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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, City of London. Legal & General Surveying Services Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
00999943
Private limited company
Age
54 years
Incorporated 18 January 1971
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 17 years
Telephone
01226230500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Senior Commercial Business Partner • British • Lives in UK • Born in Jan 1969
Director • Operations Director • British • Lives in UK • Born in Dec 1966
Director • Chief Technology & Data Officer • British • Lives in UK • Born in Jan 1964
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Director • Managing Director, Distribution • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Urban Developments Limited
Legal & General Co Sec Limited, Simon Richard Griffiths, and 1 more are mutual people.
Active
Legal & General Estate Agencies Limited
Legal & General Co Sec Limited and Simon Richard Griffiths are mutual people.
Active
Legal & General Partnership Services Limited
Mrs Alison Victoria Crossley and Mr Kevin Mark Roberts are mutual people.
Active
Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Investment Management Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Property Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Resources Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Insurance Holdings Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.7M
Decreased by £6.01M (-69%)
Turnover
£39.15M
Decreased by £29.32M (-43%)
Employees
Unreported
Same as previous period
Total Assets
£16.14M
Decreased by £5.93M (-27%)
Total Liabilities
-£5.11M
Decreased by £608K (-11%)
Net Assets
£11.03M
Decreased by £5.32M (-33%)
Debt Ratio (%)
32%
Increased by 5.75% (+22%)
Latest Activity
Mr James Gareth Elliott Appointed
1 Month Ago on 22 Jul 2025
Simon Richard Griffiths Resigned
1 Month Ago on 22 Jul 2025
Richard Ian Fisk Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mrs Alison Victoria Crossley-Mintern Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Morgan William Spillane Details Changed
3 Years Ago on 29 Apr 2022
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Documents
Appointment of Mr James Gareth Elliott as a director on 22 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Simon Richard Griffiths as a director on 22 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Richard Ian Fisk as a director on 30 June 2025
Submitted on 21 Jul 2025
Director's details changed for Morgan William Spillane on 29 April 2022
Submitted on 2 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mrs Alison Victoria Crossley-Mintern on 25 September 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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