Semperian (lancaster) Investments Limited. net worth, address, company information. Free

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Semperian (Lancaster) Investments Limited (reg no 05659981) is a private limited company legally formed on 2005-12-21 originating in United Kingdom. The firm has its registered office at 4Th Floor, 1 Gresham Street, London EC2V 7BX. Having undergone a change in 2009-04-02, the previous name this firm utilized was Trillium (Lancaster) Investments Limited. Semperian (Lancaster) Investments Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Semperian (lancaster) Investments Limited
Number	05659981
Date of Incorporation:	December 21, 2005
End of financial year:	31 March
Address:	4th Floor, 1 Gresham Street, London, EC2V 7BX
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the company, we can name: Steven M. (in the company from 31 March 2023), Chris B. (appointment date: 31 October 2017). The Companies House lists 1 person of significant control - Semperian Ppp Newco 2 Limited, a company which can be reached at Gresham Street, EC2V 7BX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Semperian Ppp Newco 2 Limited

6 April 2016

Address	Fourth Floor 1 Gresham Street, London, EC2V 7BX, England
Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06747669
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 23rd, August 2023 \| accounts	Free Download (1 page)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 23rd, August 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 21st, November 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 21st, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 7th, September 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 18th, September 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 2017-04-03 filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 17th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-12-21 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 21st, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-12-21 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 16th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-12-21 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-02: 3.00 GBP capital
(AD01) Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-19 filed on: 19th, September 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 25th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-12-21 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 24th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-12-21 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 13th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-12-21 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 16th, August 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2009-12-21 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 31st, December 2009 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-03 filed on: 3rd, December 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-02-04 filed on: 4th, February 2009 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2008 \| resolution	Free Download (17 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 11th, September 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 19th, March 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2007-01-17 filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2007-01-17 filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2006 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2006 \| resolution	Free Download (5 pages)
(88(2)R) Alloted 1 shares on 2006-09-28. Value of each share 1 £, total number of shares: 3. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-09-28. Value of each share 1 £, total number of shares: 3. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, October 2006 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, October 2006 \| incorporation	Free Download (20 pages)
(88(2)R) Alloted 1 shares on 2006-02-08. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-02-08. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, March 2006 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, March 2006 \| incorporation	Free Download (20 pages)
(287) Registered office changed on 01/03/06 from: lacon house theobalds road london WC1X 8RW filed on: 1st, March 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/03/06 from: lacon house theobalds road london WC1X 8RW filed on: 1st, March 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (25 pages)

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