ILLUMA LIMITED
19 OLD HALL STREET, 6TH FLOOR, LIVERPOOL L3 9JQ- Active
- Private Limited Company
- Company No. 10633166
- Last Updated: 01 Mar 2024
Company Profile
ILLUMA LIMITED was incorporated on Wednesday, February 22, 2017 as a Private Limited Company with registered address in LIVERPOOL. ILLUMA LIMITED has the status: Active and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 8 years and 1 day.
| Name | ILLUMA LIMITED |
|---|---|
| Company number | 10633166 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 OLD HALL STREET 6TH FLOOR LIVERPOOL L3 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Jenna Conway Nationality: British |
Dates: Wednesday, February 22, 2017 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Sherlock Nationality: British |
Dates: Wednesday, February 22, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLUMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMA LIMITED | 22 Feb 2017 |