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Nom	Sureserve Design & Build Limited
Adresse	Unit1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 février 2019
Company Register Address	Norfolk House Dartford WC1A 2AJ
Société Numéro de Registre	04658096 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Lakehouse Design & Build Limited Sureserve Design and Build Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Sureserve Holdings Limited Status: Active Notified: 06/08/2018 Companies House Number: 04659062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 Lakehouse Contracts Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/05/2020 Companies House Number: 02603357 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Edwards, Paul John London, England Status: Active Notified: 16/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Levinsohn, Graham Austen Crossways Business Park, London, England Status: Active Notified: 04/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary

Sheridan, Spencer John London, England Status: Active Notified: 16/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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: 17/03/2021 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)

Lakehouse Contracts Limited Status: Ceased Notified: 06/08/2018 Ceased: 17/08/2018 Companies House Number: 02603357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sureserve Design & Build Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (1)