Iguzzini Illuminazione U.K. Limited

Active02391370 Private limited company
Incorporated
2 June 1989 (37 years)
Industry
Electrical installation (43210)
Non-specialised wholesale trade (46900)
Directors
Jeremy Joshua Singer
Cristiano Venturini
Owned by
Fagerhult Group AB
Accounts type
Full
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Singer, Jeremy Joshua
Director · Appointed 31 January 2025
British
Born June 1986 (40)
Venturini, Cristiano
Director · Appointed 3 February 2020
Italian
Born July 1983 (43)
Officer history (8 former)
31 January 2025
Resigned Stanton, Ian as Director
31 January 2025
Appointed Singer, Jeremy Joshua as Director
3 February 2020
Appointed Venturini, Cristiano as Director
3 February 2020
Resigned Sasso, Andrea as Director
1 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
29 February 2016
Resigned Maghnagi, Saul Guido as Director
30 April 2015
Resigned Santi, Antonio as Director
21 April 2015
Appointed Sasso, Andrea as Director
23 January 2009
Resigned Guzzini, Adolfo as Director
1 July 1997
Appointed Stanton, Ian as Director
31 July 1996
Appointed Temple Secretarial Limited as Corporate Secretary
1 June 1996
Resigned Cmm (Secretaries) Limited as Corporate Secretary
2 December 1993
Resigned Wood, Peter William as Director
1 December 1993
Appointed Wood, Peter William as Director
2 June 1989
Appointed Cmm (Secretaries) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fagerhult Group AB
Corporate entity · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556110-6203

Financials

Profit Before Tax
£1,380,691
Employees
46

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 £11,336,280 £12,554,176 £13,601,017
Balance sheet detail
202320222021
Current Assets£14,992,151
Creditors (< 1 year)£4,213,047
Creditors (> 1 year)£3,155,169
Net Current Assets£10,779,104
Shareholder Funds£13,601,017£12,554,176£11,336,280

Turnover£17,972,829£15,303,051
Cost of Sales£11,035,454£12,419,255£10,998,110
Admin Expenses£4,574,017£4,364,740£3,860,219
Staff Costs£2,770,497
Profit Before Tax£1,380,691£1,511,002£293,086
Tax£333,850£293,106£42,884

Filings 129

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates2 June 2026
5 August 2026Full accounts31 December 2025
5 June 2025Confirmation statement with no updates2 June 2025
9 April 2025Full accounts31 December 2024
12 March 2025Appointment of a director
Show all 129 filings

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