ILLUMAR LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-02-18.

Persons with significant control

ILLUMAR LIMITED has 3 persons with significant control on file:

• Mrs Jaqueline Aitken born 1959 resident in England, British national. Notified 2023-02-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Graham Bennett born 1960 resident in England, British national. Notified 2023-02-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Stephen John Aitken born 1958 resident in England, British national. Notified 2023-02-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

3 historical PSC records have ceased:

• Inprova Ltd. Notified 2020-10-13. Ceased 2020-10-13.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Paul Kennedy born 1969 resident in England, British national. Notified 2020-10-13. Ceased 2023-02-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Inprova Limited (United Kingdom reg. 08371389). Notified 2020-01-21. Ceased 2020-10-13.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

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