IBL Lighting Ltd
- Company number
- 06403126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Luna Topco Limited (6 companies)
Registered office
Previous names
- China Trading & Logistics Limited (until 24 Nov 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alistair David Nigel Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2019 |
| Michael Francis Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2019 | 1 Dec 2025 |
| Simon John Weller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2019 | 1 Dec 2025 |
| Andrew Hugh Penfold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2025 |
| Luna Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£538,798 | £1,467 | 0 |
| 31 Mar 2024 | -£720,514 | £20,532 | 12 |
| 31 Mar 2023 | -£842,633 | £178 | 9 |
| 31 Mar 2022 | -£664,867 | £999 | 10 |
| 31 Mar 2021 | -£477,842 | £948 | 10 |
| 31 Mar 2020 | -£419,217 | £164 | 8 |
| 31 Mar 2019 | -£521,724 | £540 | - |
| 31 Mar 2018 | -£360,592 | £28,522 | - |
| 31 Mar 2017 | - | £45,666 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £166,992 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £136,325 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
IBL Lighting Ltd → Luna Bidco Limited → Luna Midco Limited → Luna Topco Limited
Companies at the same address
- Luna Bidco Limited (13129886)
- Luna Midco Limited (13127084)
- Luna Topco Limited (13123581)