SD

SURESERVE DESIGN & BUILD LIMITED

Active

Company number 04658096

London, England · Incorporated 6 February 2003

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

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAKEHOUSE DESIGN & BUILD LIMITED · 6 February 2003 – 9 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sureserve Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Accounts With Accounts Type Dormant
Accounts
4 June 2026 View
Change Person Director Company With Change Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Dormant
Accounts
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Certificate Change Of Name Company
Change Of Name
9 October 2018 View
Change Of Name Notice
Change Of Name
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2018 View
Auditors Resignation Company
Auditors
25 July 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Auditors Resignation Company
Auditors
22 July 2014 View
Auditors Resignation Company
Auditors
22 July 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Resolution
Resolution
8 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 October 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Termination Secretary Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Legacy
Mortgage
25 January 2013 View
Legacy
Mortgage
25 January 2013 View
Legacy
Mortgage
25 January 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Legacy
Mortgage
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Person Secretary Company With Change Date
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Mortgage
19 October 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Capital
18 December 2003 View
Legacy
Accounts
24 November 2003 View
Legacy
Capital
9 October 2003 View
Legacy
Capital
7 August 2003 View
Legacy
Capital
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Address
28 February 2003 View
Incorporation Company
Incorporation
6 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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