This company is commonly known as Iberian Lighting Ltd.. The company was founded 20 years ago and was given the registration number 04956761. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at Iberian Lighting Ltd. Drury Lane, Ponswood Industrial Estate, St. Leonards-on-sea, East Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | IBERIAN LIGHTING LTD. |
|---|---|---|
| Company Number | : | 04956761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Iberian Lighting Ltd. Drury Lane, Ponswood Industrial Estate, St. Leonards-on-sea, East Sussex, United Kingdom, TN38 9XP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Iberian Lighting Ltd., Drury Lane, Ponswood Industrial Estate, St. Leonards-On-Sea, United Kingdom, TN38 9XP | Secretary | 02 April 2015 | Active |
| Iberian Lighting Ltd., Drury Lane, Ponswood Industrial Estate, St. Leonards-On-Sea, United Kingdom, TN38 9XP | Director | 02 April 2015 | Active |
| Iberian Lighting Ltd., Drury Lane, Ponswood Industrial Estate, St. Leonards-On-Sea, United Kingdom, TN38 9XP | Director | 02 April 2015 | Active |
| C/O Iberian Lighting Limited, Drury Lane Ponswood Industrial, Estate St. Leonards On Sea, TN38 9XP | Secretary | 07 November 2003 | Active |
| C/O Iberian Lighting Limited, Drury Lane Ponswood Industrial, Estate St. Leonards On Sea, TN38 9XP | Secretary | 12 August 2014 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 07 November 2003 | Active |
| C/O Iberian Lighting Limited, Drury Lane Ponswood Industrial, Estate St. Leonards On Sea, TN38 9XP | Director | 07 November 2003 | Active |
| C/O Iberian Lighting Limited, Drury Lane Ponswood Industrial, Estate St. Leonards On Sea, TN38 9XP | Director | 02 April 2015 | Active |
| C/O Iberian Lighting Limited, Drury Lane Ponswood Industrial, Estate St. Leonards On Sea, TN38 9XP | Director | 07 November 2003 | Active |
| 96 London Road, Flat 2, Bexhill-On-Sea, United Kingdom, TN39 3LE | Director | 02 February 2018 | Active |
| C/O Iberian Lighting Limited, Drury Lane Ponswood Industrial, Estate St. Leonards On Sea, TN38 9XP | Director | 05 May 2011 | Active |
| C/O Iberian Lighting Limited, Drury Lane Ponswood Industrial, Estate St. Leonards On Sea, TN38 9XP | Director | 12 August 2014 | Active |
| Mrs Yvonne Rosina Marlene Allitt | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Iberian Lighting Ltd., Drury Lane, St. Leonards-On-Sea, United Kingdom, TN38 9XP |
| Nature of control | : |
|
| Mr Richard William Davis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | C/O Iberian Lighting Limited, Estate St. Leonards On Sea, TN38 9XP |
| Nature of control | : |
|
| Mr Leslie John Allitt | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Iberian Lighting Ltd., Drury Lane, St. Leonards-On-Sea, United Kingdom, TN38 9XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Capital | Capital cancellation shares. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Capital | Capital return purchase own shares. | Download |
| 2021-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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