SURESERVE ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SURESERVE ENERGY SERVICES LIMITED
COMPANY NUMBER
09790912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
23/09/2015
(9 years and 3 months old)
WEBSITE
LAKEHOUSE.UK.COM
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/09/2015
15/10/2018
LAKEHOUSE ENERGY SERVICES LIMITED
LONDON
WC1A 2AJ
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SURESERVE ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EVERWARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 27/05/2024 | New Board Member Paul John Edwards (932310414) Appointed |
Credit Risk Overview
Want to learn more about SURESERVE ENERGY SERVICES 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 ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURESERVE ENERGY SERVICES 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 |
|---|---|---|---|---|
|
22/08/2023 - Present (1 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
23/05/2024 - Present (7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
23/09/2015 - 14/03/2016 (5 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 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 | John William Charles Charlton (923067683) has left the board |
| 08/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932272731) Appointed |
| 04/10/2023 | Peter David Mawby Smith (915928660) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | 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 |
| 15/08/2023 | Sameet Vohra (912638244) has left the board |
| 19/04/2023 | New Accounts filed |
| 07/10/2022 | 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 |
| 03/12/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | 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 |
| 28/04/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 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 |
| 28/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 20/03/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 08/05/2017 | New Company Secretary John William Charles Charlton (923067683) Appointed |
| 05/05/2017 | Simon John Howell (920119332) has left the board |
| 25/10/2016 | New Annual Return filed |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 24/05/2016 | Stuart John Black (904905331) has left the board |
| 05/10/2015 | Stuart John Black (920119328) has left the board |
| 05/10/2015 | New Board Member Stuart John Black (904905331) Appointed |
| 05/10/2015 | New Board Member Michael McMahon (917392809) Appointed |
| 05/10/2015 | New Board Member Sean Thomas Birrane (910129612) Appointed |
| 05/10/2015 | Sean Thomas Birrane (920119329) has left the board |
| 05/10/2015 | Jeremy John Corbett Simpson (920119330) has left the board |
| 05/10/2015 | Michael McMahon (920119331) has left the board |
| 05/10/2015 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
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