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Italian Lighting Centre Ltd

Italian Lighting Centre Ltd is an active company incorporated on 20 October 2009 with the registered office located in Penarth, South Glamorgan. Italian Lighting Centre Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07050766
Private limited company
Age
16 years
Incorporated 20 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (24 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
74 Stanwell Road
Penarth
South Glamorgan
CF64 3LQ
Same address for the past 12 years
Telephone
02920707037
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Aug 2001
Mr Carl Edward Mallory
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallory Custom Lighting Limited
Carl Edward Mallory, Karen Mallory, and 1 more are mutual people.
Active
Mallory Custom Lighting E.U. Ltd
Grace Victoria Mallory, Carl Edward Mallory, and 1 more are mutual people.
Dissolved
Brands
Italian Lighting Centre
Italian Lighting Centre provides a range of Italian lighting solutions, specializing in handcrafted Murano glass chandeliers and bespoke lighting designs.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£90.73K
Decreased by £112.82K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£131.03K
Decreased by £218.73K (-63%)
Total Liabilities
£0
Decreased by £194.15K (-100%)
Net Assets
£131.03K
Decreased by £24.58K (-16%)
Debt Ratio (%)
0%
Decreased by 55.51% (-100%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 31 Oct 2025
Confirmation Submitted
16 Days Ago on 23 Oct 2025
Grace Victoria Mallory Resigned
9 Months Ago on 10 Feb 2025
Miss Grace Victoria Mallory Details Changed
9 Months Ago on 10 Feb 2025
Miss Grace Victoria Mallory Appointed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Miss Grace Victoria Mallory Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 23 Oct 2025
Termination of appointment of Grace Victoria Mallory as a director on 10 February 2025
Submitted on 13 Feb 2025
Appointment of Miss Grace Victoria Mallory as a director on 1 October 2023
Submitted on 13 Feb 2025
Director's details changed for Miss Grace Victoria Mallory on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Miss Grace Victoria Mallory as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 22 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Repayment History
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