UKBizDB.co.uk

ILLUMINATOR LIGHT DESIGNER LIMITED

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

This company is commonly known as Illuminator Light Designer Limited. The company was founded 10 years ago and was given the registration number 09624126. The firm's registered office is in EALING, LONDON. You can find them at Craven House, 40-44 Uxbridge Road, Ealing, London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ILLUMINATOR LIGHT DESIGNER LIMITED
Company Number:09624126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 71122 - Engineering related scientific and technical consulting activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbridge Road, Ealing, London, London, W5 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS

Corporate Secretary04 June 2015Active
11, Kaiser-Franz-Ring 11/P3, Baden, Austria, A 2500

Director24 May 2020Active
Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS

Director01 July 2017Active
6, Burggasse 6 8, Wien, Austria, A-1070

Director20 September 2015Active
Craven House, 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS

Director04 June 2015Active

People with Significant Control

Sanco Holding International Ltd
Notified on:01 January 2020
Status:Active
Country of residence:United Kingdom
Address:Craven House, 40 - 44 Uxbridge Road, London, Ealing, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Sanco Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbridge Road, Ealing London, United Kingdom, W5 2BS
Nature of control:
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.