EAST ANGLIAN LAND SURVEYS LIMITED - Profile & Financials

Accounts Submitted 29 Jul 2022

Confirmation Statement Submitted 17 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Survey Solutions 6 Riverside Mews Paper Mill Lane Bramford, Ipswich IP8 4DE United Kingdom

Office (Stowmarket)

9A, Charles Industrial Estate, Stowmarket IP14 5AH

Telephone

0845 040 5969

contactus@survey-solutions.co.uk

Website

survey-solutions.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
David John Bredin	Director	British	United Kingdom	55	17 Jun 2019	Active
Gregory James Norman	Director	British	England	50	17 Jun 2019	Active
James Oliver Cooper	Director	British	England	56	5 Feb 2016	Active
Richard Andrew Glenn	Director	British	England	40	17 Jun 2019	Active

Shareholders

Shareholders (3)


Land Survey Solutions Limited	100.0%	600	Ordinary	10 Jan 2017
R.s. Mullins	0.0%	0	Ordinary	10 Jan 2017
J.j. Bate	0.0%	0	Ordinary	10 Jan 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Oliver Cooper

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1969

Nature of Control

Significant Influence Or Control

Land Survey Solutions Ltd.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

LAND SURVEY SOLUTIONS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURVEY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURVEY TOPCO LIMITED united kingdom significant influence or control

SENTINEL 789 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SENTINEL 456 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SENTINEL 123 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WESTBRIDGE III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

WESTBRIDGE III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WESTBRIDGE III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WESTBRIDGE CAPITAL LLP united kingdom

EAST ANGLIAN LAND SURVEYS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
7 Mar 2023	Gazette	Gazette Notice Compulsory	View(1 page)
29 Jul 2022	Accounts	Annual accounts made up to 2021-12-31	View(7 pages)
14 Jun 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
17 Jan 2022	Confirmation Statement	Confirmation statement made on 2021-12-14 with no updates	View(3 pages)