Sureserve Holdings Limited

Active04659062 Private limited company
Incorporated
6 February 2003 (23 years)
Previously known as
Lakehouse Holdings Limited (until 15 October 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
Also at Sureserve Compliance Electrical Limited, Sureserve Compliance North Limited, Swale Heating Limited · more companies
British
Born October 1974 (52)
Director · Appointed 16 March 2026
Also at Sureserve Compliance Electrical Limited, Sureserve Compliance North Limited, Swale Heating Limited · more companies
British
Born July 1970 (56)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Officer history (21 former)
8 June 2026
Resigned Edwards, John Paul as Director
12 May 2026
Resigned Levinsohn, Graham Austen as Director
15 April 2026
Appointed Hawtrey, Nicholas Ralph Leo as Director
16 March 2026
Appointed Tydeman, Justin Antony James as Director
20 January 2026
Resigned Sheridan, John Spencer as Director
23 May 2024
Appointed Sheridan, John Spencer as Director
23 May 2024
Appointed Edwards, John Paul as Director
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
1 May 2024
Resigned Charlton, John William Charles as Secretary
26 September 2023
Resigned Smith, Peter David Mawby as Director
31 August 2023
Resigned Vohra, Sam as Director
22 August 2023
Appointed Levinsohn, Graham Austen as Director
8 August 2023
Resigned Vohra, Sameet as Director
8 August 2023
Appointed Vohra, Sam as Director
14 April 2022
Resigned Charlton, John William Charles as Director
13 April 2022
Appointed Vohra, Sameet as Director
17 March 2021
Resigned Holt, Robert as Director
1 October 2019
Appointed Smith, Peter David Mawby as Director
30 September 2019
Resigned Mcmahon, Michael as Director
12 December 2018
Appointed Charlton, John William Charles as Director
7 December 2018
Appointed Holt, Robert as Director
15 October 2018
Resigned Simpson, Jeremy John Cobbett as Director
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon John as Secretary
21 April 2016
Resigned Black, Stuart John as Director
14 March 2016
Resigned Birrane, Sean Thomas as Director
3 February 2015
Resigned Rawlings, Steven Edward as Director
3 February 2015
Resigned Cox, Alan Robert as Director
3 February 2015
Resigned King, Paul David as Director
3 February 2015
Resigned Broider, Philip David as Director
2 June 2014
Appointed Howell, Simon John as Secretary
2 June 2014
Resigned Broider, Philip David as Secretary
17 April 2014
Appointed Mcmahon, Michael as Director
1 April 2014
Appointed Simpson, Jeremy John Cobbett as Director
1 December 2010
Appointed Cox, Alan Robert as Director
1 December 2010
Appointed Birrane, Sean Thomas as Director
1 December 2010
Appointed Black, Stuart John as Director
6 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2003
Appointed Broider, Philip David as Secretary
6 February 2003
Appointed Broider, Philip David as Director
6 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 2003
Appointed King, Paul David as Director
6 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
6 February 2003
Appointed Rawlings, Steven Edward as Director
6 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09411297

Holdings 5

Companies where Sureserve Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Amended audit exemption subsidiary accounts30 September 2025
9 July 2026Other filing
Show all recent filings

Some other companies at this address

Bury Metering Services Limited
Duality Group Limited
P & R Installation Company Limited
Sureserve Compliance Electrical Limited
R. Dunham (UK) Limited
Smart Metering Limited

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