Innovate to Illuminate Limited

Proposed for strike-off10326732 Private limited company
Incorporated
12 August 2016 (10 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Dextra Group Plc
Brickfields Business Park
Gillingham
SP8 4PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2016
British
Born April 1949 (77)
Officer history (1 former)
30 July 2021
Resigned Brownhill, Keith as Secretary
12 August 2016
Appointed Martin, Rupert Henry James as Director
12 August 2016
Appointed Brownhill, Keith as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
England
Reg. no. 1380089

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dexrail Limited Owns 75–100% of shares
Dexreco Limited Owns 75–100% of shares
Dexretail Limited Owns 75–100% of shares
Dexsor Limited Owns 75–100% of shares
Dextra Lighting Limited Owns 75–100% of shares
Dextra Services Limited Owns 75–100% of shares
Innovate to Illuminate Limited This company Proposed for strike-offOwns 75–100% of shares
Ledextra Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for voluntary strike-off
8 September 2026Application to strike the company off the register
4 August 2026Confirmation statement with no updates3 August 2026
8 July 2026Other filing
8 July 2026Other filing
Show all recent filings

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