Semperian (Lancaster) Investments Limited

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Semperian (lancaster) Investments Limited

05659981•Private Limited With Share Capital

4Th Floor 1 Gresham Street, London, EC2V7BX
Website02034051300

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Incorporated

21/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Semperian (lancaster) Investments Limited (05659981) is a private limited with share capital incorporated on 21/12/2005 (20 years old) and registered in london, EC2V7BX. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 21/12/2005
EC2V7BX

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
chris burlton
director
S
steven mcgeown
director

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Change Sail Address Company With New Address
Category:Address
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:21-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Annual Return
Date:17-01-2007
Resolution
Category:Resolution
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Legacy
Category:Capital
Date:25-10-2006
Memorandum Articles
Category:Incorporation
Date:09-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Capital
Date:14-03-2006
Memorandum Articles
Category:Incorporation
Date:14-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2006
Legacy
Category:Accounts
Date:01-03-2006
Legacy
Category:Address
Date:01-03-2006
Incorporation Company
Category:Incorporation
Date:21-12-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025

Trading Addresses

4Th St. Martins House, 1 Gresham Street, London, EC2V7BXRegistered

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Contact

02034051300
www.semperian.co.uk
4Th Floor 1 Gresham Street, London, EC2V7BX