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ILUX Lighting LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sheffield
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    ILUX Lighting LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    04470680
  • Listing UID
    145178
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Location
  • ILUX Lighting LTD, Holbrook Rise, Holbrook, Sheffield, S20 3FG

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Geolocation Details
  • Latitude
    53.333853
  • Longitude
    -1.339082
  • Easting
    444110.0
  • Northing
    382084.0
  • Opportunities
    1
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    Permit Information
    • Registration Number
      CBDL511128
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 16, 2023
    Shortcode
    [email_notify]
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    Company Officers
    BLAIR, Daniel Robert
    Appointed On: October 2, 2017
    Occupation: N/A
    Role: director
    Address: Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FG
    DUDLEY, Michael Douglas
    Appointed On: June 26, 2002
    Occupation: N/A
    Role: secretary
    Address: 40a Ridgeway Moor, Ridgeway, Sheffield, South Yorkshire, S12 3XW
    Resigned On: August 4, 2005
    WOODBRIDGE, Craig Stuart
    Appointed On: August 4, 2005
    Occupation: N/A
    Role: secretary
    Address: 15, Bishops Grange, Rugeley, Staffordshire, WS15 3JY, United Kingdom
    Resigned On: October 1, 2020
    DUDLEY, Michael Douglas
    Appointed On: June 26, 2002
    Occupation: N/A
    Role: director
    Address: 40a Ridgeway Moor, Ridgeway, Sheffield, South Yorkshire, S12 3XW
    Resigned On: May 25, 2021
    FALLON, Kevin Michael
    Appointed On: June 26, 2002
    Occupation: N/A
    Role: director
    Address: 6 Roche End, Todwick, Sheffield, South Yorkshire, S26 1JA
    Resigned On: October 1, 2020
    LEONARD, Michael Peter
    Appointed On: June 26, 2002
    Occupation: N/A
    Role: director
    Address: 4 The Old Printworks, Hopkinson Close Uppermill, Oldham, OL3 6BF
    Resigned On: December 31, 2002
    MCDONALD, Allan
    Appointed On: June 26, 2002
    Occupation: N/A
    Role: director
    Address: 76 Old Road, Connisbrough, Doncaster, South Yorkshire, DN12 3LU
    Resigned On: December 31, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2025
    Overdue
    Yes
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    December 31, 2025
    Next Made Up To
    March 31, 2025
    Overdue
    Yes
    Company Name
    ILUX LIGHTING LTD
    Company Number
    04470680
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    July 28, 2025
    Next Due
    August 11, 2026
    Next Made Up To
    July 28, 2026
    Overdue
    No
    Date Of Creation
    June 26, 2002
    ETag
    aa5254321dd00df163dcd002a9751809c20ef6a3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 20, 2016
    Previous Company Names
    Ceased On
    April 13, 2017
    Effective From
    June 7, 2006
    Name
    CONSTELLATION LIGHTING (UK) LTD
    Ceased On
    June 7, 2006
    Effective From
    June 26, 2002
    Name
    MOONCELL GLOBAL MARKETING LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Holbrook Rise
    Address Line 2
    Holbrook Industrial Estate
    Locality
    Sheffield
    Post Code
    S20 3FG
    Region
    South Yorkshire
    Type
    ltd

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