ILUMINESIA LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5NQ

Company number 08127973
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address 46 SYON LANE, ISLEWORTH, TW7 5NQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 71111 - Architectural activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Register(s) moved to registered inspection location 14 Knights Court Weston Way Baldock Hertfordshire SG7 6JG; Register inspection address has been changed to 14 Knights Court Weston Way Baldock Hertfordshire SG7 6JG; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of ILUMINESIA LIMITED are www.iluminesia.co.uk, and www.iluminesia.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and five months. Iluminesia Limited is a Private Limited Company. The company registration number is 08127973. Iluminesia Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Iluminesia Limited is 46 Syon Lane Isleworth Tw7 5nq. The company`s financial liabilities are £0.41k. It is £-5.46k against last year. The cash in hand is £63.2k. It is £-14.78k against last year. And the total assets are £354.14k, which is £220.9k against last year. BIELEWICZ, Dorota is a Director of the company. BIELEWICZ, Piotr is a Director of the company. The company operates in "Floor and wall covering".


iluminesia Key Finiance

LIABILITIES £0.41k
-93%
CASH £63.2k
-19%
TOTAL ASSETS £354.14k
+165%
All Financial Figures

Current Directors

Director
BIELEWICZ, Dorota
Appointed Date: 03 July 2012
43 years old
Director
BIELEWICZ, Piotr
Appointed Date: 03 July 2012
44 years old

Persons With Significant Control

Mr Piotr Bielewicz
Notified on: 11 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILUMINESIA LIMITED Events

12 Jul 2016
Register(s) moved to registered inspection location 14 Knights Court Weston Way Baldock Hertfordshire SG7 6JG
12 Jul 2016
Register inspection address has been changed to 14 Knights Court Weston Way Baldock Hertfordshire SG7 6JG
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
06 May 2016
Director's details changed for Mr Piotr Bielewicz on 12 February 2016
06 May 2016
Director's details changed for Mrs Dorota Bielewicz on 12 February 2016
...
... and 6 more events
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 100
22 Oct 2013
Total exemption small company accounts made up to 31 July 2013
09 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
03 Jul 2012
Incorporation

ILUMINESIA LIMITED Charges

14 April 2016
Charge code 0812 7973 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: N/A…

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