ILLUIN LTD
38 ELEANOR ROAD, LONDON E8 1DN- Active
- Private Limited Company
- Company No. 10788540
- Last Updated: 01 Mar 2024
Company Profile
ILLUIN LTD was incorporated on Thursday, May 25, 2017 as a Private Limited Company with registered address in LONDON. ILLUIN LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 29 days.
| Name | ILLUIN LTD |
|---|---|
| Company number | 10788540 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 ELEANOR ROAD LONDON E8 1DN |
|---|---|
| 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 Gilles Teerlinck Nationality: Belgian |
Dates: Thursday, May 25, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Lore Leitner Nationality: Belgian |
Dates: Thursday, May 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ILLUIN LTD | 25 May 2017 |