IBL LIGHTING LTD
Company details
- Registered name
- IBL LIGHTING LTD
- Company number
- 06403126
- Registered office
- BROOKLANDS HOUSE WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BT, ENGLAND · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 October 2007
- Status
- Active
- Age
- 18 years
- Previous names
- CHINA TRADING & LOGISTICS LIMITED (to 24 Nov 2010)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/03/2026 | Charge registered | — | A registered charge |
| 01/12/2025 | Person with significant control ceased | Simon John Weller | — |
| 01/12/2025 | Person with significant control ceased | Michael Francis Baker | — |
| 01/12/2025 | Person with significant control ceased | Andrew Hugh Penfold | — |
| 01/12/2025 | Person with significant control added | — | Luna Bidco Limited |
| 01/12/2025 | Director resigned | SMITH, Alistair David Nigel | — |
| 01/12/2025 | Director resigned | MURPHY, June | — |
| 01/12/2025 | Director resigned | LAMPORT, Gavin William | — |
| 01/12/2025 | Secretary resigned | SMITH, Alistair David Nigel | — |
| 01/12/2025 | Director appointed | — | WILLIAMS, Guy Hampson |
| 01/12/2025 | Director appointed | — | CONIFREY, Diarmuid Brendan |
| 01/04/2025 | Director appointed | — | MURPHY, June |
| 01/04/2025 | Director appointed | — | LAMPORT, Gavin William |
| 27/05/2020 | Charge registered | — | A registered charge |
| 18/10/2019 | Person with significant control ceased | Alistair David Nigel Smith | — |
| 18/10/2019 | Person with significant control added | — | Simon John Weller |
| 18/10/2019 | Person with significant control added | — | Michael Francis Baker |
| 06/04/2016 | Person with significant control added | — | Andrew Hugh Penfold |
| 06/04/2016 | Person with significant control added | — | Alistair David Nigel Smith |
| 07/12/2015 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 291 ▼ 22.2% | 375 |
| Net assets | -539 | -721 |
| Employees (avg) | 12 ▲ 9.1% | 11 |
Documents for IBL LIGHTING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About IBL LIGHTING LTD (06403126)
IBL LIGHTING LTD is a private limited company incorporated on 18 October 2007 and registered in the United Kingdom under company number 06403126. Its registered office is at BROOKLANDS HOUSE WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Alistair David Nigel Smith. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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