Semperian (lancaster) Newco 20 Limited. net worth, address, company information. Free

Company search

Semperian (Lancaster) Newco 20 Limited (registration number 05026151) is a private limited company incorporated on 2004-01-26 originating in United Kingdom. The firm was registered at 4Th Floor, 1 Gresham Street, London EC2V 7BX. Changed on 2009-04-02, the previous name this firm used was Trillium (Lancaster) Newco 20 Limited. Semperian (Lancaster) Newco 20 Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Semperian (lancaster) Newco 20 Limited
Number	05026151
Date of Incorporation:	2004/01/26
End of financial year:	31 March
Address:	4th Floor, 1 Gresham Street, London, EC2V 7BX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to 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 official register lists 1 person of significant control - Semperian Ppp Newco 2 Limited, a company which can be found at Gresham Street, EC2V 7BX London. The corporate PSC has 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) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, November 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, September 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 7th, September 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 3rd Apr 2017. New Address: 4th Floor 1 Gresham Street London EC2V 7BX. Previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 27th Jan 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 16th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 19th Sep 2013. Old Address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 19th, September 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 13th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, August 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, December 2009 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on Thu, 3rd Dec 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 3rd, December 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, April 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, October 2008 \| resolution	Free Download (17 pages)
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, April 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, April 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, February 2006 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, February 2006 \| incorporation	Free Download (19 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, August 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, August 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Fri, 6th Feb 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Fri, 6th Feb 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW filed on: 12th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW filed on: 12th, February 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (25 pages)

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