Land Survey Solutions (Holdings) Limited

Active05213097 Private limited company
Incorporated
24 August 2004 (22 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Building 300
Trinity Park
Solihull
B37 7ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
13 August 2025
Appointed Bird, Paul Graham as Director
12 November 2024
Resigned Stone, Andrew as Director
12 November 2024
Appointed Bredin, David John as Director
22 December 2023
Resigned Parmenter, Sharon Anne as Secretary
22 December 2023
Resigned Norman, Gregory James as Director
22 December 2023
Resigned Mainwaring, David as Director
22 December 2023
Appointed Stone, Andrew as Director
22 December 2023
Resigned Cooper, James Oliver as Director
22 December 2023
Resigned Bredin, David John as Director
22 December 2023
Resigned Glenn, Richard Andrew as Director
10 December 2022
Appointed Lowe, David James Newton as Director
10 November 2022
Resigned Lockhart-White, Donald Grant as Director
27 November 2020
Resigned Singleton, Paul David as Director
29 October 2019
Appointed Lockhart-White, Donald Grant as Director
29 October 2019
Appointed Mainwaring, David as Director
17 June 2019
Appointed Singleton, Paul David as Director
17 June 2019
Appointed Norman, Gregory James as Director
17 June 2019
Appointed Glenn, Richard Andrew as Director
17 June 2019
Appointed Bredin, David John as Director
8 December 2004
Appointed Parmenter, Sharon Anne as Secretary
8 December 2004
Appointed Cooper, James Oliver as Director
8 December 2004
Resigned Birketts Secretaries Limited as Corporate Secretary
8 December 2004
Resigned Birketts Directors Limited as Corporate Director
24 August 2004
Appointed Birketts Secretaries Limited as Corporate Secretary
24 August 2004
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 11923985
Former controllers (1)
17 June 2019
Ceased James Oliver Cooper — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Survey Bidco Limited Owns 75–100% of shares
Land Survey Solutions (Holdings) Limited This company Owns 75–100% of shares
Land Survey Solutions Ltd. Owns 75–100% of shares

Financials

Cash
£1
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2k £4k 2019 2021 2022 2023 £3,586 £3,586 £3,586 £3,586
Balance sheet detail
2023202220212019
Fixed Assets£175,000£175,000£175,000
Cash£1£1£1£1
Creditors (< 1 year)£171,415£171,415£171,415£171,415
Net Current Assets(£171,414)(£171,414)(£171,414)(£171,414)
Shareholder Funds£3,586£3,586£3,586£3,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 October 2025
21 August 2026Confirmation statement with no updates15 August 2026
Show all recent filings

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