Illuminating Investments Limited

General information

Name:

Illuminating Investments Ltd

Office Address:

Beechfield The Terrace Boston Spa LS23 6AH Wetherby

Number: 08819990

Incorporation date: 2013-12-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08819990 11 years ago, Illuminating Investments Limited is a Private Limited Company. The latest mailing address is Beechfield The Terrace, Boston Spa Wetherby. The firm's SIC code is 41100, that means Development of building projects. 31st October 2022 is the last time the accounts were filed.

The information that details this particular firm's executives indicates the existence of two directors: John M. and Michael M. who became the part of the company on 2013-12-18.

Executives who have control over the firm are as follows: John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 18 December 2013

Latest update: 20 February 2024

Michael M.

Role: Director

Appointed: 18 December 2013

Latest update: 20 February 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew A.
Notified on 29 November 2016
Ceased on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address High Trees Barn Cinder Lane Clifford Wetherby LS23 6HH. Change occurred on Friday 19th January 2024. Company's previous address: Beechfield the Terrace Boston Spa Wetherby LS23 6AH England. (AD01)
filed on: 19th, January 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

Similar companies nearby

Closest companies