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SURESERVE DESIGN & BUILD LIMITED

Active
04658096·incorporated 2003-02-06

SURESERVE DESIGN & BUILD LIMITED is an active UK private limited company, incorporated on 6 February 2003 at Companies House (number 04658096; OpenRegistry canonical ID GB-04658096-sureserve-design-build-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-06
Registered Address
NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SURESERVE DESIGN & BUILD LIMITED has 1 person with significant control on file:

  • Sureserve Holdings Limited (England reg. 04659062). Notified 2018-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lakehouse Contracts Limited (England reg. 02603357). Notified 2016-04-06. Ceased 2018-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Lakehouse Contracts Limited (England reg. 2603357). Notified 2016-06-30. Ceased 2020-05-01.
    • Owns 75% or more of shares

Previous names

SURESERVE DESIGN & BUILD LIMITED has previously traded as:

  • LAKEHOUSE DESIGN & BUILD LIMITED (until 2018-10-09)

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