Servefix Limited

Active02910091 Private limited company
Incorporated
18 March 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
Also at LR GR Manchester Ltd, LR GR Canterbury Ltd, LR GR 4 Points Edinburgh Ltd · more companies
British
Born April 1961 (65)
Director · Appointed 11 December 2024
Also at Graingrade Limited, London & Regional Homes Limited, KP Endeavour Limited · more companies
British
Born November 1985
Director · Appointed 12 July 2024
Also at London and Regional Group Properties Ltd, London & Regional (HC Sites) Limited, London & Regional (Health Clubs) Limited · more companies
British
Born May 1962 (64)
Officer history (16 former)
21 May 2026
Resigned Shelley, Leon as Secretary
6 August 2025
Appointed Taljaard, Desmond Louis Mildmay as Director
6 August 2025
Resigned Livingstone, Richard John as Director
11 December 2024
Appointed Friend, Mitchell James as Director
12 July 2024
Appointed Livingstone, Ian Malcolm as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
31 October 2023
Appointed Shelley, Leon as Secretary
31 December 2021
Resigned Sebastian, Leonard Kevin as Director
31 December 2021
Appointed Glyn, Malcolm Adam as Director
30 May 2018
Resigned Luck, Richard Nigel as Director
2 May 2018
Resigned Luck, Richard Nigel as Secretary
2 January 2018
Appointed Sebastian, Leonard Kevin as Director
3 June 2016
Appointed Luck, Richard Nigel as Director
3 June 2016
24 April 2015
Resigned Cole, Brian Roy as Director
24 April 2015
8 August 2013
Appointed Cole, Brian Roy as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
4 April 2007
Appointed King, Christopher as Director
20 May 1998
Appointed Luck, Richard Nigel as Secretary
27 February 1998
Resigned Lethaby, Michael Richard as Secretary
7 November 1997
Resigned Livingstone, Richard John as Director
7 November 1997
Appointed Lethaby, Michael Richard as Secretary
7 November 1997
Resigned Livingstone, Richard John as Secretary
19 September 1995
Appointed Livingstone, Richard John as Secretary
19 September 1995
Resigned Allen, Colin as Director
19 September 1995
Appointed Livingstone, Richard John as Director
6 May 1994
Appointed Allen, Colin as Director
6 May 1994
Appointed Livingstone, Ian Malcolm as Director
6 May 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 May 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 March 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6440068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates31 March 2026
11 September 2025Accounts for a dormant company31 December 2024
11 August 2025Appointment of a director
8 August 2025Termination of appointment of a director
Show all recent filings

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