Company Information for IBERIAN LIGHTING LTD.
IBERIAN LIGHTING LTD. DRURY LANE, PONSWOOD INDUSTRIAL ESTATE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9XP,
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Company Registration Number
04956761
Private Limited Company
Active |
Company Name | |
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IBERIAN LIGHTING LTD. | |
Legal Registered Office | |
IBERIAN LIGHTING LTD. DRURY LANE PONSWOOD INDUSTRIAL ESTATE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9XP Other companies in TN38 | |
Company Number | 04956761 | |
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Company ID Number | 04956761 | |
Date formed | 2003-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB201470909 |
Last Datalog update: | 2024-05-05 10:00:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE JOHN ALLITT |
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LESLIE JOHN ALLITT |
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RICHARD WILLIAM DAVIS |
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LEE ANTONY OAKLEY |
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DAVID GORDON PAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FREDERICK HODGSON |
Company Secretary | ||
ROBERT CHARLES WILLIAM PLATT |
Director | ||
LESLIE JOHN ALLITT |
Company Secretary | ||
LESLIE JOHN ALLITT |
Director | ||
RICHARD WILLIAM DAVIS |
Director | ||
DAVID GORDON PAIN |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBERIAN DIGITAL LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
MALARD INVESTMENTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
IBERIAN DIGITAL LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Leslie John Allitt as a person with significant control on 2022-05-11 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE ROSINA ALLITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
PSC04 | Change of details for Mr Leslie John Allitt as a person with significant control on 2020-05-20 | |
APPOINTMENT TERMINATED, DIRECTOR LEE ANTONY OAKLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANTONY OAKLEY | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-20 GBP 520 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/20 FROM C/O Iberian Lighting Limited Drury Lane Ponswood Industrial Estate St. Leonards on Sea East Sussex TN38 9XP | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD WILLIAM DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM DAVIS | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049567610004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049567610005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM DAVIS | |
AP01 | DIRECTOR APPOINTED MR LEE ANTONY OAKLEY | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard William Davis on 2016-06-22 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/11/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 235 Old Marylebone Road London NW1 5QT England to Drury Lane Ponswood Industrial Estate St. Leonards-on-Sea East Sussex TN38 9XP | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON PAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES WILLIAM PLATT | |
TM02 | Termination of appointment of Richard Frederick Hodgson on 2015-04-02 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAVIS | |
AP01 | DIRECTOR APPOINTED MR LESLIE JOHN ALLITT | |
AP03 | Appointment of Mr Leslie John Allitt as company secretary on 2015-04-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049567610005 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK HODGSON / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM PLATT / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM PLATT / 01/02/2015 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049567610004 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/14 FULL LIST | |
AA01 | CURREXT FROM 31/10/2014 TO 30/11/2014 | |
AP03 | SECRETARY APPOINTED MR RICHARD FREDERICK HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM PLATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE ALLITT | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049567610003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049567610002 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAIN / 05/11/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PAIN | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DAVIS / 07/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN ALLITT / 07/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN ALLITT / 07/11/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DAVIS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN ALLITT / 11/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 | |
88(2)R | AD 01/12/03--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRO AUDIO STASH LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBERIAN LIGHTING LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey Heath Borough Council | |
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Lighting - Camberley Theatre |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |