SEMPERIAN LEICESTER PSP LIMITED
Overview
| Company Name | SEMPERIAN LEICESTER PSP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06259258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMPERIAN LEICESTER PSP LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SEMPERIAN LEICESTER PSP LIMITED located?
| Registered Office Address | 4th Floor 1 Gresham Street EC2V 7BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMPERIAN LEICESTER PSP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLER CONSORTIUM LEICESTER LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for SEMPERIAN LEICESTER PSP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEMPERIAN LEICESTER PSP LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for SEMPERIAN LEICESTER PSP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Semperian Leicester Bsf Limited as a person with significant control on Apr 13, 2017 | 2 pages | PSC05 | ||
Change of details for Semperian Leicester Bsf Limited as a person with significant control on Apr 13, 2017 | 2 pages | PSC05 | ||
Director's details changed for Mr David Robert Hardingham on May 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Robert Hardingham on May 22, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Semperian Leicester Bsf Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Chris Burlton on May 22, 2026 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Director's details changed for David Robert Hardingham on Jul 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chris Burlton on Jan 26, 2018 | 2 pages | CH01 | ||
Who are the officers of SEMPERIAN LEICESTER PSP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom |
| 107624260005 | ||||||||||
| BURLTON, Chris | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor England | United Kingdom | British | 191923330001 | |||||||||
| HARDINGHAM, David Robert | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | England | British | 254132020001 | |||||||||
| SMYTH, Pamela June | Secretary | Solihull Parkway Birmingham Business Park B37 7WY Birmingham 6060 Knights Court West Midland | British | 65057960002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BAXTER, Mark | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian | United Kingdom | British | 121315740001 | |||||||||
| BOURNE, Maurice Charles | Director | Solihull Parkway Birmingham Business Park B37 7WY Birmingham 6060 Knights Court West Midland | United Kingdom | British | 93156190001 | |||||||||
| BURTON, Simon | Director | Solihull Parkway Birmingham Business Park B37 7WY Birmingham 6060 Knights Court West Midland | United Kingdom | British | 160504260001 | |||||||||
| COTTAM, Paul Andrew | Director | 2 Calderfield Close Stockton Heath WA4 6PJ Warrington Cheshire | United Kingdom | British | 318127910001 | |||||||||
| DALGLEISH, Bruce Warren | Director | Post Box House Abinger Road RH5 6HD Coldharbour Surrey | United Kingdom | British | 106281140002 | |||||||||
| DALGLEISH, Bruce Warren | Director | Post Box House Abinger Road RH5 6HD Coldharbour Surrey | United Kingdom | British | 106281140002 | |||||||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 77844000001 | |||||||||
| ELLIOTT, Christopher | Director | Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire | England | British | 64082070001 | |||||||||
| ELLIOTT, Christopher | Director | Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire | England | British | 64082070001 | |||||||||
| HARRIS, Philip Jonathan | Director | Solihull Parkway Birmingham Business Park B37 7WY Birmingham 6060 Knights Court West Midland | United Kingdom | British | 98885490002 | |||||||||
| POWNALL, Harvey John William | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 135804680002 | |||||||||
| RAVI KUMAR, Balasingham | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 138392160001 | |||||||||
| SCOTT, Alan Philip | Director | Harlaw Bank Balerno EH14 7HR Edinburgh 2 | Scotland | British | 182952430001 | |||||||||
| SCOWCROFT, Robin | Director | 24 Shipston Road CV37 7LP Stratford Upon Avon Warwickshire | British | 76228600001 | ||||||||||
| TAYLOR, Robert John | Director | 9 Margaret Road OX17 3JE Banbury Oxfordshire | England | British | 89340650001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SEMPERIAN LEICESTER PSP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian Leicester Bsf Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEMPERIAN LEICESTER PSP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Oct 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0