SEMPERIAN (LANCASTER) INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SEMPERIAN (LANCASTER) INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05659981. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEMPERIAN (LANCASTER) INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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) INVESTMENTS LIMITED (until 02/04/2009)
LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED (until 26/01/2009)
LAND SECURITIES TRILLIUM NO. 14 LIMITED (until 29/08/2006)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2009-03-31 CURRENT
MR STEVEN MCGEOWN May 1985 British Director 2023-03-31 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2017-10-31 CURRENT
TRILLIUM GROUP LIMITED Corporate Director 2006-02-09 UNTIL 2009-01-12 RESIGNED
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2011-09-15 UNTIL 2017-10-31 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2005-12-21 UNTIL 2006-02-08 RESIGNED
TRILLIUM HOLDINGS LIMITED Corporate Director 2006-02-09 UNTIL 2009-01-12 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-21 UNTIL 2006-02-08 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2009-01-12 UNTIL 2009-03-31 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2012-03-31 UNTIL 2023-03-31 RESIGNED
WILLIAM FROST Mar 1951 British Director 2008-10-16 UNTIL 2009-01-12 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2009-03-31 UNTIL 2012-03-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2009-01-12 UNTIL 2011-09-15 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2006-02-08 UNTIL 2009-01-12 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

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