Illuma Led Lighting Limited. Head office in Manchester. Check Director.

Illuma Led Lighting Limited, Manchester

Illuma Led Lighting Limited is a private limited company. Once, it was called Shutup Limited (it was changed on 2007-01-12). Situated at Sidney House, 900 Oldham Road, Newton Heath, Manchester M40 2BS, this 17 years old enterprise was incorporated on 2006-11-29 and is officially categorised as "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400).
1 director can be found in this company: Daniel H. (appointed on 05 December 2016). Moving to the secretaries (1 in total), we can name: David H. (appointed on 29 November 2006).

About
Name: Illuma Led Lighting Limited
Number: 06013263
Incorporation date: 2006-11-29
End of financial year: 30 June


Address:	Sidney House, 900 Oldham Road Newton Heath Manchester M40 2BS
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Searchlight Electric Limited

6 April 2016

Legal authority	Companies House
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	01169504
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	-	-	-	-	-	-

The target date for Illuma Led Lighting Limited confirmation statement filing is 2023-12-13. The most recent one was submitted on 2022-11-29. The due date for the next accounts filing is 31 March 2025. Previous accounts filing was sent for the time up to 30 June 2023.

1 person of significant control is reported in the official register, a solitary firm Searchlight Electric Limited who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on March 3, 2024 filed on: 20th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on March 3, 2024 filed on: 20th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates November 29, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2023 filed on: 21st, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 29, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 22nd, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 29, 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 25th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 29, 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
CH01	On November 5, 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 30th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 29, 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (4 pages)
CH01	On November 28, 2019 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 7th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 29, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 28th, November 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 19th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 29, 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 29, 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on December 5, 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
AP01	On December 5, 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 15, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
CH03	On September 11, 2012 secretary's details were changed filed on: 11th, September 2012 \| officers	Free Download (1 page)
CH01	On September 11, 2012 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
CH01	On September 11, 2012 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
CH01	On March 28, 2012 director's details were changed filed on: 30th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 26th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 5th, September 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 7th, January 2009 \| officers	Free Download (1 page)
363a	Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 11th, November 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 11th, June 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2007 to 30/06/2007 filed on: 27th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed shutup LIMITEDcertificate issued on 12/01/07 filed on: 12th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shutup LIMITEDcertificate issued on 12/01/07 filed on: 12th, January 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2006 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2006 \| incorporation	Free Download (30 pages)

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