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Illuminaire Property Group Ltd

Illuminaire Property Group Ltd is an active company incorporated on 9 April 2020 with the registered office located in Wilmslow, Cheshire. Illuminaire Property Group Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12553619
Private limited company
Age
5 years
Incorporated 9 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Lochrin
Handforth Road
Wilmslow
SK9 2LU
England
Address changed on 10 Sep 2024 (1 year ago)
Previous address was Unit 3 Crown Passages Hale Altrincham WA15 9GN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Jan 1967
Mr Sunjeet Kumar Mediratta
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Geno And Sons Group Ltd
Sunjeet Kumar Mediratta and Parveen Mediratta are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£359.95K
Increased by £63.96K (+22%)
Total Liabilities
-£480.16K
Increased by £98.31K (+26%)
Net Assets
-£120.21K
Decreased by £34.36K (+40%)
Debt Ratio (%)
133%
Increased by 4.39% (+3%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Jul 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Registration of charge 125536190006, created on 18 July 2025
Submitted on 20 Jul 2025
Satisfaction of charge 125536190004 in full
Submitted on 29 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 11 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 3 Dec 2024
Registered office address changed from Unit 3 Crown Passages Hale Altrincham WA15 9GN England to Lochrin Handforth Road Wilmslow SK9 2LU on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 9 Apr 2024
Registration of charge 125536190005, created on 2 February 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 14 Dec 2023
Registration of charge 125536190004, created on 8 December 2023
Submitted on 8 Dec 2023
Registration of charge 125536190003, created on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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