Iguzzini Illuminazione U.k. Limited in London, EC4M 7AN

Description

Data updated on: 01-11-2023

Iguzzini Illuminazione U.k. Limited,registered as Private Limited Company, that is based in Third Floor, 20 Old Bailey, London. The office's post code is EC4M 7AN. The company has been in existence since 1989. The company's reg. no. is 02391370. This company's principal business activity number is 46900 meaning Non-specialised wholesale trade. The company's latest accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was submitted on June 2, 2023.

Council Derby City Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 15,700 pounds of revenue. Cooperation with the Derby City Council council covered the following areas: Capital Expenditure.

From the data we have, this business was established in June 1989 and has been governed by seven directors, and out this collection of individuals two (Cristiano V. and Ian S.) are still in the management.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets	16 295 563	14 992 151
Total Inventories	1 937 737	2 048 126	997 832

Other Financial Data
Audit Fees Expenses	23 403	23 000	26 475
Accrued Liabilities	266 842	20 300	812 593
Accumulated Depreciation Impairment Property Plant Equipment	3 157 669	3 689 802	4 262 505
Additions Other Than Through Business Combinations Property Plant Equipment		107 767	131 200
Administrative Expenses	3 878 531	3 860 219	4 364 740
Amounts Owed By Other Related Parties Other Than Directors	10 634 984	10 798 304	12 152 211
Average Number Employees During Period	43	42	43
Cash Cash Equivalents	34 142	50 945	47 534
Cost Inventories Recognised As Expense Gross	10 798 464	10 737 614	12 029 661
Cost Sales	11 014 806	10 998 110	12 419 255
Creditors	3 742 393	3 155 169
Deferred Tax Assets	17 603	23 529	9 016
Deferred Tax Expense Credit From Unrecognised Tax Loss Credit Or Temporary Difference From Prior Period	8 865
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws		-4 399
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences	534	-1 527	14 513
Depreciation Expense Property Plant Equipment	735 437	710 006	690 323
Finished Goods	1 937 737	2 048 126	997 832
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax	154 273	-166 799	89 172
Gain Loss On Disposals Property Plant Equipment		-8 310
Government Grant Income	44 229
Gross Profit Loss	5 092 353	4 304 941	5 553 574
Increase Decrease In Current Tax From Adjustment For Prior Periods	-30 010	-13 190	93
Increase Decrease Through Other Changes Property Plant Equipment		-7 707
Increase From Depreciation Charge For Year Property Plant Equipment		710 006	690 323
Interest Income On Bank Deposits	11	5	144
Net Current Assets Liabilities	10 497 870	10 779 104
Operating Profit Loss	1 258 051	519 020	1 328 994
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		177 873	117 620
Other Disposals Property Plant Equipment		186 183	117 620
Other Interest Expense			2 235
Other Interest Income	16 402	8 388	152 195
Other Interest Receivable Similar Income Finance Income	16 413	8 393	152 339
Other Operating Income Format1	44 229	74 298	140 160
Pension Other Post-employment Benefit Costs Other Pension Costs	64 347	72 121	74 581
Prepayments	50 191	59 602	80 599
Profit Loss	1 121 105	250 202	1 217 896
Profit Loss On Ordinary Activities Before Tax	1 350 629	293 086	1 511 002
Property Plant Equipment Gross Cost	7 488 270	7 402 147	7 415 727
Property Plant Equipment Including Right-of-use Assets	4 330 601	3 712 345	125 480
Social Security Costs	228 448	232 403	267 330
Tax Expense Credit Applicable Tax Rate	256 620	55 686	287 090
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings		-4 399
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	2 988	7 816	4 201
Tax Tax Credit On Profit Or Loss On Ordinary Activities	229 524	42 884	293 106
Total Assets Less Current Liabilities	14 828 471	14 491 449
Total Current Tax Expense Credit	220 125	48 810	278 593
Total Deferred Tax Expense Credit	9 399	-5 926	14 513
Trade Creditors Trade Payables	4 625 884	3 439 544	3 305 136
Trade Debtors Trade Receivables	3 591 726	1 886 656	2 939 074
Turnover Revenue	16 107 159	15 303 051	17 972 829
Company Contributions To Money Purchase Plans Directors	6 645	7 120	7 120
Director Remuneration	198 596	238 483	225 748
Director Remuneration Benefits Including Payments To Third Parties	205 241	245 603	232 868

Company staff

Cristiano V.

Role: Director

Appointed: 03 February 2020

Latest update: 11 April 2024

Ian S.

Role: Director

Appointed: 01 July 1997

Latest update: 11 April 2024

Saul M.

Role: Director

Resigned: 29 February 2016

Latest update: 11 April 2024

Andrea S.

Role: Director

Appointed: 21 April 2015

Resigned: 03 February 2020

Latest update: 11 April 2024

Temple Secretarial Limited

Role: Corporate Secretary

Appointed: 31 July 1996

Resigned: 01 April 2016

Address: London, EC4M 7EG

Latest update: 11 April 2024

Peter W.

Role: Director

Appointed: 01 December 1993

Resigned: 02 December 1993

Latest update: 11 April 2024

Adolfo G.

Role: Director

Appointed: 02 June 1991

Resigned: 23 January 2009

Latest update: 11 April 2024

Antonio S.

Role: Director

Appointed: 02 June 1991

Resigned: 30 April 2015

Latest update: 11 April 2024

Cmm (secretaries) Limited

Role: Corporate Secretary

Appointed: 02 June 1989

Resigned: 01 June 1996

Address: 76 Shoe Lane, London, EC4A 3JB

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Fagerhult Group Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Habo at Avagen, 566 80 and was registered as a PSC under the registration number 556110-6203.

Fagerhult Group Ab

Address: 1 Avagen, Habo, 566 80, Sweden

Legal authority Sweden

Legal form Corporate

Country registered Sweden

Place registered Sweden

Registration number 556110-6203

Notified on 7 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 June 2024
Confirmation statement last made up date	02 June 2023

Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2012	Derby City Council	4	£ 15 700.20
2012-11-01	1620689		£ 8 491.23	Capital Expenditure
2012-11-15	1627367		£ 4 724.81	Capital Expenditure
2012-10-05	1602381		£ 1 693.92	Capital Expenditure

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2012

Derby City Council

£ 15 700.20

2012-11-01

1620689

£ 8 491.23

Capital Expenditure

2012-11-15

1627367

£ 4 724.81

Capital Expenditure

2012-10-05

1602381

£ 1 693.92

Capital Expenditure

Iguzzini Illuminazione U.k. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cristiano V.

Ian S.

Saul M.

Andrea S.

Temple Secretarial Limited

Peter W.

Adolfo G.

Antonio S.

Cmm (secretaries) Limited

People with significant control

Fagerhult Group Ab

Accounts Documents

Company filings

Filing category

Company's financial transactions

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