Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Sureserve Design & Build Limited
- Incorporated
- 6 February 2003 (23 years)
- Previously known as
- Lakehouse Design & Build Limited (until 9 October 2018)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Norfolk House13 Southampton PlaceLondonWC1A 2AJ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Officer history (20 former)
8 June 2026
12 May 2026
15 April 2026
16 March 2026
20 January 2026
16 May 2024
16 May 2024
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
1 May 2024
Resigned Charlton, John William Charles as Secretary
26 September 2023
4 September 2023
31 August 2023
8 August 2023
8 August 2023
14 April 2022
13 April 2022
17 March 2021
1 October 2019
30 September 2019
12 December 2018
7 December 2018
15 October 2018
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon John as Secretary
1 September 2016
14 March 2016
17 March 2015
Resigned King, Carol as Secretary
17 March 2015
17 March 2015
17 March 2015
Appointed Howell, Simon John as Secretary
17 March 2015
17 March 2015
Resigned Green, Richard Douglas as Director
1 April 2014
13 November 2013
13 March 2013
13 March 2013
Appointed King, Carol as Secretary
6 February 2003
6 February 2003
6 February 2003
6 February 2003
Appointed Green, Richard Douglas as Director
6 February 2003
6 February 2003
6 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04659062
Former controllers (2)
1 May 2020
Ceased Lakehouse Contracts Limited — Owns 75–100% of shares
6 August 2018
Ceased Lakehouse Contracts Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 18 May 2026 | Director's details changed | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →