Illuminator Light Designer Limited EALING, LONDON


Founded in 2015, Illuminator Light Designer, classified under reg no. 09624126 is a active - proposal to strike off company. Currently registered at Craven House W5 2BS, Ealing, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Tue, 26th May 2020 Illuminator Light Designer Limited is no longer carrying the name Designhouses Architec.

Illuminator Light Designer Limited Address / Contact

Office Address Craven House
Office Address2 40-44 Uxbridge Road
Town Ealing, London
Post code W5 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09624126
Date of Incorporation Thu, 4th Jun 2015
Industry specialised design activities
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (910 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 7th Jun 2022 (2022-06-07)
Last confirmation statement dated Mon, 24th May 2021

Company staff

Alexander M.

Position: Director

Appointed: 24 May 2020

Sanco Dataform Ltd

Position: Corporate Secretary

Appointed: 04 June 2015

Laura B.

Position: Director

Appointed: 01 July 2017

Resigned: 24 May 2020

Heinrich H.

Position: Director

Appointed: 20 September 2015

Resigned: 30 June 2017

Faton L.

Position: Director

Appointed: 04 June 2015

Resigned: 20 September 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Sanco Holding International Ltd from London, Ealing, United Kingdom. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sanco Holding Ltd that entered Ealing London, United Kingdom as the official address. This PSC has a legal form of "a private limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Sanco Holding International Ltd

Craven House 40 - 44 Uxbridge Road, 40-44 Uxbridge Road, London, Ealing, London, W5 2BS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House For England And Wales
Registration number 12326652
Notified on 1 January 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Sanco Holding Ltd

Craven House 40-44 Uxbridge Road, Ealing London, W5 2BS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 75,01-100% voting rights

Company previous names

Designhouses Architec May 26, 2020
Schmankerl Greissler July 6, 2017
Rebacon Holding September 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth2 813-1 785   
Balance Sheet
Current Assets3 7734 0871 2801 5731 603
Net Assets Liabilities 1 785411 7693 890
Net Assets Liabilities Including Pension Asset Liability-661-1 785   
Reserves/Capital
Shareholder Funds2 813-1 785   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3008451 1881 188
Creditors 5 5723942 1544 305
Net Current Assets Liabilities2 813-1 4858865812 702
Total Assets Less Current Liabilities-211-1 4858865812 702
Accruals Deferred Income450300   
Creditors Due Within One Year3 7115 572   
Fixed Assets3 000    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 30th, November 2021
Free Download (1 page)

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