Illuma Led Lighting Limited

Active06013263 Private limited company
Incorporated
29 November 2006 (19 years)
Previously known as
Shutup Limited (until 12 January 2007)
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
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2016
British
Born April 1973 (53)
Secretary · Appointed 29 November 2006
British
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
29 November 2006
Appointed Hamburger, David Martin as Secretary
29 November 2006
Appointed Joyce, David as Director
29 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 This company Owns 75–100% of shares (as a firm)
Illuma Lighting Limited 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
1 December 2025Confirmation statement with updates29 November 2025
29 November 2024Confirmation statement with updates29 November 2024
19 November 2024Accounts for a dormant company30 June 2024
20 March 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?