Illuma Lighting Limited

Active05999087 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
Table Small Limited (until 27 February 2007)
900 Oldham Road Limited (until 21 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Dormant
Region
North West
Address
Sidney House
900 Oldham Road
Newton Heath
Manchester
M40 2BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
3 March 2024
Resigned Hamburger, Herzl Eric as Director
5 December 2016
Appointed Hamburger, Daniel Sigmund as Director
5 December 2016
Resigned Joyce, David as Director
15 November 2006
Appointed Hamburger, David Martin as Secretary
15 November 2006
Appointed Joyce, David as Director
15 November 2006
Appointed Hamburger, Herzl Eric as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 01169504

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dot Lighting Limited Owns 75–100% of shares (as a firm)
Illuma Led Lighting Limited Owns 75–100% of shares (as a firm)
Illuma Lighting Limited This company Owns 75–100% of shares (as a firm)
The Lighting Collection Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Accounts for a dormant company30 June 2025
5 November 2025Confirmation statement with updates5 November 2025
19 November 2024Accounts for a dormant company30 June 2024
5 November 2024Confirmation statement with updates5 November 2024
20 March 2024Termination of appointment of a director
Show all recent filings

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