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SURESERVE HOLDINGS LIMITED - Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 04659062
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Crossways Point 15 Victory Way
- Crossways Business Park
- Dartford
- Kent
- DA2 6DT
- England Crossways Point 15 Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England UK
Management
- Managing Directors
- SMITH, Peter David Mawby
- VOHRA, Sameet
- Company secretaries
- CHARLTON, John William Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-06
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Sureserve Group Plc
- Sureserve Group Plc
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- LAKEHOUSE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
✓
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SURESERVE HOLDINGS LIMITED Company Description
- SURESERVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04659062. Its current trading status is "closed". It was registered 2003-02-06. It was previously called LAKEHOUSE HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Crossways Point 15 Victory Way .
Get SURESERVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04659062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04659062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04659062#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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confirmation-statement-with-no-updates (2022-02-06) - CS01
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accounts-with-accounts-type-full (2022-03-15) - AA
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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resolution (2021-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-05-04) - AA
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confirmation-statement-with-updates (2021-02-19) - CS01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-23) - CS01
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change-to-a-person-with-significant-control (2020-05-03) - PSC05
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accounts-with-accounts-type-full (2020-06-10) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-full (2019-04-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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mortgage-satisfy-charge-full (2019-02-20) - MR04
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keyboard_arrow_right 2018
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resolution (2018-10-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-18) - CS01
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accounts-with-accounts-type-full (2018-03-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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change-of-name-notice (2018-10-15) - CONNOT
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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auditors-resignation-company (2017-07-25) - AUD
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accounts-with-accounts-type-full (2017-06-27) - AA
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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confirmation-statement-with-updates (2017-02-13) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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gazette-notice-compulsory (2016-05-17) - GAZ1
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gazette-filings-brought-up-to-date (2016-05-18) - DISS40
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-group (2015-04-08) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-20) - SH01
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accounts-with-accounts-type-group (2014-04-04) - AA
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appoint-person-director-company-with-name (2014-04-22) - AP01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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capital-allotment-shares (2014-04-28) - SH01
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
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resolution (2014-04-28) - RESOLUTIONS
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termination-secretary-company-with-name (2014-06-09) - TM02
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auditors-resignation-company (2014-07-22) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
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capital-variation-of-rights-attached-to-shares (2014-04-28) - SH10
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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capital-name-of-class-of-shares (2013-09-16) - SH08
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accounts-with-accounts-type-group (2013-06-24) - AA
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resolution (2013-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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capital-variation-of-rights-attached-to-shares (2013-09-16) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-person-secretary-company-with-change-date (2011-02-07) - CH03
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change-person-director-company-with-change-date (2011-02-08) - CH01
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accounts-with-accounts-type-group (2011-02-16) - AA
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keyboard_arrow_right 2010
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resolution (2010-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-08) - AP01
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accounts-with-accounts-type-group (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-24) - AA
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resolution (2009-06-02) - RESOLUTIONS
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legacy (2003-03-04) - 288a
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incorporation-company (2003-02-06) - NEWINC
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statement-of-affairs (2003-09-16) - SA
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legacy (2003-11-24) - 225
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legacy (2003-09-16) - 88(2)R
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legacy (2003-02-28) - 287
