SURESERVE COMPLIANCE SERVICES LIMITED
CROSSWAYS POINT 15 VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6DT- Active
- Private Limited Company
- Company No. 09790918
- Last Updated: 01 Mar 2024
Company Profile
SURESERVE COMPLIANCE SERVICES LIMITED was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in DARTFORD. SURESERVE COMPLIANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 1 month and 23 days.
| Name | SURESERVE COMPLIANCE SERVICES LIMITED |
|---|---|
| Company number | 09790918 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSSWAYS POINT 15 VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sureserve Holdings Limited Victory Way, Crossways Business Park, DA2 6DT |
Dates: Thursday, June 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lakehouse Holdings Limited King George Close, RM7 7LS |
Dates: Thursday, June 30, 2016 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent
|
| Lakehouse Contracts Limited King George Close, RM7 7LS |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SURESERVE COMPLIANCE SERVICES LIMITED | 23 Sep 2015 |
| LAKEHOUSE COMPLIANCE SERVICES LIMITED | 15 Oct 2018 |