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Sureserve Design & Build Limited

04658096

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Incorporated 06/02/2003

Previously known as

Lakehouse Design & Build Limited · until 09/10/2018

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

John Paul Edwards

director · Since 16/05/2024

British · England · Age 62

Justin Antony James Tydeman

director · Since 16/03/2026

British · United Kingdom · Age 56

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

British · United Kingdom · Age 51

Former

Steven Edward Rawlings

director · Resigned 17/03/2015

Richard Douglas Green

director · Resigned 17/03/2015

Carol King

secretary · Resigned 17/03/2015

Philip David Broider

director · Resigned 17/03/2015

Sean Thomas Birrane

director · Resigned 14/03/2016

Simon John Howell

secretary · Resigned 28/04/2017

Jeremy John Cobbett Simpson

director · Resigned 15/10/2018

Michael Mcmahon

director · Resigned 30/09/2019

Robert Holt

director · Resigned 17/03/2021

John William Charles Charlton

director · Resigned 14/04/2022

Sameet Vohra

director · Resigned 08/08/2023

Sam Vohra

director · Resigned 31/08/2023

Peter David Mawby Smith

director · Resigned 26/09/2023

John William Charles Charlton

secretary · Resigned 01/05/2024

John Spencer Sheridan

director · Resigned 20/01/2026

Graham Austen Levinsohn

director · Resigned 12/05/2026

Mr John Paul Edwards

director · Resigned 08/06/2026

Persons with Significant Control

Sureserve Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 04659062 · Registrar Of Companies · Company Limited By Shares

Notified 06/08/2018

Former PSCs

Lakehouse Contracts Limited

Ceased 06/08/2018

Lakehouse Contracts Limited

Ceased 01/05/2020

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 19/12/2018Registered 24/12/2018Satisfied 06/01/2022

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Norfolk House
2026-06-17

NORFOLK HOUSE

post townLondon
2026-06-17

LONDON