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Company number
09790918

SURESERVE COMPLIANCE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
SURESERVE COMPLIANCE HOLDINGS LIMITED
Company number
09790918
Registered office
NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND
Company type
Private Limited Company
Incorporated on
23 September 2015
Status
Active
Age
10 years
Previous names
SURESERVE COMPLIANCE SERVICES LIMITED (to 07 Feb 2025) · LAKEHOUSE COMPLIANCE SERVICES LIMITED (to 07 Feb 2025)
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Oct 2026
Confirmation statement — last
22 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lakehouse Contracts Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Lakehouse Holdings Limited
owns 75–100% of shares
Notified 30/06/2016
Sureserve Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/06/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/06/2017 Controls 10 companies
Lakehouse Contracts Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 29/09/2017 Controls 6 companies
Corporate owner owns 75–100% of shares Control ended 22/06/2017 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2025 Registered name changed LAKEHOUSE COMPLIANCE SERVICES LIMITED SURESERVE COMPLIANCE SERVICES LIMITED
07/02/2025 Registered name changed SURESERVE COMPLIANCE SERVICES LIMITED SURESERVE COMPLIANCE HOLDINGS LIMITED
29/09/2017 Person with significant control ceased Lakehouse Contracts Limited
22/06/2017 Person with significant control ceased Lakehouse Holdings Limited
22/06/2017 Person with significant control added Sureserve Holdings Limited
30/06/2016 Person with significant control added Lakehouse Holdings Limited
06/04/2016 Person with significant control added Lakehouse Contracts Limited

Documents for SURESERVE COMPLIANCE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SURESERVE COMPLIANCE HOLDINGS LIMITED?
According to the official registry, the company number of SURESERVE COMPLIANCE HOLDINGS LIMITED is 09790918.
Where is SURESERVE COMPLIANCE HOLDINGS LIMITED registered?
The registered office is NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND.
What is the SIC code of SURESERVE COMPLIANCE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls SURESERVE COMPLIANCE HOLDINGS LIMITED?
Lakehouse Contracts Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SURESERVE COMPLIANCE HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SURESERVE COMPLIANCE HOLDINGS LIMITED (09790918)

SURESERVE COMPLIANCE HOLDINGS LIMITED is a private limited company incorporated on 23 September 2015 and registered in the United Kingdom under company number 09790918. Its registered office is at NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Lakehouse Contracts Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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