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ILLUMINUX CONSULTING LTD

ILLUMINUX CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILLUMINUX CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07751955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILLUMINUX CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ILLUMINUX CONSULTING LTD located?

    Registered Office Address
    22 Grosvenor Road
    LN11 0BB Louth
    Lincs
    Undeliverable Registered Office AddressNo

    What were the previous names of ILLUMINUX CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    SHAUN W SARGENT LTDAug 24, 2011Aug 24, 2011

    What are the latest accounts for ILLUMINUX CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ILLUMINUX CONSULTING LTD?

    Last Confirmation Statement Made Up ToAug 05, 2027
    Next Confirmation Statement DueAug 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2026
    OverdueNo

    What are the latest filings for ILLUMINUX CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Shaun William Sargent as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Shaun William Sargent on Jul 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of ILLUMINUX CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGENT, Shaun William
    Sisters Lane,
    Edgecliffe,
    7
    Nsw
    Australia
    		Director
    Sisters Lane,
    Edgecliffe,
    7
    Nsw
    Australia
    		AustraliaBritish77658400010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILLUMINUX CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun William Sargent
    Grosvenor Road
    LN11 0BB Louth
    22
    Lincs
    		Jul 01, 2016
    Grosvenor Road
    LN11 0BB Louth
    22
    Lincs
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shaun William Sargent
    Grosvenor Road
    LN11 0BB Louth
    22
    Lincs
    		Apr 06, 2016
    Grosvenor Road
    LN11 0BB Louth
    22
    Lincs
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0