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ILUKA LONDON LIMITED

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

This company is commonly known as Iluka London Limited. The company was founded 7 years ago and was given the registration number 10346810. The firm's registered office is in GODALMING. You can find them at Park Mill Farm Shillinglee, Chiddingfold, Godalming, Surrey. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ILUKA LONDON LIMITED
Company Number:10346810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Park Mill Farm Shillinglee, Chiddingfold, Godalming, Surrey, United Kingdom, GU8 4SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Mill Farm, Shillinglee, Chiddingfold, Godalming, United Kingdom, GU8 4SY

Director25 August 2016Active
Park Mill Farm, Shillinglee, Chiddingfold, Godalming, United Kingdom, GU8 4SY

Director25 August 2016Active

People with Significant Control

Miss Sarah Bullen-Webb
Notified on:25 August 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:27, The Mount, Rickmansworth, England, WD3 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Bullen-Webb
Notified on:25 August 2016
Status:Active
Date of birth:July 1982
Nationality:Australian
Country of residence:England
Address:27, The Mount, Rickmansworth, England, WD3 4DW
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 (5 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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Officers

Change person director company with change date.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-08-25Incorporation

Incorporation company.

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