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All Information about:
Name

Sureserve VGS Limited
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ
VAT ID no VAT ID available
Company No. 09829080 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Sureserve Construction Services Limited
  • Lakehouse Construction Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sureserve Compliance Services Limited Status: Active Notified: 01/12/2020 Companies House Number: 09790918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lakehouse Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 02603357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lakehouse Contracts Limited Status: Ceased Notified: 30/06/2016 Ceased: 13/04/2020 Companies House Number: 02603357 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sureserve Holdings Limited Status: Ceased Notified: 06/08/2018 Ceased: 01/12/2020 Companies House Number: 04659062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Lummis, David Matthew London, England Status: Active Notified: 01/12/2020 Date of Birth: 03/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Vohra, Sameet Crossways Business Park, Dartford, Kent, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Charlton, John William Charles London, England Status: Ceased Notified: 02/05/2017 Ceased: 01/05/2024 Role: Secretary
    Holt, Robert Luckyn Lane, Basildon, England Status: Ceased Notified: 07/12/2018 Ceased: 01/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Peter David Mawby Crossways Business Park, Dartford, England Status: Ceased Notified: 01/10/2019 Ceased: 26/09/2023 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Vohra, Sam Crossways Business Park, Dartford, England Status: Ceased Notified: 08/08/2023 Ceased: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vinshire GAS Services Limited Status: Active Notified: 03/12/2020 Companies House Number: 12557988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •