CompaniesInTheUK

IBL LIGHTING LTD

Company number 06403126 ·

Active

1 active / 4 ceased · persons with significant control

Luna Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-01
Correspondence address
Brooklands House, Wellingborough Road, Sywell, Northampton, NN6 0BT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13129886
Country registered
United Kingdom

Simon John Weller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-18
Ceased on
2025-12-01
Date of birth
May 1958
Nationality
Australian
Country of residence
Australia
Correspondence address
30, Rosemary Avenue, Croydon Hills, Victoria, 3136, Australia

Michael Francis Baker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-18
Ceased on
2025-12-01
Date of birth
September 1962
Nationality
Australian
Country of residence
Australia
Correspondence address
80, Frances Street, Leichardt Nsw, 2040, Australia

Alistair David Nigel Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-18
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Melrose Cottage, Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8ET, United Kingdom

Andrew Hugh Penfold

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-12-01
Date of birth
May 1956
Nationality
British
Country of residence
Hong Kong
Correspondence address
18, The Pines Trading Estate, Broad Street, Guildford, Surrey, GU3 3BH, United Kingdom