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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 21 years ago.
Status
Active
Active since 16 years ago
Company No
05345985
Private limited company
Age
21 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 2026 (14 days ago)
Next confirmation dated 28 January 2027
Due by 11 February 2027 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 August 2025
Due by 27 May 2026 (3 months remaining)
Contact
Address
Upper Deck
Admirals Quarters,Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
United Kingdom
Address changed on 12 May 2023 (2 years 9 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
01727744200
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1966
Director • PSC • British • Lives in UK • Born in Nov 1962
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 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
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Jan 2026
Accounting Period Extended
2 Months Ago on 20 Nov 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Nov 2024
Confirmation Submitted
2 Years Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Nov 2023
Alan Graham Hart Details Changed
2 Years 9 Months Ago on 12 May 2023
Registered Address Changed
2 Years 9 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Nov 2022
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Documents
Confirmation statement made on 28 January 2026 with no updates
Submitted on 29 Jan 2026
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
Repayment History
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