SURESERVE COMPLIANCE SERVICES LIMITED - DARTFORD


Company Profile Company Filings

Overview

SURESERVE COMPLIANCE SERVICES LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
SURESERVE COMPLIANCE SERVICES LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09790918. The accounts status is FULL and accounts are next due on 30/06/2024.

SURESERVE COMPLIANCE SERVICES LIMITED - DARTFORD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CROSSWAYS POINT 15 VICTORY WAY
DARTFORD
KENT
DA2 6DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAKEHOUSE COMPLIANCE SERVICES LIMITED (until 15/10/2018)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2023-08-22 CURRENT
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 CURRENT
MR PETER DAVID MAWBY SMITH Feb 1971 British Director 2019-10-01 UNTIL 2023-09-26 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2015-09-23 UNTIL 2018-10-18 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2016-03-14 UNTIL 2019-09-30 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2018-12-07 UNTIL 2021-03-17 RESIGNED
MR JOHN WILLIAM CHARLES CHARLTON Jun 1956 British Director 2018-12-12 UNTIL 2022-04-14 RESIGNED
NICHOLAS CHAPMAN Mar 1974 British Director 2023-09-27 UNTIL 2023-10-03 RESIGNED
MR SAM VOHRA Nov 1973 British Director 2023-08-08 UNTIL 2023-08-31 RESIGNED
MR STUART JOHN BLACK Aug 1964 British Director 2015-09-23 UNTIL 2016-04-21 RESIGNED
MR SEAN THOMAS BIRRANE Nov 1971 British Director 2015-09-23 UNTIL 2016-03-14 RESIGNED
SIMON JOHN HOWELL Secretary 2015-09-23 UNTIL 2017-04-28 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2022-04-13 UNTIL 2023-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sureserve Holdings Limited 2017-06-22 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lakehouse Holdings Limited 2016-06-30 - 2017-06-22 Romford   Ownership of shares 75 to 100 percent
Lakehouse Contracts Limited 2016-04-06 - 2017-09-29 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F J JONES HOLDINGS LIMITED BASILDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
SURESERVE FIRE AND ELECTRICAL LIMITED DARTFORD ENGLAND Active FULL 43390 - Other building completion and finishing
F J JONES HEATING ENGINEERS LIMITED BASILDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
AARON SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
PRECISION LIFT SERVICES LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PROVIDOR LIMITED DARTFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
H2O NATIONWIDE LIMITED DARTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SURE MAINTENANCE LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SURESERVE DESIGN & BUILD LIMITED DARTFORD ENGLAND Active DORMANT 41100 - Development of building projects
SURESERVE HOLDINGS LIMITED DARTFORD ENGLAND Active FULL 41100 - Development of building projects
K & T HEATING SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SURE MAINTENANCE GROUP LIMITED BASILDON ENGLAND Dissolved... DORMANT 33190 - Repair of other equipment
JUST ENERGY SOLUTIONS LIMITED DARTFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MAWBY SMITH FINANCE LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SMART METERING LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
SURESERVE GROUP LIMITED DARTFORD ENGLAND Active GROUP 70100 - Activities of head offices
BURY METERING SERVICES LIMITED DARTFORD ENGLAND Active DORMANT 35140 - Trade of electricity
SURESERVE ENERGY SERVICES LIMITED DARTFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
EVERWARM LTD BATHGATE SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWALE HEATING LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SURESERVE FIRE AND ELECTRICAL LIMITED DARTFORD ENGLAND Active FULL 43390 - Other building completion and finishing
AARON SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SURE MAINTENANCE LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SMART METERING LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
SURESERVE ENERGY SERVICES LIMITED DARTFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
SURESERVE VGS LIMITED DARTFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
ENERGY ACADEMY LTD DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VINSHIRE GAS SERVICES LIMITED DARTFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.