IBL LIGHTING LTD
Other business support service activities n.e.c.
IBL LIGHTING LTD
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
18 The Pines Trading Estate Broad Street Guildford Surrey GU3 3BH United Kingdom
Full company profile for IBL LIGHTING LTD (06403126), an active supply chain, manufacturing and commerce models company based in Guildford, United Kingdom. Incorporated 18 Oct 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.47k
Net Assets
-£538.80k
Total Liabilities
£1.89M
Turnover
N/A
Employees
12
Debt Ratio
140%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alistair David Nigel Smith | Director | British | United Kingdom | 19 Oct 2007 | Active |
| Alistair David Nigel Smith | Secretary | British | Unknown | 19 Oct 2007 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Michael Francis Baker
Australian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Luna Bidco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Andrew Hugh Penfold
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Simon John Weller
Australian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Alistair David Nigel Smith
Ceased 18 Oct 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
18 The Pines Trading Estate, Broad Street, Guildford (GU3 3BH) GUILDFORD | Leasehold | - | 12 Mar 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 9 Jan 2026 | Officers | Termination of Gavin William Lamport as director on 1 Dec 2025 | |
| 9 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 9 Dec 2025 | Accounts | Annual accounts made up to 27 Mar 2026 | |
| 5 Dec 2025 | Persons With Significant Control | Cessation of Andrew Hugh Penfold as a person with significant control on 1 Dec 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Termination of Gavin William Lamport as director on 1 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 27 Mar 2026
Cessation of Andrew Hugh Penfold as a person with significant control on 1 Dec 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 17 Mar 2026
Termination of Gavin William Lamport as director on 1 Dec 2025
3 months ago on 9 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 9 Dec 2025
Annual accounts made up to 27 Mar 2026
4 months ago on 9 Dec 2025
Cessation of Andrew Hugh Penfold as a person with significant control on 1 Dec 2025
4 months ago on 5 Dec 2025