Menna Overview
Here’s a quick overview of IMPERACOM LIMITED 👀 — a London based business that started in 2019.
IMPERACOM LIMITED
- Company statusactive
- Company No12244860
- Age6 years 9 months Incorporated 4 October 2019
- Officers3
Address
33 Gutter Lane, London, EC2V 8AS, England
IMPERACOM LIMITED is an active company incorporated on 4 October 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERHOF, Robert Per Olof | director | Aug 1983 | 22 Aug 2025 |
| KNUDSEN, Jesper | director | Jul 1979 | 24 Sept 2025 |
| LANE, Steven John | director | Jun 1975 | 20 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lane Technology (Holdings) Limited | 04 Oct 2019 |
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BERHOF, Robert Per Olof, LANE, Steven John, BONDE, Magdalena, JONSSON, Martin are mutual persons.
BERHOF, Robert Per Olof, BONDE, Magdalena, JONSSON, Martin, LANE, Steven John are mutual persons.
BERHOF, Robert Per Olof, LANE, Steven John, BONDE, Magdalena, JONSSON, Martin are mutual persons.
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LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John are mutual persons.
LANE, Steven John are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
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BERHOF, Robert Per Olof are mutual persons.
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LANE, Steven John are mutual persons.
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LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
IMPERIUM HOLIDAY HOMES LIMITED
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
HARBOURFIELDS (TUNBRIDGE WELLS) LIMITED
LANE, Steven John are mutual persons.
HARBOURFIELDS GROUP HOLDINGS LIMITED
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
MVP VENTURES (HOLDINGS) LIMITED
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
MAKO DEVELOPMENTS (BATTLE) LIMITED
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
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LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
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LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
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LANE, Steven John are mutual persons.
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MARSHALL, Barry Robert are mutual persons.
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Here’s a quick overview of IMPERACOM LIMITED 👀 — a London based business that started in 2019.