IGUZZINI ILLUMINAZIONE U.K. LIMITED

Overview

Company Name	IGUZZINI ILLUMINAZIONE U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02391370
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IGUZZINI ILLUMINAZIONE U.K. LIMITED?

Electrical installation (43210) / Construction
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IGUZZINI ILLUMINAZIONE U.K. LIMITED located?

Registered Office Address	Third Floor 20 Old Bailey EC4M 7AN London
Undeliverable Registered Office Address	No

What were the previous names of IGUZZINI ILLUMINAZIONE U.K. LIMITED?

Previous Company Names
Company Name	From	Until
IGUZZINI U.K. LIMITED	Jun 02, 1989	Jun 02, 1989

What are the latest accounts for IGUZZINI ILLUMINAZIONE U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IGUZZINI ILLUMINAZIONE U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	No

What are the latest filings for IGUZZINI ILLUMINAZIONE U.K. LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Mar 12, 2025	Termination of appointment of Ian Stanton as a director on Jan 31, 2025	1 pages	TM01

Mar 12, 2025	Appointment of Mr Jeremy Joshua Singer as a director on Jan 31, 2025	2 pages	AP01

Jun 13, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Change of details for Ab Fagerhult as a person with significant control on Jun 12, 2023	2 pages	PSC05

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 02, 2022 with updates	3 pages	CS01

Apr 07, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Dec 11, 2020	Notification of Ab Fagerhult as a person with significant control on Mar 07, 2019	2 pages	PSC02

Dec 11, 2020	Withdrawal of a person with significant control statement on Dec 11, 2020	2 pages	PSC09

Nov 23, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Termination of appointment of Andrea Sasso as a director on Feb 03, 2020	1 pages	TM01

Feb 26, 2020	Appointment of Mr Cristiano Venturini as a director on Feb 03, 2020	2 pages	AP01

Nov 08, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Aug 02, 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Aug 02, 2018	2 pages	AD01

Jun 06, 2018	Director's details changed for Ian Stanton on May 01, 2018	2 pages	CH01

Jun 06, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Director's details changed for Ian Stanton on May 01, 2018	2 pages	CH01

View All Filings

Who are the officers of IGUZZINI ILLUMINAZIONE U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGER, Jeremy Joshua 20 Old Bailey EC4M 7AN London Third Floor	Jan 31, 2025		Director	20 Old Bailey EC4M 7AN London Third Floor	United Kingdom	British	1986-6	Company Director	333363350001
VENTURINI, Cristiano 20 Old Bailey EC4M 7AN London Third Floor	Feb 03, 2020		Director	20 Old Bailey EC4M 7AN London Third Floor	Italy	Italian	1983-7	Director	267569140001
CMM (SECRETARIES) LIMITED 2nd Floor 76 Shoe Lane EC4A 3JB London	Jun 02, 1989	Jun 01, 1996	Secretary	2nd Floor 76 Shoe Lane EC4A 3JB London					38731100001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Jul 31, 1996	Apr 01, 2016	Secretary	16 Old Bailey EC4M 7EG London					73539310001
GUZZINI, Adolfo Recanti Ss77km102 62019 Italy		Jan 23, 2009	Director	Recanti Ss77km102 62019 Italy		Italian	1941-2	Company Director	11195970002
MAGHNAGI, Saul Guido 155 Cambridge Road Wimbledon SW20 London		Feb 29, 2016	Director	155 Cambridge Road Wimbledon SW20 London	United Kingdom	British	1945-8	Company Director	18136180001
SANTI, Antonio 62019 Recanati FOREIGN Ss 77 Km 102 Italy		Apr 30, 2015	Director	62019 Recanati FOREIGN Ss 77 Km 102 Italy		Italian	1947-9	Company Director	11195990001
SASSO, Andrea 20 Old Bailey EC4M 7AN London Third Floor	Apr 21, 2015	Feb 03, 2020	Director	20 Old Bailey EC4M 7AN London Third Floor	Italy	Italian	1965-8	Company Director	198804310001
STANTON, Ian 20 Old Bailey EC4M 7AN London Third Floor	Jul 01, 1997	Jan 31, 2025	Director	20 Old Bailey EC4M 7AN London Third Floor		British	1965-7	Company Director	95497250002
WOOD, Peter William 8 Battersea Heights 94-100 Latchmere Road SW11 London	Dec 01, 1993	Dec 02, 1993	Director	8 Battersea Heights 94-100 Latchmere Road SW11 London		British	1962-2	Solicitor	37136920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGUZZINI ILLUMINAZIONE U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fagerhult Group Ab

Mar 07, 2019

Avagen

566 80 Habo

Sweden

Legal Form	Corporate
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Sweden
Registration Number	556110-6203

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IGUZZINI ILLUMINAZIONE U.K. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 02, 2017	Dec 09, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0