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ILUMINESIA LIMITED

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

This company is commonly known as Iluminesia Limited. The company was founded 11 years ago and was given the registration number 08127973. The firm's registered office is in ISLEWORTH. You can find them at 46 Syon Lane, , Isleworth, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ILUMINESIA LIMITED
Company Number:08127973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:46 Syon Lane, Isleworth, TW7 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Church Lane, Graveley, Hitchin, England, SG4 7BN

Director03 July 2012Active
The Lodge, Church Lane, Graveley, Hitchin, England, SG4 7BN

Director03 July 2012Active

People with Significant Control

Mr Piotr Bielewicz
Notified on:11 July 2016
Status:Active
Date of birth:January 1981
Nationality:Polish
Address:46, Syon Lane, Isleworth, TW7 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Address

Change sail address company with old address new address.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-07-12Address

Move registers to sail company with new address.

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2016-07-12Address

Change sail address company with new address.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-05-06Officers

Change person director company with change date.

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2016-05-06Officers

Change person director company with change date.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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