ILLUSTRATION LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT TQ12 4AA- Active
- Private Limited Company
- Company No. 05417256
- Last Updated: 01 Mar 2024
Company Profile
ILLUSTRATION LIMITED was incorporated on Thursday, April 7, 2005 as a Private Limited Company with registered address in NEWTON ABBOT. ILLUSTRATION LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 10 months and 18 days.
| Name | ILLUSTRATION LIMITED |
|---|---|
| Company number | 05417256 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2005 |
| 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 |
|---|---|
| Lyonart Ltd Teign Road, TQ12 4AA |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Harry Lyon-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ILLUSTRATION LIMITED | 07 Apr 2005 |