Iguzzini Illuminazione U.K. Limited
Company Profile
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SmallIguzzini Illuminazione U.k. Limited
02391370•Private Limited With Share Capital
Third Floor 20 Old Bailey, London, EC4M7AN
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Incorporated
02/06/1989
Company Age
36 years
Directors
2
Employees
44
SIC Code
43210
Risk
very low risk
Company Overview
Registration, classification & business activity
Iguzzini Illuminazione U.k. Limited (02391370) is a private limited with share capital incorporated on 02/06/1989 (36 years old) and registered in london, EC4M7AN. The company operates under SIC code 43210 - electrical installation.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 02/06/1989
EC4M7AN
44 employees
Financial Overview
Total Assets
£18.54M
Liabilities
£4.20M
Net Assets
£14.34M
Turnover
£13.08M
Cash
£145.5K
Key Metrics
44
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Memorandum Articles
Category:Incorporation
Date:25-08-2010
Resolution
Category:Resolution
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:15-05-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Address
Date:05-01-2001
Legacy
Category:Annual Return
Date:29-06-2000
Legacy
Category:Address
Date:29-06-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:15-05-2000
Legacy
Category:Annual Return
Date:21-06-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-1998
Legacy
Category:Officers
Date:21-04-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:08-06-1997
Legacy
Category:Annual Return
Date:04-02-1997
Legacy
Category:Officers
Date:04-02-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-1996
Legacy
Category:Officers
Date:30-09-1996
Legacy
Category:Address
Date:29-08-1996
Legacy
Category:Officers
Date:11-06-1996
Legacy
Category:Address
Date:12-10-1995
Legacy
Category:Annual Return
Date:12-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1994
Resolution
Category:Resolution
Date:07-03-1994
Legacy
Category:Capital
Date:07-03-1994
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-02-1994
Legacy
Category:Capital
Date:14-02-1994
Resolution
Category:Resolution
Date:14-02-1994
Legacy
Category:Officers
Date:14-12-1993
Legacy
Category:Officers
Date:14-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1993
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months8
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024
Trading Addresses
12 Hermand Terrace, Edinburgh, Midlothian, EH111QZ
17 Evendons Lane, Wokingham, Berkshire, RG414AA
4 Berkeley Street, Glasgow, Lanarkshire, G37DW
Third Floor 20 Old Bailey, London, Ec4M 7An, EC4M7ANRegistered