This company is commonly known as Illuminati Lighting Uk Limited. The company was founded 14 years ago and was given the registration number 07239324. The firm's registered office is in CHELMSFORD. You can find them at Unit 12 (no 13-15) Tattersall Way, , Chelmsford, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | ILLUMINATI LIGHTING UK LIMITED |
|---|---|---|
| Company Number | : | 07239324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 (no 13-15) Tattersall Way, Chelmsford, CM1 3UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12 (No 13-15), Tattersall Way, Chelmsford, CM1 3UB | Director | 21 April 2023 | Active |
| 31a, West Way, Oxford, United Kingdom, OX2 0JE | Director | 29 April 2010 | Active |
| Unit 12 (No 13-15), Tattersall Way, Chelmsford, England, CM1 3UB | Director | 15 June 2014 | Active |
| Ms Wenyuan Huang | ||
| Notified on | : | 21 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | Chinese |
| Address | : | Unit 12 (No 13-15), Tattersall Way, Chelmsford, CM1 3UB |
| Nature of control | : |
|
| Mr Shiqiang Yan | ||
| Notified on | : | 22 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | Chinese |
| Address | : | Unit 12 (No 13-15), Tattersall Way, Chelmsford, CM1 3UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-07 | Incorporation | Memorandum articles. | Download |
| 2024-02-25 | Incorporation | Memorandum articles. | Download |
| 2024-02-25 | Incorporation | Memorandum articles. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2024-02-08 | Incorporation | Memorandum articles. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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