Solar Illuminations Ltd LONDON


Solar Illuminations Ltd is a private limited company located at 4 Old Park Lane, Mayfair, London W1K 1QW. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 2 directors.
Director Lee H., appointed on 26 August 2020. Director Rachal H., appointed on 26 August 2020.
The company is categorised as "other engineering activities" (SIC code: 71129).
The latest confirmation statement was filed on 2022-11-14 and the deadline for the following filing is 2023-11-28. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Solar Illuminations Ltd Address / Contact

Office Address 4 Old Park Lane
Office Address2 Mayfair
Town London
Post code W1K 1QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11679199
Date of Incorporation Thu, 15th Nov 2018
Industry Other engineering activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Lee H.

Position: Director

Appointed: 26 August 2020

Rachal H.

Position: Director

Appointed: 26 August 2020

Marc K.

Position: Director

Appointed: 15 November 2018

Resigned: 26 August 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Lee H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marc K. This PSC has significiant influence or control over the company,. The third one is Marc K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Lee H.

Notified on 26 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Marc K.

Notified on 15 November 2018
Ceased on 26 August 2020
Nature of control: significiant influence or control

Marc K.

Notified on 15 November 2018
Ceased on 15 November 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets55 44389 268127 055152 566
Net Assets Liabilities29 23148 33635 50869 797
Other
Version Production Software2 0212 022  
Average Number Employees During Period1122
Creditors26 89447 485102 41790 148
Fixed Assets6826 55310 8707 379
Net Current Assets Liabilities28 54941 78324 63862 418
Total Assets Less Current Liabilities29 23148 33635 50869 797

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023/11/14
filed on: 29th, November 2023
Free Download (2 pages)

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