Land Survey Solutions (Holdings) Limited

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Land Survey Solutions (holdings) Limited

05213097Private Limited With Share Capital

Building 300 Trinity Park, Solihull, B377ES
Incorporated

24/08/2004

Company Age

22 years

Directors

5

Employees

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Land Survey Solutions (holdings) Limited (05213097) is a private limited with share capital incorporated on 24/08/2004 (22 years old) and registered in solihull, B377ES. The company operates under SIC code 64203 - activities of construction holding companies.

Based in the north west of ireland, we provide surveying services to many clients giving an outstanding, accurate, fast service and excellent value for money. surveys are carried out throughout northern ireland, the republic of ireland and the uk.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 24/08/2004
B377ES

Financial Overview

Total Assets

£175.0K

Liabilities

£171.4K

Net Assets

£3.6K

Cash

£1

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2026
Legacy
Category:Accounts
Date:27-08-2026
Legacy
Category:Other
Date:27-08-2026
Legacy
Category:Other
Date:27-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2026
Legacy
Category:Other
Date:18-08-2026
Legacy
Category:Other
Date:18-08-2026
Legacy
Category:Other
Date:06-08-2026
Legacy
Category:Other
Date:06-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Legacy
Category:Accounts
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Legacy
Category:Other
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Auditors Resignation Company
Category:Auditors
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Resolution
Category:Resolution
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Resolution
Category:Resolution
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Address
Date:21-04-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Officers
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Accounts
Date:26-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/07/2027
Filing Date21/08/2026
Latest Accounts31/10/2025

Trading Addresses

Building 300 Trinity Park, Solihull, B37 7Es, Birmingham, B377ESRegistered
Unit 3, The Vale Centre, Clooney Road, Londonderry, Co Londonderry, BT473GE

Contact

01473240410
northwestlandsurvey.co.uk
Building 300 Trinity Park, Solihull, B377ES