About

Registered Number: 06043914
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 12 The Mews, Evesham, Worcestershire, WR11 2AZ

 

Inca Lighting Ltd was founded on 08 January 2007 with its registered office in Worcestershire, it's status at Companies House is "Active". This organisation has 3 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RETALLICK, Carla Duarte 01 October 2009 - 1
RETALLICK, Ian 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RETALLICK, Carla Duarte 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carla Duarte Retallick/
1969-02
Individual person with significant control Portuguese/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Paul Retallick/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 January 2019
AA - Annual Accounts 12 September 2018
PSC01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 22 June 2015
AD01 - Change of registered office address 15 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 15 January 2014
AP01 - Appointment of director 15 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 14 January 2008
225 - Change of Accounting Reference Date 14 January 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.