INTO LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Into Lighting Limited. The company was founded 45 years ago and was given the registration number 01413018. The firm's registered office is in BORDON. You can find them at Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	INTO LIGHTING LIMITED
Company Number	:	01413018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 1979
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Woolmer House, 45 Woolmer Way Industrial Estate, Bordon, Hampshire, GU35 9QE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Woodbridge Heights, Hillbrow, Liss, GU33 7NP	Secretary	10 July 1992	Active
Unit 45 Woolmer Way Industrial Estate, Bordon, England, GU35 9QE	Director	01 September 2021	Active
Woodbridge Heights, Hillbrow, Liss, GU33 7NP	Director	06 March 1996	Active
36, Elton Road, Kingston Upon Thames, United Kingdom, KY2 6DA	Director	01 December 2008	Active
33 Crawford Gardens, London, United Kingdom, N13 5TA	Director	01 January 2017	Active
25, Coleman Avenue, Hove, United Kingdom, BN3 5ND	Director	14 April 2004	Active
47 Hardy Road, London, SW19 1JA	Secretary	-	Active
9 Priory Gate, North Road, Lancing, United Kingdom, BN15 9BE	Director	01 January 2011	Active
165 Headley Road, Liphook, GU30 7PU	Director	06 January 2005	Active
Flat 14 Hale Court, Fairview Gardens, Farnham, GU9 0NQ	Director	-	Active
Woodbridge Heights, Hillbrow, Liss, GU33 7NP	Director	-	Active
47 Hardy Road, London, SW19 1JA	Director	-	Active
Woolmer House 45, Woolmer Way, Bordon, England, GU35 9QE	Director	01 September 2017	Active
11a Priory Avenue, London, W4 1TX	Director	01 August 1994	Active
7 Hampden Grove, Nottingham, NG9 1FG	Director	14 April 2004	Active
45, Woolmer Way Industrial Estate, Bordon, United Kingdom, GU35 9QE	Director	31 January 2020	Active

People with Significant Control

Ms Alison Jane Bonner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, Hollycombe Close, Liphook, United Kingdom, GU30 7HR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Adrian Oliver Cutting
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Country of residence	:	England
Address	:	Trenwith, Crossways Road, Hindhead, England, GU26 6HD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Barrie John Dunning
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	England
Address	:	33, Broadwater Rise, Tunbridge Wells, England, TN2 5UD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Anthony Cutting
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1945
Nationality	:	British
Country of residence	:	England
Address	:	Woodbridge Heights, Hill Brow, Liss, England, GU33 7NP
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-23	Confirmation statement	Confirmation statement with updates.	Download
2023-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-01	Confirmation statement	Confirmation statement with updates.	Download
2021-09-08	Officers	Appoint person director company with name date.	Download
2021-08-26	Officers	Termination director company with name termination date.	Download
2021-08-07	Persons with significant control	Change to a person with significant control.	Download
2021-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-21	Confirmation statement	Confirmation statement with updates.	Download
2021-06-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-13	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-13	Officers	Termination director company with name termination date.	Download
2020-05-13	Officers	Termination director company with name termination date.	Download
2020-02-03	Officers	Appoint person director company with name date.	Download
2019-11-12	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-11	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-10-15	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-06	Confirmation statement	Confirmation statement with updates.	Download
2018-09-05	Persons with significant control	Change to a person with significant control.	Download
2018-09-04	Persons with significant control	Change to a person with significant control.	Download