co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEMMCO LPS LIMITED

SEMMCO LPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEMMCO LPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09240524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEMMCO LPS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SEMMCO LPS LIMITED located?

    Registered Office Address
    Unit 4 Orchard Business Park
    Forsyth Road
    GU21 5FH Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMMCO LPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEMMCO LPS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for SEMMCO LPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Kestrel Way Goldsworth Park Trading Estate Woking Surrey GU21 3BA to Unit 4 Orchard Business Park Forsyth Road Woking Surrey GU21 5FH on Nov 04, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Appointment of Sarah Veronica Mconie as a director on Oct 22, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 15, 2023

    • Capital: GBP 1,000.00
    		3 pagesSH06

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 17, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital following an allotment of shares on Jun 15, 2023

    • Capital: GBP 1,070
    		3 pagesSH01

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to First Floor 129 High Street Guildford Surrey GU1 3AA

    		1 pagesAD02

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Stuart Martin Mconie as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

    		1 pagesAD03
    View All Filings

    Who are the officers of SEMMCO LPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCONIE, Sarah Veronica
    Orchard Business Park
    Forsyth Road
    GU21 5FH Woking
    Unit 4
    Surrey
    England
    		Director
    Orchard Business Park
    Forsyth Road
    GU21 5FH Woking
    Unit 4
    Surrey
    England
    		EnglandBritish328518520001
    MCONIE, Stuart Martin
    158 Frog Grove Lane
    Wood Street Village
    GU3 3HD Guildford
    Tudor Cottage
    Surrey
    United Kingdom
    		Director
    158 Frog Grove Lane
    Wood Street Village
    GU3 3HD Guildford
    Tudor Cottage
    Surrey
    United Kingdom
    		EnglandBritish47469760004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEMMCO LPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Martin Mconie
    Orchard Business Park
    Forsyth Road
    GU21 5FH Woking
    Unit 4
    Surrey
    England
    		Apr 06, 2016
    Orchard Business Park
    Forsyth Road
    GU21 5FH Woking
    Unit 4
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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