SURESERVE DESIGN & BUILD LIMITED
Non-Trading
General Information
NAME
SURESERVE DESIGN & BUILD LIMITED
COMPANY NUMBER
04658096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/02/2003
(21 years and 9 months old)
WEBSITE
lakehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/02/2003
09/10/2018
LAKEHOUSE DESIGN & BUILD LIMITED
LONDON
WC1A 2AJ
Telephone: 02033880600
TPS: No
13 Norfolk Place
London
W2 1QJ
Telephone: 33880600
Norfolk House
13 Southampton Place
London
WC1A 2AJ
WC1A 2AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAKEHOUSE CONTRACTS LIMITED | In Administration | View Report |
| SURESERVE DESIGN & BUILD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
| 20/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 18/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURESERVE DESIGN & BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURESERVE DESIGN & BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURESERVE DESIGN & BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2023 - Present (1 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
Director: 13/11/2013 - Present (11years) Secretary: 06/02/2003 - Present (21 years and 9 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
| 20/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 18/05/2024 | New Accounts filed |
| 06/05/2024 | John William Charles Charlton (923059774) has left the board |
| 06/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932265695) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Peter David Mawby Smith (915928660) has left the board |
| 06/09/2023 | Sam Vohra (931238744) has left the board |
| 06/09/2023 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 16/08/2023 | New Board Member Sam Vohra (931238744) Appointed |
| 15/08/2023 | Sameet Vohra (912638244) has left the board |
| 19/04/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 18/04/2022 | John William Charles Charlton (911959815) has left the board |
| 15/04/2022 | New Board Member Sameet Vohra (912638244) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 08/10/2019 | Michael McMahon (917392809) has left the board |
| 09/07/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 27/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member John William Charles Charlton (911959815) Appointed |
| 11/12/2018 | New Board Member Robert Holt (911657298) Appointed |
| 24/10/2018 | Jeremy John Cobbett Simpson (918700931) has left the board |
| 15/05/2018 | Change in Reg. Office |
| 20/03/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 05/05/2017 | New Company Secretary John William Charles Charlton (923059774) Appointed |
| 04/05/2017 | Simon John Howell (919856484) has left the board |
| 10/02/2017 | New Annual Return filed |
| 13/09/2016 | New Board Member Michael McMahon (917392809) Appointed |
| 12/07/2016 | New Accounts filed |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 18/03/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary Simon John Howell (919856484) Appointed |
| 18/06/2015 | New Board Member Sean Thomas Birrane (910129612) Appointed |
| 18/06/2015 | Carol King (917659020) has left the board |
| 18/06/2015 | Steven Edward Rawlings (902879607) has left the board |
| 18/06/2015 | Philip David Broider (902879605) has left the board |
| 18/06/2015 | Richard Douglas Green (908808537) has left the board |
| 01/03/2015 | New Annual Return filed |
| 23/04/2014 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
| 11/04/2014 | New Accounts filed |
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