Illumin8 Lights Limited

Company Name	Illumin8 Lights Limited
Company Status	Active
Company Number	09785088
Category	Private Limited Company
Incorporation Date	18 September 2015(8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Neil Fenwick
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8, Tabrums Farm Tabrums Lane Battlesbridge Wickford Essex SS11 7QX

Director Name	Peter Bernard Marcel Boels
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	20 March 2024(8 years, 6 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	140 Dr. Nolenslaan 6136 Gv Sittard Netherlands

Director Name	Elisabeth Petra Maria Boels-Van Kerkom
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	20 March 2024(8 years, 6 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	140 Dr. Nolenslaan 6136 Gv Sittard Netherlands

Director Name	Johannes Hendrik Valk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	20 March 2024(8 years, 6 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	140 Dr. Nolenslaan 6136 Gv Sittard Netherlands

Director Name	Mr Ricky John Barnett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Tabrums Farm Tabrums Lane Battlesbridge Wickford Essex SS11 7QX

Director Name	Mr Christopher John Lowton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Tabrums Farm Tabrums Lane Battlesbridge Wickford Essex SS11 7QX

Director Name	Mr Asif Latief
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2023(7 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A8 Riverview Embankment Business Park Heaton Mersey Stockport SK4 3GN

Location

Registered Address	Unit 8 Tabrums Farm Tabrums Lane Battlesbridge Wickford Essex SS11 7QX
Region	East of England
Constituency	Maldon
County	Essex
Parish	Rettendon
Ward	Rettendon and Runwell

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Charges

19 May 2017	Delivered on: 6 June 2017 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Outstanding

Filing History

17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 September 2017	Notification of Neil Fenwick as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Cessation of Christopher John Lowton as a person with significant control on 1 November 2016 (1 page)
29 September 2017	Cessation of Christopher John Lowton as a person with significant control on 29 September 2017 (1 page)
29 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
29 September 2017	Notification of Neil Fenwick as a person with significant control on 1 November 2016 (2 pages)
29 September 2017	Cessation of Ricky John Barnett as a person with significant control on 1 November 2016 (1 page)
29 September 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
29 September 2017	Cessation of Ricky John Barnett as a person with significant control on 29 September 2017 (1 page)
29 September 2017	Cessation of Ricky John Barnett as a person with significant control on 1 November 2016 (1 page)
29 September 2017	Cessation of Christopher John Lowton as a person with significant control on 1 November 2016 (1 page)
29 September 2017	Notification of Neil Fenwick as a person with significant control on 1 November 2016 (2 pages)
19 September 2017	Change of share class name or designation (2 pages)
19 September 2017	Registered office address changed from Northedge Hall Farm Northedge Lane Chesterfield Derbyshire S42 6AY United Kingdom to Unit 8 Tabrums Farm Tabrums Lane Battlesbridge Wickford Essex SS11 7QX on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Northedge Hall Farm Northedge Lane Chesterfield Derbyshire S42 6AY United Kingdom to Unit 8 Tabrums Farm Tabrums Lane Battlesbridge Wickford Essex SS11 7QX on 19 September 2017 (2 pages)
19 September 2017	Change of share class name or designation (2 pages)
15 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 June 2017	Registration of charge 097850880001, created on 19 May 2017 (14 pages)
6 June 2017	Registration of charge 097850880001, created on 19 May 2017 (14 pages)
11 May 2017	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
11 May 2017	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 May 2017	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
28 March 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 25,000 (4 pages)
28 March 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 25,000 (4 pages)
8 March 2017	Appointment of Mr Neil Fenwick as a director on 1 November 2016 (2 pages)
8 March 2017	Appointment of Mr Neil Fenwick as a director on 1 November 2016 (2 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
18 September 2015	Incorporation Statement of capital on 2015-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 September 2015	Incorporation Statement of capital on 2015-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Illumin8 Lights Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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