Iberian Lighting Ltd. ST. LEONARDS-ON-SEA


Iberian Lighting started in year 2003 as Private Limited Company with registration number 04956761. The Iberian Lighting company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in St. Leonards-on-sea at Iberian Lighting Ltd. Drury Lane. Postal code: TN38 9XP.

Currently there are 3 directors in the the company, namely Lee O., David P. and Leslie A.. In addition one secretary - Leslie A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iberian Lighting Ltd. Address / Contact

Office Address Iberian Lighting Ltd. Drury Lane
Office Address2 Ponswood Industrial Estate
Town St. Leonards-on-sea
Post code TN38 9XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04956761
Date of Incorporation Fri, 7th Nov 2003
Industry Other manufacturing n.e.c.
End of financial Year 30th November
Company age 18 years old
Account next due date Tue, 31st Aug 2021 (185 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 22nd Jun 2021 (2021-06-22)
Last confirmation statement dated Mon, 8th Jun 2020

Company staff

Lee O.

Position: Director

Appointed: 02 February 2018

David P.

Position: Director

Appointed: 02 April 2015

Leslie A.

Position: Director

Appointed: 02 April 2015

Leslie A.

Position: Secretary

Appointed: 02 April 2015

Richard D.

Position: Director

Appointed: 02 April 2015

Resigned: 20 May 2020

Robert P.

Position: Director

Appointed: 12 August 2014

Resigned: 02 April 2015

Richard H.

Position: Secretary

Appointed: 12 August 2014

Resigned: 02 April 2015

David P.

Position: Director

Appointed: 05 May 2011

Resigned: 12 August 2014

Richard D.

Position: Director

Appointed: 07 November 2003

Resigned: 12 August 2014

Leslie A.

Position: Director

Appointed: 07 November 2003

Resigned: 12 August 2014

Leslie A.

Position: Secretary

Appointed: 07 November 2003

Resigned: 12 August 2014

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 07 November 2003

Resigned: 07 November 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Leslie A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard D. This PSC owns 25-50% shares.

Leslie A.

Notified on 1 June 2016
Nature of control: 25-50% shares

Richard D.

Notified on 1 June 2016
Ceased on 20 May 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth145 444238 293317 840351 477251 334   
Balance Sheet
Cash Bank On Hand    42 249112 134117 875110 377
Current Assets266 779249 735553 636404 749291 512496 358541 076532 041
Debtors111 65092 250456 333341 289209 493345 724381 201379 164
Net Assets Liabilities    251 332282 357364 248393 238
Other Debtors    47 772239 48738 937130 469
Property Plant Equipment    417 559104 75593 80072 307
Total Inventories    39 77038 50042 00042 500
Cash Bank In Hand110 554111 79633 80320 96042 249   
Stocks Inventory44 57545 68963 50042 50039 770   
Tangible Fixed Assets27 144377 090366 470432 736417 559   
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000   
Profit Loss Account Reserve144 444237 293316 840350 477250 334   
Shareholder Funds145 444238 293317 840351 477251 334   
Other
Accumulated Depreciation Impairment Property Plant Equipment    179 683200 782228 966257 328
Bank Borrowings Overdrafts    106 516   
Creditors    164 81931 72115 347197 779
Increase From Depreciation Charge For Year Property Plant Equipment     28 88628 18428 362
Net Current Assets Liabilities121 982111 332129 036155 95922 618228 279303 120334 262
Number Shares Issued Fully Paid     1 0001 0001 000
Other Creditors    58 30331 72115 347108 459
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     7 787  
Other Disposals Property Plant Equipment     327 119  
Other Taxation Social Security Payable    120 288106 08384 96351 731
Par Value Share 1111111
Property Plant Equipment Gross Cost    597 242305 537322 766329 635
Provisions For Liabilities Balance Sheet Subtotal    24 02418 95617 32513 331
Total Additions Including From Business Combinations Property Plant Equipment     35 41417 2296 869
Total Assets Less Current Liabilities149 126488 422495 506588 695440 177333 034396 920406 569
Trade Creditors Trade Payables    59 77956 28449 72637 589
Trade Debtors Trade Receivables    161 719106 237155 264107 055
Advances Credits Directors 2 180      
Advances Credits Made In Period Directors 2 180      
Creditors Due After One Year 235 587164 568210 253164 819   
Creditors Due Within One Year144 797138 403424 600248 790268 894   
Net Assets Liability Excluding Pension Asset Liability145 444238 293      
Number Shares Allotted 1 0001 0001 0001 000   
Provisions For Liabilities Charges3 68214 54213 09826 96524 024   
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from C/O Iberian Lighting Limited Drury Lane Ponswood Industrial Estate St. Leonards on Sea East Sussex TN38 9XP to Iberian Lighting Ltd. Drury Lane Ponswood Industrial Estate St. Leonards-on-Sea East Sussex TN38 9XP on Tuesday 27th October 2020
filed on: 27th, October 2020
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