SURESERVE DESIGN & BUILD LIMITED

04658096
Active London

Dormant Company

0 employees website.com
Dormant Company
S

SURESERVE DESIGN & BUILD LIMITED

04658096

Dormant Company

Founded 6 Feb 2003 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

LAKEHOUSE DESIGN & BUILD LIMITED 6 Feb 2003 — 9 Oct 2018
Accounts Submitted 4 Jun 2026 Next due 30 Jun 2026 3 days remaining
Confirmation Submitted 14 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £2K £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Full company profile for SURESERVE DESIGN & BUILD LIMITED (04658096), an active company based in London, England. Incorporated 6 Feb 2003. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 3 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.70k

Net Assets

£1.70k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Spencer SheridanDirectorBritishEngland5316 May 2024Active

Shareholders

Shareholders (1)

Sureserve Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lakehouse Contracts Limited

Ceased 6 Aug 2018

Ceased

Lakehouse Contracts Limited

Ceased 1 May 2020

Ceased

Group Structure

Group Structure

SURESERVE DESIGN & BUILD LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the north of Manor Road, Chigwell EPPING FOREST
Freehold-24 Oct 2013
Land on the north side of Manor Road, Chigwell EPPING FOREST
Freehold-31 Jan 2013
Land lying to the north of Manor Road, Chigwell
Freehold
Added 24 Oct 2013
District EPPING FOREST
Land on the north side of Manor Road, Chigwell
Freehold
Added 31 Jan 2013
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026OfficersTermination of John Paul Edwards as director on 8 Jun 2026
4 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
4 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
18 May 2026OfficersChange to director Nicholas Ralph Leo Hawtrey on 18 May 2026
14 May 2026OfficersTermination of Graham Austen Levinsohn as director on 12 May 2026
22 Jun 2026 Officers

Termination of John Paul Edwards as director on 8 Jun 2026

4 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

4 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

18 May 2026 Officers

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

14 May 2026 Officers

Termination of Graham Austen Levinsohn as director on 12 May 2026

Recent Activity

Latest Activity

Termination of John Paul Edwards as director on 8 Jun 2026

4 days ago on 22 Jun 2026

Annual accounts made up to 30 Sept 2025

3 weeks ago on 4 Jun 2026

Annual accounts made up to 30 Sept 2025

3 weeks ago on 4 Jun 2026

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

1 months ago on 18 May 2026

Termination of Graham Austen Levinsohn as director on 12 May 2026

1 months ago on 14 May 2026