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Home > England & Wales Companies > ILLUMIS LIGHTS LIMITED
Company Information for

ILLUMIS LIGHTS LIMITED

57 SALHOUSE ROAD, RACKHEATH, NORWICH, NORFOLK, NR13 6PD,
Company Registration Number
08221755
Private Limited Company
Active

Company Overview

About Illumis Lights Ltd
ILLUMIS LIGHTS LIMITED was founded on 2012-09-20 and has its registered office in Norwich. The organisation's status is listed as "Active". Illumis Lights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ILLUMIS LIGHTS LIMITED
 
Legal Registered Office
57 SALHOUSE ROAD
RACKHEATH
NORWICH
NORFOLK
NR13 6PD
Other companies in NR13
 
Previous Names
LEADING LIGHTS (UK) LIMITED02/05/2013
Filing Information
Company Number 08221755
Company ID Number 08221755
Date formed 2012-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161502738  
Last Datalog update: 2024-01-08 11:48:35
Primary Source:Companies House
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Companies with same name ILLUMIS LIGHTS LIMITED
The following companies were found which have the same name as ILLUMIS LIGHTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ILLUMIS LIGHTS PTE. LTD. NEW BRIDGE ROAD Singapore 059413 Active Company formed on the 2013-05-18

Company Officers of ILLUMIS LIGHTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PAUL BAYES
Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAN WRAY TAYLOR
Director 2012-09-20 2012-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL BAYES PEACHY LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-22PSC04Change of details for Mr Kevin Paul Bayes as a person with significant control on 2022-09-22
2022-09-22CH01Director's details changed for Mr Kevin Paul Bayes on 2022-09-22
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM 15 Norwich Road Strumpshaw Norwich Norfolk NR13 4NT
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0120/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0120/09/14 ANNUAL RETURN FULL LIST
2013-10-08AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-20AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-05-02RES15CHANGE OF NAME 01/05/2013
2013-05-02CERTNMCompany name changed leading lights (uk) LIMITED\certificate issued on 02/05/13
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAN TAYLOR
2012-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to ILLUMIS LIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLUMIS LIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLUMIS LIGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUMIS LIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of ILLUMIS LIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUMIS LIGHTS LIMITED
Trademarks

Trademark applications by ILLUMIS LIGHTS LIMITED

ILLUMIS LIGHTS LIMITED is the Original Applicant for the trademark Image for mark UK00003076754 ILLUMIS AC-LED ™ (UK00003076754) through the UKIPO on the 2014-10-13
Trademark classes: Light-emitting diodes [LED]. LED light bulbs; LED luminaires.
ILLUMIS LIGHTS LIMITED is the Original Applicant for the trademark ILLUMIS ™ (UK00003084528) through the UKIPO on the 2014-12-04
Trademark classes: Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment, computers; computer software; fire-extinguishing apparatus; batteries for lighting; beacons, luminous; data processing apparatus; control circuits; control modules (electric or electronic-); electrical controls; electronic controllers; electronic publications, downloadable; electronic notice boards; fibre [fiber (Am.)] optic cables; flash-bulbs [photography]; flashing lights [luminous signals] / blinkers [signalling lights]; integrated circuit cards [smart cards] / smart cards [integrated circuit cards]; integrated circuits; interfaces for computers; light dimmers [regulators], electric / light regulators [dimmers], electric; light-emitting electronic pointers; light-emitting diodes [LED]; light sensitive relays; light sensors; limiters [electricity]; microprocessor controls; multiple control signal transmission units; observation instruments; optical data media; optical lenses; optical glass; optical lanterns / optical lamps; optical goods; optical apparatus and instruments; printed circuits; printed circuit boards; programmable controllers; relays, electric; remote control apparatus; signalling panels, luminous or mechanical; signals, luminous or mechanical; sensors; light modulators; parts and fittings for the aforesaid. Apparatus for lighting; ceiling lights; chandeliers; discharge tubes, electric, for lighting; flange light fittings; filaments for electric lamps; fluorescent lights; incandescent lights; lamp mantles / lamp casings; lamp chimneys; lamp glasses; lamp reflectors; lamp globes / globes for lamps; lamp shades; lamps; electric lamps; lampshade holders; lanterns for lighting; light assemblies; light bulbs, electric; light bulbs; light diffusers; light dimmers; light-emitting diodes [LED] lighting apparatus; light fittings; light fixtures; light installations;light reflectors; lighting apparatus and installations; lighting elements; lighting tracks (lighting apparatus); lighting units; luminous tubes for lighting; sockets for electric lights; standard lamps; wall lights; parts and fittings for the aforesaid. Scientific and technological services and research and design relating thereto; design and development of computer hardware and software; calibration [measuring]; computer system design; control technology consulting services; design and development of lighting systems and apparatus; electronic data storage; industrial design; installation of computer software; maintenance of computer software; information, advisory and consultancy services in relation to the aforesaid.
Income
Government Income
We have not found government income sources for ILLUMIS LIGHTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as ILLUMIS LIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ILLUMIS LIGHTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ILLUMIS LIGHTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085399090Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2018-10-0085399090Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2016-11-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-10-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-09-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-08-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-07-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2016-06-0085364900Relays for a voltage > 60 V but <= 1.000 V
2016-06-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-05-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-05-0094054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2016-04-0094054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2016-03-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-01-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-12-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-06-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-06-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-09-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUMIS LIGHTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLUMIS LIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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