IBL LIGHTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ibl Lighting Ltd. The company was founded 16 years ago and was given the registration number 06403126. The firm's registered office is in EFFINGHAM. You can find them at 1 Home Barn Court, The Street, Effingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | IBL LIGHTING LTD |
|---|
| Company Number | : | 06403126 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 October 2007 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1 Home Barn Court, The Street, Effingham, KT24 5LP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Melrose Cottage, Loxwood Road, Alfold, Cranleigh, GU6 8ET | Secretary | 19 October 2007 | Active |
| Melrose Cottage, Loxwood Road, Alfold, Cranleigh, GU6 8ET | Director | 19 October 2007 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Secretary | 18 October 2007 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Director | 18 October 2007 | Active |
People with Significant Control
| Michael Francis Baker |
| Notified on | : | 18 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1962 |
|---|
| Nationality | : | Australian |
|---|
| Country of residence | : | Australia |
|---|
| Address | : | 80, Frances Street, Leichardt Nsw, Australia, 2040 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Simon John Weller |
| Notified on | : | 18 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1958 |
|---|
| Nationality | : | Australian |
|---|
| Country of residence | : | Australia |
|---|
| Address | : | 30, Rosemary Avenue, Victoria, Australia, 3136 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Alistair David Nigel Smith |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Melrose Cottage, Loxwood Road, Cranleigh, United Kingdom, GU6 8ET |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Andrew Hugh Penfold |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 18, The Pines Trading Estate, Guildford, United Kingdom, GU3 3BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)