Company information:
Iguzzini Illuminazione U.K. Limited (No: 02391370)
Address: THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN
Status: Active
Incorporated: 06-Feb-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 43210 - Electrical installation
Current Director: IAN STANTON ( DOB: Jul-1965 From: Jul-1997 )
Current Director: CRISTIANO VENTURINI ( DOB: Jul-1983 From: Feb-2020 )
Resigned Director: ADOLFO GUZZINI ( From: Jun-1991 To: Jan-2009 )
Resigned Director: SAUL GUIDO MAGHNAGI ( DOB: Aug-1945 From: Jun-1991 To: Feb-2016 )
Resigned Director: ANTONIO SANTI ( From: Jun-1991 To: Apr-2015 )
Resigned Director: ANDREA SASSO ( DOB: Aug-1965 From: Apr-2015 To: Feb-2020 )
Resigned Director: PETER WILLIAM WOOD ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: CMM (SECRETARIES) LIMITED ( From: Jun-1989 To: Jun-1996 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Jul-1996 To: Apr-2016 )
Persons of Significant Control:
Fagerhult Group Ab, 1 Avagen, Habo, 566 80, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-07)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
Equity / share capital and reserves | 9,843,395 | 10,964,500 | 11,214,702 | 12,554,176 | 13,601,017 | 9843395.0,10964500.0,11214702.0,12554176.0,13601017.0 |