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Officers19

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

SURESERVE DESIGN & BUILD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2003 (21 years ago)

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Summary

NameSURESERVE DESIGN & BUILD LIMITED
Historical names
  • LAKEHOUSE DESIGN & BUILD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04658096
Incorporation Date06 Feb 2003 (21 years ago) / 652 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAKEH**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, WC1A 2AJ

Officers

corporate

IndividualUnited Kingdom

SURESERVE HOLDINGS LIMITED

Person with significant control


Appointed on06 Aug 2018

individual

IndividualUnited Kingdom

Lakehouse Contracts Limited

Person with significant control


Appointed on30 Jun 2016

Resigned on01 May 2020

individual

IndividualUnited Kingdom

Smith, Peter David Mawby

Director


Appointed on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Birrane, Sean Thomas

Director


Appointed on17 Mar 2015

Resigned on14 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Charlton, John William Charles

Secretary


Appointed on02 May 2017

individual

IndividualUnited Kingdom

Howell, Simon John

Secretary


Appointed on17 Mar 2015

Resigned on28 Apr 2017

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Events

Old value

09 Oct 2018

Name changeLAKEHOUSE DESIGN & BUILD LIMITED

Documents

DateNameTypeDocument
14 Apr 2022Termination director company with name termination dateTM01View
13 Apr 2022Appoint person director company with name dateAP01View
15 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is SURESERVE DESIGN & BUILD LIMITED's headquarters?

SURESERVE DESIGN & BUILD LIMITED's headquarters is located at ENGLAND, LONDON, NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, WC1A 2AJ

What is SURESERVE DESIGN & BUILD LIMITED's industry?

SURESERVE DESIGN & BUILD LIMITED is in the industry of Development of building projects

What year was SURESERVE DESIGN & BUILD LIMITED started?

SURESERVE DESIGN & BUILD LIMITED was started in 2003

Sources: Companies House