Iberian Lighting Ltd.

Active04956761 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Leslie John Allitt
David Gordon Pain
Owned by
Yvonne Rosina Marlene Allitt
Leslie John Allitt
Accounts type
Total exemption full
Region
South East
Address
Iberian Lighting Ltd. Drury Lane
Ponswood Industrial Estate
St. Leonards-On-Sea
TN38 9XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Allitt, Leslie John
Secretary · Appointed 2 April 2015
Allitt, Leslie John
Director · Appointed 2 April 2015
British
Born January 1953 (73)
Pain, David Gordon
Director · Appointed 2 April 2015
British
Born December 1962 (63)
Officer history (9 former)
10 January 2022
Resigned Oakley, Lee Antony as Director
20 May 2020
Resigned Davis, Richard William as Director
2 February 2018
Appointed Oakley, Lee Antony as Director
2 April 2015
Resigned Platt, Robert Charles William as Director
2 April 2015
Appointed Allitt, Leslie John as Secretary
2 April 2015
Appointed Davis, Richard William as Director
2 April 2015
Appointed Allitt, Leslie John as Director
2 April 2015
Appointed Pain, David Gordon as Director
2 April 2015
Resigned Hodgson, Richard Frederick as Secretary
12 August 2014
Resigned Pain, David Gordon as Director
12 August 2014
Appointed Platt, Robert Charles William as Director
12 August 2014
Appointed Hodgson, Richard Frederick as Secretary
12 August 2014
Resigned Allitt, Leslie John as Secretary
12 August 2014
Resigned Allitt, Leslie John as Director
12 August 2014
Resigned Davis, Richard William as Director
5 May 2011
Appointed Pain, David Gordon as Director
7 November 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 November 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 November 2003
Appointed Allitt, Leslie John as Secretary
7 November 2003
Appointed Allitt, Leslie John as Director
7 November 2003
Appointed Davis, Richard William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Yvonne Rosina Marlene Allitt
Individual · Notified 20 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)
Leslie John Allitt
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Former controllers (1)
20 May 2020
Ceased Richard William Davis — Owns 25–50% of shares

Financials

Net Assets
£572,241
Cash
£108,746
Employees
22
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £393,238 £431,796 £511,716 £599,431 £572,241
Balance sheet detail
20242023202120202019
Fixed Assets£124,902£158,217£185,347£89,062£72,307
Current Assets£659,621£663,377£619,478£677,751£532,041
Debtors£448,476£438,528£432,525£362,561£379,164
Cash£108,746£140,974£131,953£271,690£110,377
Creditors (< 1 year)£175,777£166,948£222,512£268,429£197,779
Creditors (> 1 year)£5,279£15,661£35,650£50,000
Net Current Assets£483,844£496,429£396,966£409,322£334,262
Net Assets£572,241£599,431£511,716£431,796£393,238
Shareholder Funds£572,241£599,431£511,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates6 February 2026
9 September 2025Total exemption full accounts31 December 2024
7 February 2025Confirmation statement with updates6 February 2025
15 April 2024Total exemption full accounts31 December 2023
5 April 2024Change of details for a person with significant control
Show all recent filings

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