Company number 08632273
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 89 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4QD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017
GBP 101
; Appointment of Mrs Sarah Lindsay Gamlin as a director on 27 October 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ILLUMII LIGHTING LIMITED are www.illumiilighting.co.uk, and www.illumii-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Illumii Lighting Limited is a Private Limited Company.
The company registration number is 08632273. Illumii Lighting Limited has been working since 31 July 2013.
The present status of the company is Active. The registered address of Illumii Lighting Limited is 89 Woodbridge Road Guildford Surrey Gu1 4qd. The company`s financial liabilities are £18.03k. It is £-2.6k against last year. The cash in hand is £21.69k. It is £-1.9k against last year. And the total assets are £22.09k, which is £-1.5k against last year. GAMLIN, Roger is a Secretary of the company. GAMLIN, Oliver is a Director of the company. GAMLIN, Sarah Lindsay is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
illumii lighting Key Finiance
LIABILITIES
£18.03k
-13%
CASH
£21.69k
-9%
TOTAL ASSETS
£22.09k
-7%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Oliver Gamlin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ILLUMII LIGHTING LIMITED Events
07 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
31 Oct 2016
Appointment of Mrs Sarah Lindsay Gamlin as a director on 27 October 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
31 Jul 2015
Director's details changed for Mr Oliver Gamlin on 1 July 2015
08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
29 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
31 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)