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ILUX LIGHTING LTD

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

This company is commonly known as Ilux Lighting Ltd. The company was founded 22 years ago and was given the registration number 04470680. The firm's registered office is in SHEFFIELD. You can find them at Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ILUX LIGHTING LTD
Company Number:04470680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3FG

Director02 October 2017Active
40a Ridgeway Moor, Ridgeway, Sheffield, S12 3XW

Secretary26 June 2002Active
15, Bishops Grange, Rugeley, United Kingdom, WS15 3JY

Secretary04 August 2005Active
40a Ridgeway Moor, Ridgeway, Sheffield, S12 3XW

Director26 June 2002Active
6 Roche End, Todwick, Sheffield, S26 1JA

Director26 June 2002Active
4 The Old Printworks, Hopkinson Close Uppermill, Oldham, OL3 6BF

Director26 June 2002Active
76 Old Road, Connisbrough, Doncaster, DN12 3LU

Director26 June 2002Active

People with Significant Control

Mr Daniel Robert Blair
Notified on:31 March 2020
Status:Active
Date of birth:July 1989
Nationality:British
Address:Unit 1 Holbrook Rise, Sheffield, S20 3FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Douglas Dudley
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Unit 1 Holbrook Rise, Sheffield, S20 3FG
Nature of control:
  • 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
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-25Officers

Termination director company with name termination date.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-01-08Officers

Termination secretary company with name termination date.

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2021-01-08Officers

Termination director company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-05-13Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Accounts

Change account reference date company previous shortened.

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2018-04-23Accounts

Accounts with accounts type unaudited abridged.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-10-13Officers

Appoint person director company with name date.

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2017-04-13Resolution

Resolution.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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