Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Ilumina Ltd.
- Incorporated
- 18 February 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Matthew LidbetterNatalie Lidbetter
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5 Youngs WayWoodstockOX20 1GU
Officers 2 active
Officer details are public data from the Companies House register.
Lidbetter, Michelle Ann
Secretary · Appointed 18 February 2011
British
Director · Appointed 18 February 2011
British
Born December 1963 (62)
Officer history (1 former)
18 February 2011
Appointed Lidbetter, Michelle Ann as Secretary
18 February 2011
18 February 2011
18 February 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Matthew Lidbetter
Individual · Notified 8 April 2016
Owns 25–50% of shares
British
Born August 1998 (28)
Natalie Lidbetter
Individual · Notified 8 April 2016
Owns 25–50% of shares
British
Born September 1996 (30)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Michelle Ann Lidbetter
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (1)
19 February 2018
Ceased Natalie Claire Lidbetter — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2026 · total exemption full accounts
- Net Assets
- £99,053
- Cash
- £3,028
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,128 | £985 | £1,868 | £338,900 | |||
| Current Assets | £5,282 | ||||||
| Cash | £3,028 | £617 | £3,962 | £1,141 | £3,931 | £6,697 | £5,282 |
| Creditors (< 1 year) | £5,264 | £3,405 | £2,855 | £2,708 | £2,328 | £2,000 | £5,137 |
| Creditors (> 1 year) | £370,000 | £415,000 | £550,000 | £550,000 | £525,000 | £525,000 | £350,000 |
| Net Current Assets | £145 | ||||||
| Net Assets | £99,053 | £74,850 | £28,147 | £33,217 | £14,089 | £716 | (£10,955) |
| Shareholder Funds | £99,053 | £74,850 | £28,147 | £33,217 | £14,089 | £716 | (£10,955) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Total exemption full accounts | 5 April 2026 | ||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 |
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