Based in Hampshire, Into Lighting Ltd was established in 1979. The current directors of the company are listed as Cutting, Anthony, Ford, Russell Neil, Hamilton, Duncan, Orrow, Darren James, Shoosmith, Paul, Barnes, Stephen Alan, Crow, Robert William Harvey, Cutting, Jennifer Jane, Dakowski, Julian Charles, George, Richard William, Lipscombe, Russell Neil, Rycroft, Andrew Jonathan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUTTING, Anthony | 06 March 1996 | - | 1 |
| FORD, Russell Neil | 01 December 2008 | - | 1 |
| HAMILTON, Duncan | 01 January 2017 | - | 1 |
| ORROW, Darren James | 14 April 2004 | - | 1 |
| SHOOSMITH, Paul | 31 January 2020 | - | 1 |
| BARNES, Stephen Alan | 01 January 2011 | 01 May 2020 | 1 |
| CROW, Robert William Harvey | N/A | 31 December 1999 | 1 |
| CUTTING, Jennifer Jane | N/A | 08 April 2009 | 1 |
| DAKOWSKI, Julian Charles | N/A | 16 July 1992 | 1 |
| GEORGE, Richard William | 01 September 2017 | 06 May 2020 | 1 |
| LIPSCOMBE, Russell Neil | 01 August 1994 | 12 March 2004 | 1 |
| RYCROFT, Andrew Jonathan | 14 April 2004 | 31 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 09 September 2019 | |
| MR01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 15 October 2018 | |
| CS01 - N/A | 06 September 2018 | |
| PSC04 - N/A | 05 September 2018 | |
| PSC04 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| SH06 - Notice of cancellation of shares | 12 July 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| SH03 - Return of purchase of own shares | 18 April 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AUD - Auditor's letter of resignation | 28 September 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 November 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 16 December 2014 | |
| CH01 - Change of particulars for director | 19 November 2014 | |
| RESOLUTIONS - N/A | 15 October 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 18 December 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| CH01 - Change of particulars for director | 14 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| 287 - Change in situation or address of Registered Office | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363a - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| CERTNM - Change of name certificate | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 363a - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363a - Annual Return | 20 January 2003 | |
| 363a - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363a - Annual Return | 11 January 2001 | |
| RESOLUTIONS - N/A | 19 December 2000 | |
| AA - Annual Accounts | 19 December 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| 169 - Return by a company purchasing its own shares | 15 February 2000 | |
| 363a - Annual Return | 01 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| 287 - Change in situation or address of Registered Office | 30 July 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363a - Annual Return | 12 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AAMD - Amended Accounts | 24 April 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 288 - N/A | 09 August 1996 | |
| RESOLUTIONS - N/A | 01 May 1996 | |
| RESOLUTIONS - N/A | 01 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 May 1996 | |
| 123 - Notice of increase in nominal capital | 01 May 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| 288 - N/A | 20 October 1994 | |
| 287 - Change in situation or address of Registered Office | 20 October 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| RESOLUTIONS - N/A | 08 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1994 | |
| 123 - Notice of increase in nominal capital | 08 June 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| AUD - Auditor's letter of resignation | 26 November 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| 288 - N/A | 16 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1992 | |
| AA - Annual Accounts | 19 August 1992 | |
| 288 - N/A | 30 July 1992 | |
| 395 - Particulars of a mortgage or charge | 08 June 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363b - Annual Return | 05 January 1992 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| 288 - N/A | 02 October 1990 | |
| AA - Annual Accounts | 29 August 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 11 October 1989 | |
| 395 - Particulars of a mortgage or charge | 08 September 1989 | |
| 288 - N/A | 10 May 1989 | |
| AA - Annual Accounts | 21 February 1989 | |
| MEM/ARTS - N/A | 01 July 1988 | |
| CERTNM - Change of name certificate | 08 June 1988 | |
| 363 - Annual Return | 06 May 1988 | |
| AA - Annual Accounts | 18 April 1988 | |
| 363 - Annual Return | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| AA - Annual Accounts | 02 May 1986 | |
| AA - Annual Accounts | 02 May 1986 | |
| AA - Annual Accounts | 02 May 1986 | |
| 363 - Annual Return | 07 March 1981 | |
| PUC 2 - N/A | 27 April 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2019 | Outstanding |
N/A |
| Debenture | 28 May 1992 | Outstanding |
N/A |
| Fixed and floating charge | 04 September 1989 | Fully Satisfied |
N/A |
| Charge | 24 September 1981 | Fully Satisfied |
N/A |
