Iberian Lighting Ltd.

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General information

Name:

Iberian Lighting Limited.

Office Address:

Iberian Lighting Ltd. Drury Lane Ponswood Industrial Estate TN38 9XP St. Leonards-on-sea

Number: 04956761

Incorporation date: 2003-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Iberian Lighting Ltd. firm has been offering its services for twenty one years, having launched in 2003. Started with Registered No. 04956761, Iberian Lighting was set up as a Private Limited Company with office in Iberian Lighting Ltd. Drury Lane, St. Leonards-on-sea TN38 9XP. This business's SIC and NACE codes are 32990, that means Other manufacturing n.e.c.. The most recent accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-02-06.

The company's trademark number is UK00003156254. They proposed it on Wed, 23rd Mar 2016 and their IPO licensed it three months later. The trademark remains valid until Mon, 23rd Mar 2026.

David P. and Leslie A. are the firm's directors and have been working on the company success since 2015-04-02. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Leslie A. as a secretary since April 2015.

Trade marks

Trademark UK00003156254
Trademark image:-
Status:Registered
Filing date:2016-03-23
Date of entry in register:2016-06-24
Renewal date:2026-03-23
Owner name:Iberian Lighting Ltd
Owner address:Iberian Lighting Ltd, Drury Lane, St Leonards on Sea, United Kingdom, TN38 9XP

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 02 April 2015

Latest update: 21 March 2024

Leslie A.

Role: Director

Appointed: 02 April 2015

Latest update: 21 March 2024

Leslie A.

Role: Secretary

Appointed: 02 April 2015

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Leslie A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yvonne A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leslie A.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yvonne A.
Notified on 20 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard D.
Notified on 1 June 2016
Ceased on 20 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 20 June 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 22 June 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 27 July 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
20
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