SV

SURESERVE VGS LIMITED

Active

Company number 09829080

London, England · Incorporated 16 October 2015

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

Last updated on 25 March 2026

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

LAKEHOUSE CONSTRUCTION SERVICES LIMITED · 16 October 2015 – 23 April 2019

SURESERVE CONSTRUCTION SERVICES LIMITED · 23 April 2019 – 4 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sureserve Compliance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Legacy
Miscellaneous
20 August 2025 View
Legacy
Miscellaneous
20 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2025 View
Legacy
Other
11 July 2025 View
Legacy
Other
11 July 2025 View
Legacy
Accounts
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Legacy
Accounts
21 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2024 View
Legacy
Other
15 April 2024 View
Legacy
Other
15 April 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
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 August 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 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
24 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Resolution
Resolution
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2020 View
Accounts With Accounts Type Dormant
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 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 Dormant
Accounts
23 May 2019 View
Resolution
Resolution
23 April 2019 View
Change Of Name Notice
Change Of Name
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 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
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 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
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Dormant
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
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Incorporation Company
Incorporation
16 October 2015 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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