Impex Lighting Limited

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Impex Lighting Limited

05345985•Private Limited With Share Capital

Upper Deck, Admirals Quarters,Portsmouth Roa, Thames Ditton, KT70XA
Website01727744200

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Incorporated

28/01/2005

Company Age

21 years

Directors

3

Employees

2

SIC Code

27400

Risk

very low risk

Company Overview

Registration, classification & business activity

Impex Lighting Limited (05345985) is a private limited with share capital incorporated on 28/01/2005 (21 years old) and registered in thames ditton, KT70XA. The company operates under SIC code 27400 and is classified as Micro.

Impex lighting is a consumer goods company based out of impex house/wellington rd, st albans, united kingdom.

Private Limited With Share Capital
SIC: 27400
Micro
Incorporated 28/01/2005
KT70XA
2 employees

Financial Overview

Total Assets

£371

Liabilities

£271

Net Assets

£100

Cash

£0

Key Metrics

2

Employees

3

Directors

9

Shareholders

1

CCJs

Board of Directors

2
W
warren bryan dagul
director
A
alan graham hart
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2014
Memorandum Articles
Category:Incorporation
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Resolution
Category:Resolution
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Move Registers To Sail Company
Category:Address
Date:15-02-2010
Change Sail Address Company
Category:Address
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2009
Legacy
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Annual Return
Date:25-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2009
Legacy
Category:Capital
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Address
Date:16-03-2009
Legacy
Category:Mortgage
Date:12-02-2009
Legacy
Category:Mortgage
Date:09-02-2009
Legacy
Category:Mortgage
Date:22-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Incorporation Company
Category:Incorporation
Date:28-01-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date27/05/2026
Filing Date25/11/2024
Latest Accounts28/02/2024

Trading Addresses

Wellington Road, St Albans, Hertfordshire, AL21EY
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT70XARegistered

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Contact

01727744200
www.impexlighting.co.uk
Upper Deck, Admirals Quarters,Portsmouth Roa, Thames Ditton, KT70XA