Menna Overview
Here’s a quick overview of IMPEX LIGHTING LIMITED 👀 — a Thames Ditton, Surrey based business that started in 2005.
IMPEX LIGHTING LIMITED
- Company statusactive
- Company No05345985
- Age21 years 6 months Incorporated 28 January 2005
- Officers3
Address
Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom
IMPEX LIGHTING LIMITED is an active company incorporated on 28 January 2005 and based in Thames Ditton, Surrey, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 09 Feb 2018
Move Registers To Registered Office Company With New Address
8 Years Ago on 09 Feb 2018
Change Person Secretary Company With Change Date
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 31 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Alan Graham | secretary | 22 Sept 2010 | |
| DAGUL, Warren Bryan | director | Nov 1962 | 28 Jan 2005 |
| HART, Alan Graham | director | Oct 1966 | 16 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Warren Bryan Dagul | Nov 1962 | 06 Apr 2016 |
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DAGUL, Warren Bryan, HART, Alan Graham are mutual persons.
DAGUL, Warren Bryan, HART, Alan Graham are mutual persons.
DAGUL, Warren Bryan are mutual persons.
DAGUL, Warren Bryan are mutual persons.
HART, Alan Graham are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
I & H PROPERTY MANAGEMENT LLP
DAGUL, Warren Bryan, HART, Alan Graham are mutual persons.
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Here’s a quick overview of IMPEX LIGHTING LIMITED 👀 — a Thames Ditton, Surrey based business that started in 2005.