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ILLUMINUM LTD

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

This company is commonly known as Illuminum Ltd. The company was founded 4 years ago and was given the registration number 12621646. The firm's registered office is in LIVERPOOL. You can find them at 8 Delaware Crescent, , Liverpool, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ILLUMINUM LTD
Company Number:12621646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:8 Delaware Crescent, Liverpool, England, L32 0TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ebony Way, Liverpool, England, L33 1ZQ

Director26 May 2020Active
8, Delaware Crescent, Liverpool, England, L32 0TA

Director26 May 2020Active

People with Significant Control

Mr Anthony Ohare
Notified on:26 May 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:8, Delaware Crescent, Liverpool, England, L32 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Charles Campbell
Notified on:26 May 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:4, Ebony Way, Liverpool, England, L33 1ZQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2023-09-26Dissolution

Dissolution voluntary strike off suspended.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-27Dissolution

Dissolution application strike off company.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-27Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2020-05-26Incorporation

Incorporation company.

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