Iguzzini Illuminazione U.k. Limited (02391370)

Company details

Type: Private Limited Company
Incorporated: 1989-06-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 96 days
Confirmation statement: last made up 2025-06-02 · next due 2026-06-1610 days overdue

View full filing history at Companies House →

Registered office

Third Floor
20 Old Bailey
London
Ec4m 7an

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019
Profit & loss
Turnover	—	£17,972,829 ↑17.4%	£15,303,051 ↓5.0%	£16,107,159	—
Gross profit	—	—	£4,304,941 ↓15.5%	£5,092,353	—
Operating profit	—	—	£519,020 ↓58.7%	£1,258,051	—
Profit before tax	£1,380,691 ↓8.6%	£1,511,002 ↑415.5%	£293,086 ↓78.3%	£1,350,629	—
Balance sheet
Current assets	—	—	£14,992,151 ↓8.0%	£16,295,563	—
Net current assets	—	—	£10,779,104 ↑2.7%	£10,497,870	—
Equity	£13,601,017 ↑8.3%	£12,554,176 ↑10.7%	£11,336,280 ↑2.3%	£11,086,078 ↑12.6%	£9,843,395
Other
Average employees	46 ↑7.0%	43 ↑2.4%	42 ↓2.3%	43	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

43210 · Electrical installation 46900 · Non-specialised wholesale trade

Officers (10)

Singer, Jeremy Joshua · Director appointed 2025-01-31
Venturini, Cristiano · Director appointed 2020-02-03
Stanton, Ian · Director appointed 1997-07-01 resigned 2025-01-31
Sasso, Andrea · Director appointed 2015-04-21 resigned 2020-02-03
Temple Secretarial Limited · Corporate Secretary appointed 1996-07-31 resigned 2016-04-01
Maghnagi, Saul Guido · Director resigned 2016-02-29
Santi, Antonio · Director resigned 2015-04-30
Guzzini, Adolfo · Director resigned 2009-01-23
Cmm (Secretaries) Limited · Corporate Secretary appointed 1989-06-02 resigned 1996-06-01
Wood, Peter William · Director appointed 1993-12-01 resigned 1993-12-02

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2020-12-09

Persons With Significant Control Statement · notified 2017-06-02
Fagerhult Group Ab Active

Corporate Entity Psc · notified 2019-03-07

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-09 Full accounts (paper) AA Accounts
2025-03-12 Termination director company with name termination date TM01 Officers
2025-03-12 Appointment of director AP01 Officers
2024-06-13 Full accounts AA Accounts
2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-08 Change to a person with significant control PSC05 PSC
2023-06-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-22 Full accounts AA Accounts
2022-06-08 Confirmation statement (with updates) CS01 Confirmation statement
2022-04-07 Full accounts AA Accounts
2021-06-02 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-13 Full accounts (paper) AA Accounts
2020-12-11 Notification of a person with significant control PSC02 PSC
2020-12-11 Withdrawal of a person with significant control statement PSC09 PSC

Showing the 15 most recent filings. View full filing history at Companies House.