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Impex Lighting Limited

Impex Lighting Limited is an active company incorporated on 28 January 2005 with the registered office located in Thames Ditton, Surrey. Impex Lighting Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05345985
Private limited company
Age
20 years
Incorporated 28 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 August 2025
Due by 27 May 2026 (4 months remaining)
Learn more about Impex Lighting Limited
Contact
Address
Upper Deck
Admirals Quarters,Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
United Kingdom
Address changed on 12 May 2023 (2 years 7 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
01727744200
Email
Available in Endole App
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People
Officers
3
Shareholders
9
Controllers (PSC)
1
Alan Graham Hart
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Warren Bryan Dagul
Director • Global Sourcing • British • Lives in UK • Born in Nov 1962
Mr Warren Bryan Dagul
PSC • British • Lives in UK • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Impex Russell Limited
Warren Bryan Dagul and Alan Graham Hart are mutual people.
Active
Arkley Hall Management Company Limited
Warren Bryan Dagul is a mutual person.
Active
Smithbrook Limited
Warren Bryan Dagul and Alan Graham Hart are mutual people.
Active
I & H Property Management LLP
Warren Bryan Dagul and Alan Graham Hart are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£371
Same as previous period
Total Liabilities
-£271
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
73%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 20 Nov 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Nov 2023
Alan Graham Hart Details Changed
2 Years 7 Months Ago on 12 May 2023
Registered Address Changed
2 Years 7 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Nov 2022
Mr Alan Graham Hart Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Previous accounting period extended from 28 February 2025 to 27 August 2025
Submitted on 20 Nov 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Secretary's details changed for Alan Graham Hart on 12 May 2023
Submitted on 15 May 2023
Registered office address changed from 30 City Road London EC1Y 2AB to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Director's details changed for Mr Alan Graham Hart on 19 April 2022
Submitted on 21 Nov 2022
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Repayment History
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