SC

SURESERVE COMPLIANCE HOLDINGS LIMITED

Active

Company number 09790918

London, England · Incorporated 23 September 2015

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

Last updated on 11 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

Company history

Previous company names

LAKEHOUSE COMPLIANCE SERVICES LIMITED · 23 September 2015 – 15 October 2018

SURESERVE COMPLIANCE SERVICES LIMITED · 15 October 2018 – 7 February 2025

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
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
22 June 2017

Funding

2 funding rounds
30 September 2025
Shares allotted · 0 shares allotted
—
21 May 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2026 View
Legacy
Accounts
10 July 2026 View
Legacy
Other
10 July 2026 View
Legacy
Other
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 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
7 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
Capital Allotment Shares
Capital
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2025 View
Legacy
Miscellaneous
15 August 2025 View
Legacy
Miscellaneous
15 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2025 View
Legacy
Accounts
14 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Capital Allotment Shares
Capital
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2025 View
Legacy
Capital
23 May 2025 View
Legacy
Insolvency
23 May 2025 View
Resolution
Resolution
23 May 2025 View
Certificate Change Of Name Company
Change Of Name
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Legacy
Accounts
24 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2024 View
Termination Secretary Company With Name Termination 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
Memorandum Articles
Incorporation
25 February 2024 View
Resolution
Resolution
25 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 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 Full
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 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
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Memorandum Articles
Incorporation
16 December 2021 View
Resolution
Resolution
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 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
27 September 2020 View
Accounts With Accounts Type Full
Accounts
19 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
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
Resolution
Resolution
15 October 2018 View
Change Of Name Notice
Change Of Name
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Legacy
Miscellaneous
12 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 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
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 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
23 September 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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