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LEGAL & GENERAL SURVEYING SERVICES LIMITED (00999943)

LEGAL & GENERAL SURVEYING SERVICES LIMITED (00999943) is an active UK company. incorporated on 18 January 1971. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LEGAL & GENERAL SURVEYING SERVICES LIMITED has been registered for 55 years.

Company Number
00999943
Status
active
Type
ltd
Incorporated
18 January 1971
Age
55 years
Address
C/O Tom Billings 21 Poland Street, London, W1F 8QG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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LEGAL & GENERAL SURVEYING SERVICES LIMITED

LEGAL & GENERAL SURVEYING SERVICES LIMITED is an active company incorporated on 18 January 1971 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LEGAL & GENERAL SURVEYING SERVICES LIMITED was registered 55 years ago.(SIC: 82990)

Status

active

Active since 55 years ago

Company No

00999943

LTD Company

Age

55 Years

Incorporated 18 January 1971

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

C.J. HOLE (BRISTOL) LIMITED
From: 3 January 1991To: 22 January 1998
WILLIAM PARKER AND SON (LEASING) LIMITED
From: 4 May 1984To: 3 January 1991
R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED
From: 18 January 1971To: 4 May 1984
Contact
Address

C/O Tom Billings 21 Poland Street 4th Floor London, W1F 8QG,

Previous Addresses

Wellington House Ground Floor, Wellington House Market Street Barnsley S70 1WA England
From: 7 October 2025To: 9 December 2025
One Coleman Street London EC2R 5AA
From: 18 January 1971To: 7 October 2025
Timeline

37 key events • 2012 - 2025

Funding Officers Ownership
Director Joined
Apr 12
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Nov 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 17
Director Left
Apr 17
Director Left
Jan 18
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Apr 18
Director Joined
Feb 19
Director Left
Apr 19
Director Joined
Jul 19
Director Left
Sept 19
Director Joined
Nov 20
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
May 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Aug 25
Loan Secured
Nov 25
Director Joined
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

212

Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 December 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 December 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
7 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
2 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
22 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Accounts With Accounts Type Full
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
9 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Statement Of Companys Objects
10 October 2012
CC04CC04
Resolution
10 October 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Accounts With Accounts Type Full
13 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Legacy
17 June 2009
363aAnnual Return
Legacy
16 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 April 2009
AAAnnual Accounts
Legacy
9 December 2008
288aAppointment of Director or Secretary
Resolution
5 November 2008
RESOLUTIONSResolutions
Legacy
5 June 2008
363aAnnual Return
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
2 October 2007
288cChange of Particulars
Legacy
1 October 2007
287Change of Registered Office
Legacy
21 June 2007
288cChange of Particulars
Legacy
30 May 2007
363aAnnual Return
Legacy
18 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 May 2007
AAAnnual Accounts
Legacy
7 February 2007
288bResignation of Director or Secretary
Legacy
16 June 2006
363aAnnual Return
Accounts With Accounts Type Full
17 May 2006
AAAnnual Accounts
Legacy
7 December 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
288aAppointment of Director or Secretary
Legacy
2 June 2005
363aAnnual Return
Accounts With Accounts Type Full
28 April 2005
AAAnnual Accounts
Legacy
24 November 2004
288cChange of Particulars
Legacy
3 June 2004
363aAnnual Return
Resolution
2 June 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 April 2004
AAAnnual Accounts
Legacy
3 October 2003
288aAppointment of Director or Secretary
Legacy
2 October 2003
288bResignation of Director or Secretary
Legacy
2 October 2003
288bResignation of Director or Secretary
Legacy
4 June 2003
363aAnnual Return
Accounts With Accounts Type Full
27 April 2003
AAAnnual Accounts
Auditors Resignation Company
7 February 2003
AUDAUD
Legacy
19 June 2002
363aAnnual Return
Legacy
19 June 2002
363(353)363(353)
Legacy
19 June 2002
363(190)363(190)
Accounts With Accounts Type Full
19 April 2002
AAAnnual Accounts
Legacy
5 March 2002
288cChange of Particulars
Legacy
22 October 2001
288cChange of Particulars
Legacy
26 September 2001
363aAnnual Return
Legacy
6 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 April 2001
AAAnnual Accounts
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
23 March 2001
288bResignation of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
288bResignation of Director or Secretary
Legacy
16 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
363aAnnual Return
Accounts With Accounts Type Full
30 May 2000
AAAnnual Accounts
Legacy
24 June 1999
363aAnnual Return
Accounts With Accounts Type Full
9 May 1999
AAAnnual Accounts
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
12 March 1999
288aAppointment of Director or Secretary
Legacy
6 January 1999
288aAppointment of Director or Secretary
Legacy
23 December 1998
288bResignation of Director or Secretary
Auditors Resignation Company
22 December 1998
AUDAUD
Legacy
4 November 1998
288bResignation of Director or Secretary
Resolution
9 July 1998
RESOLUTIONSResolutions
Legacy
8 July 1998
288cChange of Particulars
Legacy
25 June 1998
363aAnnual Return
Accounts With Accounts Type Full
13 May 1998
AAAnnual Accounts
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
19 March 1998
288aAppointment of Director or Secretary
Legacy
20 February 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
29 June 1997
363aAnnual Return
Legacy
20 June 1997
288aAppointment of Director or Secretary
Legacy
20 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 April 1997
AAAnnual Accounts
Legacy
25 June 1996
363aAnnual Return
Accounts With Accounts Type Full
28 May 1996
AAAnnual Accounts
Accounts With Accounts Type Full
11 July 1995
AAAnnual Accounts
Legacy
22 June 1995
363x363x
Legacy
22 February 1995
288288
Legacy
22 February 1995
288288
Legacy
3 November 1994
288288
Legacy
3 November 1994
288288
Accounts With Accounts Type Full
14 July 1994
AAAnnual Accounts
Legacy
24 June 1994
363x363x
Legacy
8 June 1994
288288
Legacy
8 June 1994
288288
Legacy
7 September 1993
288288
Legacy
7 September 1993
288288
Legacy
7 September 1993
363x363x
Legacy
15 July 1993
288288
Legacy
15 July 1993
288288
Legacy
6 July 1993
287Change of Registered Office
Accounts With Accounts Type Full
25 April 1993
AAAnnual Accounts
Legacy
1 March 1993
288288
Legacy
1 March 1993
288288
Legacy
1 March 1993
353353
Legacy
1 March 1993
325325
Legacy
1 March 1993
190190
Legacy
12 January 1993
288288
Legacy
24 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 1992
AAAnnual Accounts
Legacy
13 August 1991
363b363b
Resolution
19 June 1991
RESOLUTIONSResolutions
Resolution
19 June 1991
RESOLUTIONSResolutions
Resolution
19 June 1991
RESOLUTIONSResolutions
Resolution
19 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 June 1991
AAAnnual Accounts
Certificate Change Of Name Company
3 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 October 1990
288288
Accounts With Accounts Type Full
16 August 1990
AAAnnual Accounts
Legacy
16 August 1990
363363
Legacy
15 March 1990
288288
Memorandum Articles
14 February 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
17 January 1990
MEM/ARTSMEM/ARTS
Resolution
17 January 1990
RESOLUTIONSResolutions
Legacy
17 January 1990
288288
Legacy
17 January 1990
288288
Accounts With Accounts Type Full
29 June 1989
AAAnnual Accounts
Legacy
29 June 1989
363363
Legacy
8 February 1989
288288
Resolution
29 September 1988
RESOLUTIONSResolutions
Resolution
29 September 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 September 1988
AAAnnual Accounts
Legacy
6 September 1988
363363
Legacy
21 June 1988
288288
Auditors Resignation Company
26 May 1988
AUDAUD
Accounts With Made Up Date
7 February 1988
AAAnnual Accounts
Legacy
7 February 1988
363363
Legacy
18 December 1987
225(1)225(1)
Legacy
27 May 1987
288288
Accounts With Accounts Type Full
10 February 1987
AAAnnual Accounts
Legacy
10 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87