Sureserve Compliance Holdings Limited

Active09790918 Private limited company
Incorporated
23 September 2015 (11 years)
Previously known as
Sureserve Compliance Services Limited (until 7 February 2025)
Lakehouse Compliance Services Limited (until 15 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
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
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 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)
Director · Appointed 22 September 2025
Also at Sureserve Compliance Electrical Limited, R. Dunham (UK) Limited, Spokemead Maintenance Limited · more companies
British
Born February 1971 (55)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Officer history (15 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
22 September 2025
Appointed Laidlaw, Colin Cameron as Director
6 June 2024
Appointed Sheridan, John Spencer as Director
6 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
3 October 2023
Resigned Chapman, Nicholas David as Director
27 September 2023
Appointed Chapman, Nicholas David as Director
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
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
21 April 2016
Resigned Black, Stuart John as Director
14 March 2016
Resigned Birrane, Sean Thomas as Director
14 March 2016
Appointed Mcmahon, Michael as Director
23 September 2015
Appointed Black, Stuart John as Director
23 September 2015
Appointed Howell, Simon John as Secretary
23 September 2015
Appointed Birrane, Sean Thomas as Director
23 September 2015
Appointed Simpson, Jeremy John Cobbett as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04659062

Holdings 9

Companies where Sureserve Compliance 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
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (2)
29 September 2017
Ceased Lakehouse Contracts Limited — Owns 75–100% of shares
22 June 2017
Ceased Lakehouse Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing—
7 August 2026Registration of a charge
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts 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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