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Officers15

Events2

Documents44

Additional data

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Last updated: Jun 01, 2024

SURESERVE VGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2015 (9 years ago)

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Summary

NameSURESERVE VGS LIMITED
Historical names
  • SURESERVE CONSTRUCTION SERVICES LIMITED
  • LAKEHOUSE CONSTRUCTION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09829080
Incorporation Date16 Oct 2015 (9 years ago) / 2293 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
VINSH************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SURESERVE COMPLIANCE SERVICES LIMITED

Person with significant control


Appointed on01 Dec 2020

corporate

IndividualUnited Kingdom

SURESERVE HOLDINGS LIMITED

Person with significant control


Appointed on06 Aug 2018

Resigned on01 Dec 2020

individual

IndividualUnited Kingdom

Lummis, David Matthew

Director


Appointed on01 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Peter David Mawby

Director


Appointed on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Charlton, John William Charles

Secretary


Appointed on02 May 2017

individual

IndividualUnited Kingdom

Howell, Simon John

Secretary


Appointed on16 Oct 2015

Resigned on28 Apr 2017

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Events

Old value

04 Dec 2020

Name changeSURESERVE CONSTRUCTION SERVICES LIMITED

23 Apr 2019

Name changeLAKEHOUSE CONSTRUCTION SERVICES LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
14 Apr 2022Termination director company with name termination dateTM01View
13 Apr 2022Appoint person director company with name dateAP01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 13 Nov 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SURESERVE VGS LIMITED's headquarters?

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

What is SURESERVE VGS LIMITED's industry?

SURESERVE VGS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was SURESERVE VGS LIMITED started?

SURESERVE VGS LIMITED was started in 2015

Sources: Companies House