Sureserve Group Limited

Active09411297 Private limited company
Incorporated
28 January 2015 (11 years)
Previously known as
Sureserve Group PLC (until 7 August 2023)
Lakehouse PLC (until 28 September 2018)
Lime Newco PLC (until 11 February 2015)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 (24 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
10 July 2024
Appointed Sheridan, John Spencer as Director
10 June 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
8 August 2023
Resigned Vohra, Sameet as Director
8 August 2023
Appointed Vohra, Sam as Director
19 July 2023
Appointed Levinsohn, Graham Austen as Director
11 July 2023
Resigned Winks, Nicholas Paul David as Director
11 July 2023
11 July 2023
Resigned Songini, Tania Louise as Director
11 July 2023
Resigned Legget, Robert William Lindsay as Director
11 July 2023
Resigned Zissman, Derek as Director
5 May 2022
Appointed Songini, Tania Louise as Director
13 April 2022
Appointed Vohra, Sameet as Director
26 May 2021
Appointed Winks, Nicholas Paul David as Director
17 March 2021
Resigned Holt, Robert as Director
30 September 2019
Resigned Mcmahon, Michael as Director
29 July 2019
Appointed Smith, Peter David Mawby as Director
18 March 2019
15 October 2018
Resigned Simpson, Jeremy John Cobbett as Director
10 May 2018
Resigned Harrison, Andrew Nigel as Director
27 November 2017
Appointed Zissman, Derek as Director
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon as Secretary
30 November 2016
Resigned Piper, Richard John as Director
23 July 2016
Resigned Rawlings, Steven Edward as Director
21 July 2016
Appointed Holt, Robert as Director
1 July 2016
Resigned Ainscough, Jill Patricia as Director
20 June 2016
Resigned Ford, Johnathan Richard as Director
3 June 2016
Appointed Harrison, Andrew Nigel as Director
21 April 2016
Resigned Black, Stuart John as Director
19 April 2016
Appointed Legget, Robert William Lindsay as Director
19 April 2016
Appointed Rawlings, Steven Edward as Director
19 April 2016
Appointed Piper, Richard John as Director
18 April 2016
Resigned Geoghegan, Christopher Vincent as Director
14 March 2016
Resigned Birrane, Sean Thomas as Director
17 February 2015
Appointed Geoghegan, Christopher Vincent as Director
17 February 2015
Appointed Mcmahon, Michael as Director
17 February 2015
Appointed Simpson, Jeremy John Cobbett as Director
17 February 2015
Appointed Ainscough, Jill Patricia as Director
17 February 2015
Appointed Ford, Johnathan Richard as Director
28 January 2015
Appointed Birrane, Sean Thomas as Director
28 January 2015
Appointed Black, Stuart John as Director
28 January 2015
Appointed Howell, Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14764857

Holdings 1

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

Owns 75–100% of shares
Active

Filings 184

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates11 September 2026
22 June 2026Termination of appointment of a director
4 June 2026Group of companies' accounts30 September 2025
18 May 2026Director's details changed
14 May 2026Termination of appointment of a director
Show all 184 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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