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SURESERVE HOLDINGS LIMITED
SURESERVE HOLDINGS LIMITED
SRegistered number 04659062
Norfolk House, 13 Southampton Place, London, England, England, WC1A 2AJLimited By Shares in Companies House, England And WalesCIF 1SURESERVE HOLDINGS LIMITED
SRegistered number 04659062Norfolk House, 13 Southampton Place, London, England, WC1A 2AJCompany Limited By Shares in Registrar Of Companies, EnglandCIF 2Limited By Shares in Companies House, England And WalesCIF 3
- 1Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents, 6 offsprings)Profit/Loss (Company account)-0 GBP2023-04-01 ~ 2024-03-31Person with significant control
2024-07-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)Person with significant control 2017-06-22 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)Person with significant control 2018-08-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4SURESERVE ENERGY SERVICES LIMITED - 2025-02-07LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)Person with significant control 2016-06-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 6Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)Person with significant control 2025-06-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1LAKEHOUSE MAINTENANCE LIMITED - 1994-07-1149 Tabernacle Street, LondonLiquidation Corporate (2 parents)Person with significant control 2016-06-30 ~ 2018-08-06CIF 10 - Ownership of shares – 75% or more → OE
- 2LOW CARBON EXCHANGE LIMITED - 2025-10-01Norfolk House, 13 Southampton Place, London, England, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,396,561 GBP2021-09-30Person with significant control 2025-07-28 ~ 2025-07-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (5 parents)Person with significant control 2016-06-30 ~ 2017-06-22CIF 9 - Ownership of shares – 75% or more → OE
- 4
SURESERVE VGS LIMITED
- nowLAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-08-06 ~ 2020-12-01CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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