Illuminator Light Designer Limited

General information

Name:

Illuminator Light Designer Ltd

Office Address:

Craven House 40-44 Uxbridge Road W5 2BS Ealing, London

Number: 09624126

Incorporation date: 2015-06-04

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

2015 is the date that marks the establishment of Illuminator Light Designer Limited, the company that is situated at Craven House, 40-44 Uxbridge Road in Ealing, London. That would make 9 years Illuminator Light Designer has prospered in this business, as the company was founded on Thu, 4th Jun 2015. The registration number is 09624126 and its postal code is W5 2BS. The firm switched its registered name already three times. Up till 2020 this firm has delivered the services it specializes in under the name of Designhouses Architec but currently this firm is registered under the business name Illuminator Light Designer Limited. This enterprise's classified under the NACE and SIC code 74100, that means specialised design activities. The business latest annual accounts cover the period up to December 31, 2019 and the most current annual confirmation statement was submitted on May 24, 2021.

We have a single managing director at the current moment overseeing this business, namely Alexander M. who's been executing the director's obligations since Thu, 4th Jun 2015. Since Sat, 1st Jul 2017 Laura B., had been performing the duties for the business up until the resignation on Sun, 24th May 2020. In addition another director, specifically Heinrich H. quit on Fri, 30th Jun 2017. At least one secretary in this firm is a limited company, specifically Sanco Dataform Ltd.

  • Previous company's names
  • Illuminator Light Designer Limited 2020-05-26
  • Designhouses Architec Ltd 2017-07-06
  • Schmankerl Greissler Ltd 2015-09-24
  • Rebacon Holding Ltd 2015-06-04

Financial data based on annual reports

Company staff

Alexander M.

Role: Director

Appointed: 24 May 2020

Latest update: 24 October 2023

Role: Corporate Secretary

Appointed: 04 June 2015

Address: Ealing, London, London, W5 2BS, United Kingdom

Latest update: 24 October 2023

People with significant control

The companies with significant control over this firm are: Sanco Holding International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, Ealing at 40 - 44 Uxbridge Road, 40-44 Uxbridge Road, W5 2BS, London and was registered as a PSC under the reg no 12326652.

Sanco Holding International Ltd
Address: Craven House 40 - 44 Uxbridge Road, 40-44 Uxbridge Road, London, Ealing, London, W5 2BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House For England And Wales
Registration number 12326652
Notified on 1 January 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Sanco Holding Ltd
Address: Craven House 40-44 Uxbridge Road, Ealing London, W5 2BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 June 2022
Confirmation statement last made up date 24 May 2021
Annual Accounts 11 June 2016
Start Date For Period Covered By Report 2015-06-04
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 June 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 71122 : Engineering related scientific and technical consulting activities
  • 70100 : Activities of head offices
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