ILLUSTRATION (2005) LIMITED

Overview

Company Name	ILLUSTRATION (2005) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03277176
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1996

Summary

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

What is the purpose of ILLUSTRATION (2005) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ILLUSTRATION (2005) LIMITED located?

Registered Office Address	Wessex House Teign Road TQ12 4AA Newton Abbot Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ILLUSTRATION (2005) LIMITED?

Previous Company Names
Company Name	From	Until
ILLUSTRATION LIMITED	Nov 12, 1996	Nov 12, 1996

What are the latest accounts for ILLUSTRATION (2005) 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 ILLUSTRATION (2005) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for ILLUSTRATION (2005) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 13, 2025 with updates	4 pages	CS01

Sep 09, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 02, 2025	Satisfaction of charge 1 in full	1 pages	MR04

May 02, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Oct 23, 2024	Director's details changed for Mr William Harry Lyon-Smith on Oct 22, 2024	2 pages	CH01

Oct 22, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Change of details for Mr William Harry Lyon-Smith as a person with significant control on Oct 22, 2024	2 pages	PSC04

Aug 13, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 12, 2021	Change of details for Mr William Harry Lyon-Smith as a person with significant control on Jun 30, 2021	2 pages	PSC04

Jul 12, 2021	Registered office address changed from 2 Salamanca Place Albert Embankment London SE1 7HB to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on Jul 12, 2021	1 pages	AD01

Jul 12, 2021	Director's details changed for Mr William Harry Lyon-Smith on Jun 30, 2021	2 pages	CH01

Dec 15, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Change of details for Mr William Harry Lyon-Smith as a person with significant control on Dec 15, 2020	2 pages	PSC04

Dec 15, 2020	Director's details changed for Mr William Harry Lyon-Smith on Dec 15, 2020	2 pages	CH01

Jun 01, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

May 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 12, 2018 with updates	5 pages	CS01

Jun 22, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of ILLUSTRATION (2005) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYON-SMITH, William Harry Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	Nov 12, 1996		Director	Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	England	British	1964-12	50281880002
LYON SMITH, David 3 Fore Street Silverton EX5 4HP Exeter Devon	Nov 12, 1996	Jul 14, 2004	Secretary	3 Fore Street Silverton EX5 4HP Exeter Devon		British		50281780001
LYON SMITH, Susan Belinda Bilbrook Silverton EX5 4JH Exeter Devon	Jul 14, 2004	Jan 01, 2009	Secretary	Bilbrook Silverton EX5 4JH Exeter Devon		British		105430780001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Nov 12, 1996	Nov 12, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Nov 12, 1996	Nov 12, 1996	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILLUSTRATION (2005) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Harry Lyon-Smith Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	Apr 06, 2016	Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	No
	Nationality: British Country of Residence: England
	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

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.
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