Iberian Lighting Ltd.

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iberian lighting ltd.
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Iberian Lighting Ltd.

04956761•Private Limited With Share Capital

Iberian Lighting Ltd., Drury Lane, St. Leonards-On-Sea, TN389XP
WebsiteEmail01424428161

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Incorporated

07/11/2003

Company Age

22 years

Directors

3

Employees

22

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Iberian Lighting Ltd. (04956761) is a private limited with share capital incorporated on 07/11/2003 (22 years old) and registered in st. leonards-on-sea, TN389XP. The company operates under SIC code 32990 - other manufacturing n.e.c..

We are a uk based bespoke lampshade design and manufacturers. our artisan makers create a wide range of lighting styles and we pride ourselves on high quality and fast turnarounds from our purpose built premises on the south coast. in our showroom we welcome designers and architects and can also hos...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 07/11/2003
TN389XP
22 employees

Financial Overview

Total Assets

£784.5K

Liabilities

£212.3K

Net Assets

£572.2K

Est. Turnover

£368.8K

AI Estimated
Unreported
Cash

£108.7K

Key Metrics

22

Employees

3

Directors

3

Shareholders

Board of Directors

2
D
david gordon pain
director
L
leslie john allitt
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Capital Cancellation Shares
Category:Capital
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2015
Auditors Resignation Company
Category:Auditors
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2015
Change Sail Address Company With New Address
Category:Address
Date:02-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Capital
Date:19-10-2004
Legacy
Category:Mortgage
Date:31-01-2004
Legacy
Category:Officers
Date:18-11-2003
Incorporation Company
Category:Incorporation
Date:07-11-2003

Import / Export

Imports
12 Months3
60 Months20
Exports
12 Months2
60 Months18

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Drury Lane, St. Leonards-On-Sea, TN389XPRegistered

Contact

01424428161
creditcontrol@iberianlighting.co.ukfinance@iberianlighting.co.ukinfo@iberianlighting.co.uksales@iberianlighting.co.ukaccounts@iberianlighting.co.uk
iberianlighting.co.uk
Iberian Lighting Ltd., Drury Lane, St. Leonards-On-Sea, TN389XP