Menna Overview
Here’s a quick overview of ILLUMIN8 PRODUCTS LIMITED 👀 — a Leicester based business that started in 2023.
ILLUMIN8 PRODUCTS LIMITED
- Company statusactive
- Company No15099237
- Age3 years 3 months Incorporated 28 August 2023
- Officers7
Address
50 Woodgate, Leicester, LE3 5GF, England
ILLUMIN8 PRODUCTS LIMITED is an active company incorporated on 28 August 2023 and based in Leicester, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 21 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 04 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2024
Resolution
2 Years Ago on 13 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Sep 2023
Incorporation Company
3 Years Ago on 28 Aug 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVISON, John Michael | director | Feb 1966 | 31 Dec 2024 |
| DICKSON, Russell Cameron | director | May 1975 | 31 Dec 2024 |
| HEANGORA, Mohammed | director | Nov 1974 | 28 Aug 2023 |
| HEANGORA, Shakil | director | Aug 1971 | 04 Sept 2023 |
| MCCLUGGAGE, Jonathan Dc | director | Jun 1980 | 31 Dec 2024 |
| SPEER, James Alistair David | director | Aug 1976 | 01 Feb 2026 |
| THIYAGARAJAN, Muthukumar | director | May 1978 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mzuri Group Ltd | 31 Dec 2024 | |
| Illumin8 Holdings Limited | 28 Aug 2023 |
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DAVISON, John Michael are mutual persons.
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DAVISON, John Michael are mutual persons.
HEANGORA, Mohammed, HEANGORA, Shakil are mutual persons.
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MCCLUGGAGE, Jonathan Dc are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MCCLUGGAGE, Jonathan Dc, SPEER, James Alistair David are mutual persons.
MZURI GROUP LTD
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Here’s a quick overview of ILLUMIN8 PRODUCTS LIMITED 👀 — a Leicester based business that started in 2023.