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ILLUMINATING INVESTMENTS LIMITED

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

This company is commonly known as Illuminating Investments Limited. The company was founded 10 years ago and was given the registration number 08819990. The firm's registered office is in WETHERBY. You can find them at Beechfield The Terrace, Boston Spa, Wetherby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ILLUMINATING INVESTMENTS LIMITED
Company Number:08819990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Beechfield The Terrace, Boston Spa, Wetherby, England, LS23 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Tyler Close, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1RL

Director18 December 2013Active
Unit 1, Tyler Close, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1RL

Director18 December 2013Active
The Old Farmhouse, Smiddy Hill, Walton, LS23 7DF

Director29 November 2016Active
Beechfield, The Terrace, Boston Spa, Wetherby, England, LS23 6AH

Director01 June 2016Active

People with Significant Control

Mr Matthew David Harding Aspland
Notified on:29 November 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Beechfield, The Terrace, Wetherby, England, LS23 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Conrad Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:High Trees Barn, Cinder Lane, Wetherby, England, LS23 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:High Trees Barn, Cinder Lane, Wetherby, England, LS23 6HH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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