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ILLUMINAIRE PROPERTY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illuminaire Property Group Ltd. The company was founded 4 years ago and was given the registration number 12553619. The firm's registered office is in MANCHESTER. You can find them at Lord House, 51, Lord Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ILLUMINAIRE PROPERTY GROUP LTD
Company Number:12553619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lord House, 51, Lord Street, Manchester, United Kingdom, M3 1HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Crown Passages, Hale, Altrincham, England, WA15 9GN

Director09 April 2020Active
Unit 3, Crown Passages, Hale, Altrincham, England, WA15 9GN

Director09 April 2020Active
Lochrin, Handforth Road, Wilmslow, United Kingdom, SK9 2LU

Director09 April 2020Active

People with Significant Control

Mr Sunjeet Kumar Mediratta
Notified on:09 April 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 3, Crown Passages, Altrincham, England, WA15 9GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Parveen Mediratta
Notified on:09 April 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Unit 3, Crown Passages, Altrincham, England, WA15 9GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Address

Change registered office address company with date old address new address.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2021-02-17Officers

Change person director company with change date.

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2021-02-10Address

Change registered office address company with date old address new address.

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2020-04-14Officers

Termination director company with name termination date.

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2020-04-14Officers

Appoint person director company with name date.

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2020-04-09Incorporation

Incorporation company.

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