ILLUMIS LIGHTS LIMITED - NORWICH


Company Profile Company Filings

Overview

ILLUMIS LIGHTS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ILLUMIS LIGHTS LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08221755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ILLUMIS LIGHTS LIMITED - NORWICH

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

57 SALHOUSE ROAD
NORWICH
NORFOLK
NR13 6PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEADING LIGHTS (UK) LIMITED (until 02/05/2013)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PAUL BAYES Nov 1957 British Director 2012-09-20 CURRENT
MR JAN WRAY TAYLOR Jun 1961 British Director 2012-09-20 UNTIL 2012-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Paul Bayes 2016-04-06 11/1957 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENEWABLE TECHNOLOGIES (UK) LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
RENEWABLE TECHNOLOGIES HOLDINGS LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
PRIME TIME ENGINEERING LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
LIGHTING TECHNOLOGIES (UK) LIMITED NORWICH ENGLAND Active MICRO ENTITY 43210 - Electrical installation
INDUSTRIAL LIGHTING WORKS LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 27400 - Manufacture of electric lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
Illumis Lights Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £981 Cash £-872,977 equity
Illumis Lights Limited - Accounts to registrar (filleted) - small 18.2 2022-10-11 31-03-2022 £181 Cash £-762,396 equity
Illumis Lights Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £431 Cash £-724,964 equity
Illumis Lights Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £255 Cash £-678,037 equity
Illumis Lights Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £1,113 Cash £-660,974 equity
Illumis Lights Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £3,539 Cash £-620,607 equity
Illumis Lights Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £6,023 Cash £-566,293 equity
Illumis Lights Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £9,801 Cash £-549,657 equity
Illumis Lights Limited - Limited company - abbreviated - 11.9 2015-12-29 31-03-2015 £6,233 Cash £-503,108 equity
Illumis Lights Limited - Limited company - abbreviated - 11.0.0 2014-12-18 31-03-2014 £4,322 Cash £-324,652 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY PETS REMEMBRANCE GARDENS AND CREMATORIA LIMITED NORWICH Active MICRO ENTITY 75000 - Veterinary activities