SURESERVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SURESERVE HOLDINGS LIMITED
COMPANY NUMBER
04659062
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
https://www.lakehouse.uk.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/02/2003
15/10/2018
LAKEHOUSE HOLDINGS 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 |
|---|---|---|
| SURESERVE GROUP PLC | Active - Accounts Filed | View Report |
| SURESERVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAKEHOUSE CONTRACTS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 27/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURESERVE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURESERVE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2023 - 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 |
|
23/05/2024 - Present (5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
23/05/2024 - Present (5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
06/02/2003 - Present (21 years and 9 months) Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 27/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
| 26/05/2024 | New Accounts filed |
| 08/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932272718) Appointed |
| 06/05/2024 | John William Charles Charlton (923065023) has left the board |
| 14/02/2024 | 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 |
| 24/08/2023 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 16/08/2023 | New Board Member Sam Vohra (931238744) Appointed |
| 16/08/2023 | 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 |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | 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 |
| 09/10/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 08/10/2019 | Michael McMahon (917392809) has left the board |
| 02/05/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 25/02/2019 | 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 |
| 14/05/2018 | Change in Reg. Office |
| 20/03/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 08/05/2017 | New Company Secretary John William Charles Charlton (923065023) Appointed |
| 05/05/2017 | Simon John Howell (918839195) has left the board |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 24/05/2016 | Stuart John Black (904905331) has left the board |
| 24/05/2016 | New Annual Return filed |
| 16/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 04/03/2015 | Steven Edward Rawlings (902879607) has left the board |
| 04/03/2015 | Philip David Broider (902879605) has left the board |
| 04/03/2015 | Paul David King (902879606) has left the board |
| 04/03/2015 | Alan Robert Cox (911902086) has left the board |
| 11/06/2014 | New Company Secretary Simon John Howell (918839195) Appointed |
| 29/04/2014 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
| 29/04/2014 | Jeremy John Cobbett Simpson (918702163) has left the board |
| 28/04/2014 | New Board Member Michael McMahon (917392809) Appointed |
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