SEMPERIAN (LANCASTER) NEWCO 20 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026151. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05026151. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
EC2V 7BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRILLIUM (LANCASTER) NEWCO 20 LIMITED (until 02/04/2009)
TRILLIUM (LANCASTER) NEWCO 20 LIMITED (until 02/04/2009)
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED (until 26/01/2009)
LAND SECURITIES TRILLIUM NO.8 LIMITED (until 26/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
| MR CHRIS BURLTON | Sep 1973 | British | Director | 2017-10-31 | CURRENT |
| MR DAVID ROY GODDEN | Nov 1958 | British | Director | 2004-02-06 UNTIL 2005-03-01 | RESIGNED |
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2004-02-06 UNTIL 2009-01-12 | RESIGNED |
| WILLIAM FROST | Mar 1951 | British | Director | 2008-10-16 UNTIL 2009-01-12 | RESIGNED |
| MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2012-03-31 UNTIL 2023-03-31 | RESIGNED |
| MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2009-01-12 UNTIL 2009-03-31 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2009-01-12 UNTIL 2011-09-15 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2009-03-31 UNTIL 2012-03-31 | RESIGNED |
| MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2004-02-06 UNTIL 2005-03-01 | RESIGNED |
| TRILLIUM GROUP LIMITED | Corporate Director | 2005-02-25 UNTIL 2009-01-12 | RESIGNED | ||
| DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2004-02-06 UNTIL 2005-03-01 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-26 UNTIL 2004-02-06 | RESIGNED | ||
| MIKJON LIMITED | Corporate Nominee Director | 2004-01-26 UNTIL 2004-02-06 | RESIGNED | ||
| TRILLIUM HOLDINGS LIMITED | Corporate Director | 2005-02-24 UNTIL 2009-01-12 | RESIGNED | ||
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Semperian Ppp Newco 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |