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 Number04956761
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1IBERIAN LIGHTING LTD. DRURY LANE
Address Line 2PONSWOOD INDUSTRIAL ESTATE
Post TownST. LEONARDS-ON-SEA
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeTN38 9XP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of IBERIAN LIGHTING LTD. at district scale
Map of IBERIAN LIGHTING LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)