INTO LIGHTING LIMITED

INTO LIGHTING LIMITED is an active private limited company, incorporated on 5 February 1979. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Woolmer Way, Bordon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTO LIGHTING LIMITED previously had the company name INTO LIGHTING DESIGN LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	WOOLMER HOUSE
Address Line 2	45 WOOLMER WAY INDUSTRIAL ESTATE
Post Town	BORDON
County	HAMPSHIRE
Postcode	GU35 9QE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 22/02/2005 onwards:

INTO LIGHTING LIMITED

Prior to 22/02/2005:

INTO LIGHTING DESIGN LIMITED

Directors

(The company's officers)

MR ANDREW ROBIN CUTLER

(~62 year old British national)

UNIT 45 WOOLMER WAY INDUSTRIAL ESTATE, BORDON, HAMPSHIRE, GU35 9QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2021

MR ANTHONY CUTTING

(~79 year old British national)

WOODBRIDGE HEIGHTS, HILLBROW, LISS, HAMPSHIRE, GU33 7NP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/1996

MR RUSSELL NEIL FORD

(~54 year old British national)

36 ELTON ROAD, KINGSTON UPON THAMES, SURREY, KY2 6DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2008

MR DUNCAN HAMILTON

(~51 year old British national)

33 CRAWFORD GARDENS, LONDON, N13 5TA, UNITED KINGDOM

Current Director
Gives occupation as LIGHTING DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2017

MR DARREN JAMES ORROW (BA HONS)

(~52 year old British national)

25 COLEMAN AVENUE, HOVE, EAST SUSSEX, BN3 5ND, UNITED KINGDOM

Current Director
Gives occupation as LIGHTING DESIGN
Usually resident in UNITED KINGDOM

Appointed on 14/04/2004

MR ANTHONY CUTTING

(~79 year old British national)

WOODBRIDGE HEIGHTS, HILLBROW, LISS, HAMPSHIRE, GU33 7NP

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/1992

Shareholders

(Persons of Significant Control)

Anthony Cutting

(~79 year old British national)

Woodbridge Heights, Hill Brow, Liss, Hampshire, GU33 7NP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CASTALDI ILLUMINAZIONE (UK) LIMITED

MR ANTHONY CUTTING

ENIGMA LIGHTING LIMITED

MR ANTHONY CUTTING

FLAT SPACES FOUNDATION

MR ANDREW ROBIN CUTLER

Source: Companies House

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)