Established in 2003, Iberian Lighting Ltd has its registered office in Estate St. Leonards On Sea, East Sussex, it's status is listed as "Active". Iberian Lighting Ltd has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OAKLEY, Lee Antony | 02 February 2018 | - | 1 |
| ALLITT, Leslie John | 07 November 2003 | 12 August 2014 | 1 |
| DAVIS, Richard William | 07 November 2003 | 12 August 2014 | 1 |
| PAIN, David Gordon | 05 May 2011 | 12 August 2014 | 1 |
| PLATT, Robert Charles William | 12 August 2014 | 02 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLITT, Leslie John | 02 April 2015 | - | 1 |
| HODGSON, Richard Frederick | 12 August 2014 | 02 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| PSC07 - N/A | 21 May 2020 | |
| TM01 - Termination of appointment of director | 21 May 2020 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| CS01 - N/A | 12 June 2018 | |
| PSC01 - N/A | 12 June 2018 | |
| AP01 - Appointment of director | 11 February 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| CH01 - Change of particulars for director | 22 June 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA01 - Change of accounting reference date | 03 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2015 | |
| AUD - Auditor's letter of resignation | 02 June 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AP03 - Appointment of secretary | 20 May 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
| CH03 - Change of particulars for secretary | 11 February 2015 | |
| CH01 - Change of particulars for director | 11 February 2015 | |
| CH01 - Change of particulars for director | 11 February 2015 | |
| AA01 - Change of accounting reference date | 27 January 2015 | |
| MR01 - N/A | 29 November 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA01 - Change of accounting reference date | 13 October 2014 | |
| AP03 - Appointment of secretary | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| TM02 - Termination of appointment of secretary | 12 August 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| MR01 - N/A | 05 November 2013 | |
| MR04 - N/A | 03 October 2013 | |
| MR01 - N/A | 12 July 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 225 - Change of Accounting Reference Date | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| NEWINC - New incorporation documents | 07 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 November 2013 | Outstanding |
N/A |
| A registered charge | 10 July 2013 | Outstanding |
N/A |
| Debenture | 28 January 2004 | Fully Satisfied |
N/A |
