ILLUSTRATION (2005) LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT TQ12 4AA- Active
- Private Limited Company
- Company No. 03277176
- Last Updated: 01 Mar 2024
Company Profile
ILLUSTRATION (2005) LIMITED was incorporated on Tuesday, November 12, 1996 as a Private Limited Company with registered address in NEWTON ABBOT. ILLUSTRATION (2005) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 28 years 3 months and 11 days.
| Name | ILLUSTRATION (2005) LIMITED |
|---|---|
| Company number | 03277176 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESSEX HOUSE TEIGN ROAD NEWTON ABBOT TQ12 4AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Harry Lyon-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ILLUSTRATION (2005) LIMITED | 12 Nov 1996 |
| ILLUSTRATION LIMITED | 06 Apr 2005 |