Illumin8 Lights Limited, Wickford
Illumin8 Lights Limited is a private limited company. Located at Unit 8 Tabrums Farm Tabrums Lane, Battlesbridge, Wickford SS11 7QX, the aforementioned 8 years old business was incorporated on 2015-09-18 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).2 directors can be found in the business: Asif L. (appointed on 10 May 2023), Neil F. (appointed on 01 November 2016).
| About | |
|---|---|
| Name: Illumin8 Lights Limited | |
| Number: 09785088 | |
| Incorporation date: 2015-09-18 | |
| End of financial year: 31 December |
| Address: |
Unit 8 Tabrums Farm Tabrums Lane Battlesbridge Wickford SS11 7QX |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Company staff
People with significant control
Boels Rental Limited
10 May 2023
| Address | Unit A8 Riverview Embankment Business Park, Heaton Mersey, Stockport, Greater Manchester, SK4 3GN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03542206 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil F.
1 November 2016 - 10 May 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ricky B.
6 April 2016 - 1 November 2016
| Nature of control: |
25-50% shares |
Christopher L.
6 April 2016 - 1 November 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 277,008 | 393,503 | 619,209 | 724,676 | 962,994 | 1,938,587 | 2,585,348 |
| Total Assets Less Current Liabilities | 100 | 531,902 | 721,159 | 993,150 | 1,406,462 | 1,120,143 | 2,229,742 | 3,147,256 |
| Shareholder Funds | 100 | - | - | - | - | - | - | - |
The date for Illumin8 Lights Limited confirmation statement filing is 2024-10-01. The most recent confirmation statement was sent on 2023-09-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Boels Rental Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Embankment Business Park, Heaton Mersey, SK4 3GN Stockport, Greater Manchester. Neil F. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ricky B. that has 1/2 or less of shares.
Company filing
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Address
Capital
Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 20th March 2024 filed on: 25th, March 2024 | officers |
Free Download
(2 pages)
|
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