SEMBA LTD - LONDON


Company Profile Company Filings

Overview

SEMBA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEMBA LTD was incorporated 2 years ago on 28/07/2021 and has the registered number: 13536152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SEMBA LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

49 WILLES ROAD
LONDON
NW5 3DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MICHAEL TURVEY Aug 1970 British Director 2023-08-22 CURRENT
MR MATHIEU DOMINIQUE SPRIET May 1980 French Director 2021-07-28 CURRENT
MRS EMMANUELLE JOSETTE SPRIET May 1974 British Director 2021-07-28 CURRENT
MR CRAIG NEALE Dec 1987 British Director 2022-07-24 CURRENT
MAILA REEVES May 1974 British Director 2023-08-22 CURRENT
MR IAIN LIMOND Apr 1965 British Director 2023-12-22 CURRENT
MR STEFANO FRIGERIO Apr 1970 Italian Director 2021-07-28 CURRENT
MRS ANA KARINA ARAQUE PAZ Sep 1969 British Director 2021-07-28 CURRENT
MR BRENDAN MARTIN MURPHY Dec 1974 British Director 2021-07-28 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Emmanuelle Josette Spriet 2023-02-02 5/1974 London   Ownership of shares 25 to 50 percent
Mr Mathieu Dominique Spriet 2023-02-02 5/1980 London   Ownership of shares 25 to 50 percent
Mr Craig Anthony Neale 2022-07-27 - 2022-11-30 12/1987 London   Significant influence or control
Mr Stefano Frigerio 2021-07-28 - 2023-02-02 4/1970 London   N/A Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mathieu Dominique Spriet 2021-07-28 - 2022-12-08 5/1980 Croix   Significant influence or control
Miss Emmanuelle Josette Spriet 2021-07-28 - 2022-12-08 5/1974 Slough   Significant influence or control
Miss Ana Karina Costello 2021-07-28 - 2022-11-30 9/1969 Uxbridge   Significant influence or control
Mr Brendan Martin Murphy 2021-07-28 - 2022-11-16 12/1974 London   N/A Significant influence or control

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LML COACHING LTD LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Semba Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-07-2023 £714 Cash £-3,659 equity
Semba Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022 £56 Cash £7,869 equity

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