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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-05-26Resolution

Resolution.

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2020-05-26Gazette

Gazette filings brought up to date.

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2020-05-24Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with updates.

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2020-05-24Officers

Appoint person director company with name date.

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2020-05-24Officers

Termination director company with name termination date.

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2020-05-24Persons with significant control

Cessation of a person with significant control.

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2020-05-24Persons with significant control

Notification of a person with significant control.

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2020-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-09Dissolution

Dissolved compulsory strike off suspended.

Download
2019-09-24Gazette

Gazette notice compulsory.

Download
2019-06-17Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Gazette

Gazette filings brought up to date.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-10-31Officers

Change person director company with change date.

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2017-07-07Officers

Appoint person director company with name date.

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2017-07-06Resolution

Resolution.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Officers

Termination director company with name termination date.

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