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Companies House/Wetherby/Company profile

ILLUMINATING INVESTMENTS LIMITED

Active
08819990·incorporated 2013-12-18

ILLUMINATING INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 December 2013 at Companies House (number 08819990; OpenRegistry canonical ID GB-08819990-illuminating-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 2,855 active companies registered in Wetherby (postcode LS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-18
Registered Address
HIGH TREES BARN CINDER LANE, CLIFFORD, WETHERBY, LS23 6HH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ILLUMINATING INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr John Conrad Mcdonnell born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Mcdonnell born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Matthew David Harding Aspland born 1973 resident in England, British national. Notified 2016-11-29. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wetherby: