Founded in 2015, Sureserve Vgs, classified under reg no. 09829080 is an active company. Currently registered at Crossways Point 15 Victory Way DA2 6DT, Dartford the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2020-12-04 Sureserve Vgs Limited is no longer carrying the name Sureserve Construction Services.
There is a single director in the company at the moment - David L., appointed on 1 December 2020. In addition, a secretary was appointed - John C., appointed on 2 May 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon H. who worked with the the company until 28 April 2017.
| Office Address | Crossways Point 15 Victory Way |
| Office Address2 | Crossways Business Park |
| Town | Dartford |
| Post code | DA2 6DT |
| Country of origin | United Kingdom |
| Registration Number | 09829080 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (27 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 01 December 2020
Position: Secretary
Appointed: 02 May 2017
The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Sureserve Compliance Services Limited from Basildon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sureserve Holdings Limited that entered Basildon, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lakehouse Contracts Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sureserve Compliance Services Limited
Unit 1 Yardley Business Park Luckyn Lane, Basildon, Essex, SS14 3BZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09790918 |
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sureserve Holdings Limited
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 04659062 |
| Notified on | 6 August 2018 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lakehouse Contracts Limited
1 King George Close, Romford, Essex, RM7 7LS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2603357 |
| Notified on | 30 June 2016 |
| Ceased on | 13 April 2020 |
| Nature of control: |
75,01-100% shares |
Lakehouse Contracts Limited
St James House C/O Bpe Solicitors Llp First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 02603357 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sureserve Construction Services | December 4, 2020 |
| Lakehouse Construction Services | April 23, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-15 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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