Filing status
- Last accounts
- 30 September 2024
- Last conf. stmt
- 15 October 2025
Sureserve VGS Limited
- Incorporated
- 16 October 2015
- Industry
- Construction of commercial buildings (41201)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Norfolk House13 Southampton PlaceLondonWC1A 2AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Director · Appointed 1 December 2020
British
Born March 1979 (47)
Officer history (11 former)
1 May 2024
Resigned Charlton, John William Charles as Secretary
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
26 September 2023
31 August 2023
8 August 2023
8 August 2023
14 April 2022
13 April 2022
1 December 2020
1 December 2020
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
21 April 2016
14 March 2016
16 October 2015
16 October 2015
16 October 2015
Appointed Howell, Simon John as Secretary
16 October 2015
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09790918
Holdings 1
Companies where Sureserve VGS Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
1 December 2020
Ceased Sureserve Holdings Limited — Owns 75–100% of shares
13 April 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 | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | Voluntary strike-off action has been suspended | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 3 March 2026 | Application to strike the company off the register | |||
| 15 October 2025 | Confirmation statement with updates | 15 October 2025 |
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