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Companies House/Thames Ditton/Company profile

IMPEX LIGHTING LIMITED

Active
05345985·incorporated 2005-01-28

IMPEX LIGHTING LIMITED is an active UK private limited company, incorporated on 28 January 2005 at Companies House (number 05345985; OpenRegistry canonical ID GB-05345985-impex-lighting-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,245 active UK entities in that code and one of 1,094 active companies registered in Thames Ditton, Surrey (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-28
Registered Address
UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2026-05-27. Financial year-end: 27/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IMPEX LIGHTING LIMITED has 1 person with significant control on file:

  • Mr Warren Bryan Dagul born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

IMPEX LIGHTING LIMITED has previously traded as:

  • CRACKERS DIRECT LIMITED (until 2009-03-25)

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in Thames Ditton: