IBERIAN LIGHTING LTD.
IBERIAN LIGHTING LTD. DRURY LANE, PONSWOOD INDUSTRIAL ESTATE, ST. LEONARDS-ON-SEA TN38 9XP- Active
- Private Limited Company
- Company No. 04956761
- Last Updated: 01 Mar 2024
Company Profile
IBERIAN LIGHTING LTD. was incorporated on Friday, November 7, 2003 as a Private Limited Company with registered address in ST. LEONARDS-ON-SEA. IBERIAN LIGHTING LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 15 days.
| Name | IBERIAN LIGHTING LTD. |
|---|---|
| Company number | 04956761 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IBERIAN LIGHTING LTD. DRURY LANE PONSWOOD INDUSTRIAL ESTATE ST. LEONARDS-ON-SEA TN38 9XP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yvonne Rosina Marlene Allitt Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leslie John Allitt Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard William Davis Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IBERIAN LIGHTING LTD. | 07 Nov 2003 |