Semperlux International Ltd.

General information

Name:

Semperlux International Limited.

Office Address:

1st Floor 124 Cleveland Street W1T 6PG London

Number: 11365325

Incorporation date: 2018-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Semperlux International Ltd.. The company was founded 6 years ago and was registered under 11365325 as the registration number. This registered office of this firm is registered in London. You may visit them at 1st Floor, 124 Cleveland Street. The firm's classified under the NACE and SIC code 46130 - Agents involved in the sale of timber and building materials. The firm's most recent annual accounts provide detailed information about the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-05-15.

As for this particular limited company, the full range of director's assignments have so far been performed by Jonathan S. who was designated to this position in 2018. Additionally, the director's assignments are often supported by a secretary - Taurus C., who was appointed by the following limited company in October 2022.

Jonathan S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Taurus C.

Role: Secretary

Appointed: 18 October 2022

Latest update: 6 April 2024

Jonathan S.

Role: Director

Appointed: 16 May 2018

Latest update: 6 April 2024

People with significant control

Jonathan S.
Notified on 16 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-16
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
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