This company is commonly known as Semperian (lancaster) Investments Limited. The company was founded 18 years ago and was given the registration number 05659981. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Gresham Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SEMPERIAN (LANCASTER) INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05659981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 31 March 2009 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 October 2017 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 March 2023 | Active |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 08 February 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 21 December 2005 | Active |
| 7 Silsbury Grove, Standish, Wigan, WN6 0EY | Director | 12 January 2009 | Active |
| Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA | Director | 31 March 2009 | Active |
| 77, Kenley Road, London, SW19 3DU | Director | 16 October 2008 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 March 2012 | Active |
| 79 Lawn Road, London, NW3 2XB | Director | 12 January 2009 | Active |
| 5 Strand, London, WC2N 5AF | Corporate Director | 09 February 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 21 December 2005 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Director | 15 September 2011 | Active |
| 140, London Wall, London, EC2Y 5DN | Corporate Director | 09 February 2006 | Active |
| Semperian Ppp Newco 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor 1, Gresham Street, London, England, EC2V 7BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-01-27 | Officers | Change person director company with change date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-14 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Officers | Appoint person director company with name date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-19 | Officers | Change corporate secretary company with change date. | Download |
| 2017-04-04 | Address | Change sail address company with new address. | Download |
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