ILLUMENE LTD
ILLUMENE LTD is an active private limited company, incorporated on 22 November 2023. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on City Road, London. The company's next accounts are due on 22 August 2025, and fall under the accounts category: No Accounts Filed. ILLUMENE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15301779 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 22/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ILLUMENE LTD
Directors
(The company's officers)
MISS LOUISE RIMANDO TOLENTINO
(~27 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2023
MR AARON LUKE WHITE-RILEY
(~28 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2023
Shareholders
(Persons of Significant Control)
Mr Aaron Luke White-Riley
(~28 year old British national)
128, City Road, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/11/2023
Miss Louise Rimando Tolentino
(~27 year old British national)
128, City Road, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/11/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ILLUMENE LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of ILLUMENE LTD at local scale
Map of ILLUMENE LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)