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Illumination Group Ltd

17048302

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 23/02/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

43210
Electrical installation
74909
Other professional, scientific and technical activities
77291
Renting and leasing of media entertainment equipment
90020
Support activities to performing arts

Officers

Philip John Mccusker

director · Since 23/02/2026

British · United Kingdom · Age 41

Benjamin Luke Terry

director · Since 23/02/2026

British · United Kingdom · Age 28

Persons with Significant Control

Mr Benjamin Luke Terry

25–50% shares
25–50% votes

British · United Kingdom · Age 28

71-75, Shelton Street, London, WC2H 9JQ

Notified 23/02/2026

Mr Philip John Mccusker

25–50% shares
25–50% votes

British · United Kingdom · Age 41

71-75, Shelton Street, London, WC2H 9JQ

Notified 23/02/2026

Change History

officer appointedMCCUSKER, Philip John
2026-04-29
officer appointedTERRY, Benjamin Luke
2026-04-29
statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line171-75 Shelton Street
2026-04-29

71-75 SHELTON STREET

post townLondon
2026-04-29

LONDON

Filing History1 filings

Incorporated

incorporation company

23/02/202633 pages · PDF