNTIL 1997-04-18 | RESIGNED | |
| DAVID GEORGE FROUDE | Oct 1943 | British | Secretary | RESIGNED | |
| ANDREW DAVID FAIRHURST | British | Secretary | 1993-02-09 UNTIL 1993-08-23 | RESIGNED | |
| CAROL ANN DOCKRELL | British | Secretary | 1997-05-12 UNTIL 1998-01-12 | RESIGNED | |
| DEBRA COOKE | Nov 1963 | British | Secretary | 2001-02-09 UNTIL 2003-09-29 | RESIGNED |
| JULIE PATRICIA SEABROOK | British | Secretary | 1998-12-18 UNTIL 2001-02-09 | RESIGNED | |
| MR NICHOLAS GOODWIN FRANKLAND | Sep 1971 | British | Director | 2019-02-18 UNTIL 2021-08-19 | RESIGNED |
| LEE BEADMAN | Jan 1961 | British | Director | 1995-01-16 UNTIL 1999-03-12 | RESIGNED |
| MR RICHARD ALAN BEER | Feb 1967 | British | Director | 1999-02-15 UNTIL 2000-08-07 | RESIGNED |
| BASIL AUSTIN BODY | Nov 1930 | British | Director | RESIGNED | |
| MR ALLAN JOHN CLARK | Mar 1954 | British | Director | 1993-06-30 UNTIL 1994-09-30 | RESIGNED |
| GRAHAM JOHN DAVEY | Mar 1957 | British | Director | 1999-02-15 UNTIL 2001-02-09 | RESIGNED |
| JEREMY MICHAEL DUNCOMBE | Jul 1969 | British | Director | 2016-02-10 UNTIL 2018-03-13 | RESIGNED |
| DAVID GEORGE FROUDE | Oct 1943 | British | Director | RESIGNED | |
| MR STEPHEN ALAN GOODALL | Apr 1970 | British | Director | 2005-07-18 UNTIL 2017-03-28 | RESIGNED |
| STEWART HAIGH | Jun 1948 | British | Director | 1998-02-06 UNTIL 2003-09-29 | RESIGNED |
| MR LAWRENCE KEVIN PENNEY | Dec 1949 | British | Director | 1994-09-30 UNTIL 1995-01-16 | RESIGNED |
| MARK HOLWEGER | Jan 1965 | British | Director | 2017-02-10 UNTIL 2018-02-09 | RESIGNED |
| KEVIN WILLIAM WEBB | Sep 1965 | British | Director | 2012-04-25 UNTIL 2022-08-24 | RESIGNED |
| MR BENJAMIN DAVID THOMPSON | Aug 1969 | British | Director | 2008-10-29 UNTIL 2014-01-13 | RESIGNED |
| NICOLAS JOHN THATCHER | Nov 1946 | British | Director | 1992-12-31 UNTIL 1994-04-29 | RESIGNED |
| STEPHEN JOHN TEARLE | Apr 1973 | British | Director | 2007-02-14 UNTIL 2009-05-01 | RESIGNED |
| MR STEPHEN CHARLES ADDISON SMITH | Apr 1957 | British | Director | 2001-05-21 UNTIL 2017-12-31 | RESIGNED |
| CHRISTOPHER ROGER DAVID HOLLINGDALE | Mar 1984 | British | Director | 2019-07-24 UNTIL 2022-08-24 | RESIGNED |
| MR STEPHEN CHARLES ADDISON SMITH | Apr 1957 | British | Director | 2018-02-09 UNTIL 2018-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| City & Urban Developments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |