SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
Non-Trading
General Information
NAME
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
COMPANY NUMBER
05026151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2004
(20 years and 9 months old)
WEBSITE
https://www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/01/2009
01/04/2009
TRILLIUM (LANCASTER) NEWCO 20 LIMITED
View all previous names
LONDON
EC2V 7BX
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP NEWCO 2 LIMITED | Non-Trading | View Report |
| SEMPERIAN (LANCASTER) NEWCO 20 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN (LANCASTER) NEWCO 20 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN (LANCASTER) NEWCO 20 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN (LANCASTER) NEWCO 20 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 31/03/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
31/10/2017 - Present (7years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
26/01/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 25/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916320722) has left the board |
| 20/09/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 23/09/2013 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
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