IBERIAN LIGHTING LTD.
IBERIAN LIGHTING LTD. is an active private limited company, incorporated on 7 November 2003. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Drury Lane, St. Leonards-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IBERIAN LIGHTING LTD. has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 04956761 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | IBERIAN LIGHTING LTD. DRURY LANE |
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Address Line 2 | PONSWOOD INDUSTRIAL ESTATE |
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Post Town | ST. LEONARDS-ON-SEA |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | TN38 9XP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
IBERIAN LIGHTING LTD.
Directors
(The company's officers)
MR LESLIE JOHN ALLITT
(~71 year old British national)
IBERIAN LIGHTING LTD. DRURY LANE, PONSWOOD INDUSTRIAL ESTATE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9XP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/04/2015
MR DAVID GORDON PAIN
(~61 year old British national)
IBERIAN LIGHTING LTD. DRURY LANE, PONSWOOD INDUSTRIAL ESTATE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9XP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/04/2015
MR LESLIE JOHN ALLITT
IBERIAN LIGHTING LTD. DRURY LANE, PONSWOOD INDUSTRIAL ESTATE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9XP, UNITED KINGDOM
Appointed on 02/04/2015
Shareholders
(Persons of Significant Control)
Mr Leslie John Allitt
(~71 year old British national)
Iberian Lighting Ltd., Drury Lane, Ponswood Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9XP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Mrs Yvonne Rosina Marlene Allitt
(~72 year old British national)
Iberian Lighting Ltd., Drury Lane, Ponswood Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9XP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/05/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IBERIAN LIGHTING LTD.: Maps
Maps show the location of the postcode of the registered office, TN38 9XP.
Map of IBERIAN LIGHTING LTD. at local scale
Map of IBERIAN LIGHTING LTD. at district scale
More Companies in TN38 9XP
Other companies with registered offices in TN38 9XP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)