Semperian Leicester Psp Limited

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Semperian Leicester Psp Limited

06259258Private Limited With Share Capital

4Th Floor 1 Gresham Street, London, EC2V7BX
Incorporated

25/05/2007

Company Age

18 years

Directors

3

Employees

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Semperian Leicester Psp Limited (06259258) is a private limited with share capital incorporated on 25/05/2007 (18 years old) and registered in london, EC2V7BX. The company operates under SIC code 41201 - construction of commercial buildings.

We are led by an experienced and diverse board, here we provide further information regarding individual members image alt src media images g gallifordtry css right-arrow-white.png

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 25/05/2007
EC2V7BX

Financial Overview

Total Assets

£5.68M

Liabilities

£5.56M

Net Assets

£120.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Change Sail Address Company With New Address
Category:Address
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Miscellaneous
Category:Miscellaneous
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Auditors Resignation Company
Category:Auditors
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Termination Secretary Company With Name
Category:Officers
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Auditors Resignation Company
Category:Auditors
Date:12-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Auditors Resignation Company
Category:Auditors
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date25/10/2025
Latest Accounts31/03/2025

Trading Addresses

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

Contact

02034051380
millerconstruction.co.uk
4Th Floor 1 Gresham Street, London, EC2V7BX