Sureserve Compliance South Limited

Active05158607 Private limited company
Incorporated
21 June 2004 (22 years)
Previously known as
K & T Heating Services Limited (until 1 November 2024)
Condensing Gas Services Limited (until 1 July 2004)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
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
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Lummis, David Matthew
Director · Appointed 29 September 2026
British
Born March 1979 (47)
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 (22 former)
29 September 2026
Appointed Lummis, David Matthew as Director
1 July 2026
Resigned Greenfield, David as Director
23 June 2026
Resigned Maclean, Shaun Michael David as Director
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
24 February 2026
Appointed Maclean, Shaun Michael David as Director
20 January 2026
Resigned Sheridan, John Spencer as Director
29 May 2024
Appointed Edwards, John Paul as Director
29 May 2024
Appointed Sheridan, John Spencer as Director
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
1 May 2024
Resigned Charlton, John William Charles as Secretary
11 October 2023
Appointed Levinsohn, Graham Austen as Director
26 September 2023
Resigned Smith, Peter David Mawby as Director
31 August 2023
Resigned Vohra, Sam as Director
8 August 2023
Appointed Vohra, Sam as Director
8 August 2023
Resigned Vohra, Sameet as Director
3 August 2022
Resigned Day, James William as Director
14 April 2022
Resigned Charlton, John William Charles as Director
13 April 2022
Appointed Vohra, Sameet 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
18 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
1 September 2016
Appointed Mcmahon, Michael as Director
14 March 2016
Resigned Birrane, Sean Thomas as Director
14 October 2015
Resigned Sewell, Martyn David as Director
14 October 2015
Resigned Miller, Darren Keith as Director
17 March 2015
Resigned Rawlings, Steven Edward as Director
17 March 2015
Resigned Cox, Alan Robert as Director
2 June 2014
Appointed Howell, Simon John as Secretary
2 June 2014
Resigned Broider, Philip David as Secretary
1 April 2014
Appointed Simpson, Jeremy John Cobbett as Director
14 October 2011
Appointed Cox, Alan Robert as Director
14 October 2011
Appointed Birrane, Sean Thomas as Director
14 October 2011
Resigned Greenfield, David as Secretary
14 October 2011
Appointed Broider, Philip David as Secretary
14 October 2011
Appointed Rawlings, Steven Edward as Director
7 October 2009
Appointed Miller, Darren Keith as Director
21 June 2004
Appointed Vantis Secretaries Limited as Corporate Secretary
21 June 2004
Resigned Vantis Secretaries Limited as Corporate Secretary
21 June 2004
Appointed Greenfield, David as Secretary
21 June 2004
Appointed Sewell, Martyn David as Director
21 June 2004
Appointed Day, James William as Director
21 June 2004
Appointed Greenfield, David as 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
Private Limited Company
Reg. no. 09790918

Filings 146

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a director
21 July 2026Termination of appointment of a director
21 July 2026Confirmation statement with no updates8 July 2026
29 June 2026Termination of appointment of a director
24 June 2026Full accounts30 September 2025
Show all 146 filings

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