Menna Overview
Here’s a quick overview of SEMPERIAN LIGHTING LIMITED 👀 — a London based business that started in 2008.
SEMPERIAN LIGHTING LIMITED
- Company statusactive
- Company No06519495
- Age18 years 5 months Incorporated 29 February 2008
- Officers3
Address
4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
SEMPERIAN LIGHTING LIMITED is an active company incorporated on 29 February 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 13 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 13 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 29 Feb 2008 | |
| BURLTON, Chris | director | Sep 1973 | 09 Oct 2014 |
| MCGEOWN, Steven | director | May 1985 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Semperian Ppp Newco 2 Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RHODES, Andrew Charles Mutch, SIMPSON, Jonathan Michael are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
BURLTON, Chris are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven are mutual persons.
BURLTON, Chris, MCGEOWN, Steven are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, MCGEOWN, Steven are mutual persons.
BURLTON, Chris, MCGEOWN, Steven are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, MCGEOWN, Steven are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris are mutual persons.
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BURLTON, Chris are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris are mutual persons.
BURLTON, Chris, SIMPSON, Jonathan Michael are mutual persons.
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BURLTON, Chris are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael, PPP NOMINEE DIRECTORS LIMITED are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael, PPP NOMINEE DIRECTORS LIMITED are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael, PPP NOMINEE DIRECTORS LIMITED are mutual persons.
MCGEOWN, Steven are mutual persons.
MCGEOWN, Steven are mutual persons.
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RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
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RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
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RHODES, Andrew Charles Mutch are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael, PPP NOMINEE DIRECTORS LIMITED are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
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SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SEMPERIAN LIGHTING LIMITED 👀 — a London based business that started in 2008.