Land Survey Solutions (Holdings) Limited
- Company number
- 05213097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2004
- Nature of business
- Activities of construction holding companies
- Corporate group
- Survey Topco Limited (8 companies)
Registered office
Previous names
- Bideawhile 443 Limited (until 5 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Paul Graham | Director | 13 Aug 2025 | |
| BREDIN, David John | Director | 12 Nov 2024 | |
| LOWE, David James Newton | Director | 10 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Oliver Cooper | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Jun 2019 |
| Survey Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | £1 | 0 |
| 31 Oct 2022 | - | £1 | 0 |
| 31 Oct 2021 | - | £1 | 0 |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | £1 | 0 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | £3,586 | - | - |
| 31 Oct 2016 | £3,586 | £1 | - |
| 31 Oct 2015 | £3,586 | £1 | - |
| 31 Oct 2014 | £3,586 | £1 | - |
| 31 Oct 2013 | £3,586 | £1 | - |
| 31 Oct 2012 | £3,586 | £1 | - |
| 31 Oct 2011 | £3,586 | £1 | - |
| 31 Oct 2010 | £3,586 | £1 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | £3,586 | £1 | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Land Survey Solutions (Holdings) Limited → Survey Bidco Limited → Survey Topco Limited
Controls
- Land Survey Solutions Ltd (SC229680)
Directors’ other companies
- BIRD, Paul Graham - Director at Sentinel 789 Limited
- BIRD, Paul Graham - Director at Survey Bidco Limited
- BIRD, Paul Graham - Director at Survey Topco Limited
- BIRD, Paul Graham - Director at Survatec Limited
- BIRD, Paul Graham - Director at Vismo Labs Limited
- BIRD, Paul Graham - Director at Land Survey Solutions Ltd
- BIRD, Paul Graham - Director at JWG Survey & Engineering Limited
- BIRD, Paul Graham - Director at Siteeye Timelapse Limited
- BIRD, Paul Graham - Director at Sentinel 456 Limited
- BREDIN, David John - Director at Land Survey Solutions (Midlands) Limited
Companies at the same address
- JWG Survey & Engineering Limited (09470885)
- Kempston Surveys Ltd (05409345)
- Land Survey Solutions (Eastern) Limited (05905905)
- Land Survey Solutions (Midlands) Limited (05905919)
- Land Survey Solutions (Site Engineering) Limited (05905951)
- Land Survey Solutions (South East) Limited (05905921)
- Land Survey Solutions (Utilities) Limited (05905944)
- Locate Surveys Ltd (08162040)
- Sentinel 123 Limited (15235876)
- Sentinel 456 Limited (15236080)