IMPEX LIGHTING LIMITED
LONDON CRACKERS DIRECT LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05345985
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of IMPEX LIGHTING LIMITED are www.impexlighting.co.uk, and www.impex-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impex Lighting Limited is a Private Limited Company. The company registration number is 05345985. Impex Lighting Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Impex Lighting Limited is 30 City Road London Ec1y 2ab. . HART, Alan is a Secretary of the company. DAGUL, Warren Bryan is a Director of the company. HART, Alan Graham is a Director of the company. Secretary DAGUL, Cheryl Anne has been resigned. Secretary DAGUL, Warren Bryan has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HART, Alan
Appointed Date: 22 September 2010
Director
DAGUL, Warren Bryan
Appointed Date: 28 January 2005
63 years old
Director
HART, Alan Graham
Appointed Date: 16 January 2009
59 years old

Resigned Directors

Secretary
DAGUL, Cheryl Anne
Resigned: 22 September 2010
Appointed Date: 28 January 2005
Secretary
DAGUL, Warren Bryan
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
PAILEX NOMINEES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Warren Bryan Dagul
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMPEX LIGHTING LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 40 more events
21 Apr 2005
New secretary appointed;new director appointed
21 Apr 2005
New secretary appointed
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
28 Jan 2005
Incorporation

IMPEX LIGHTING LIMITED Charges

21 January 2009
Fixed and floating debenture
Delivered: 9 February 2009
Status: Outstanding
Persons entitled: Smithbrook Limited and Bodafose Limited (All in Administration) Impex Lighting Limited
Description: Fixed and floating charge over the undertaking and all…
20 January 2009
Debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Cornance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

IMPEX INTL LTD. IMPEX INVESTMENTS LIMITED IMPEX LINKS LIMITED IMPEX LOGISTIC LIMITED IMPEX LOGISTIC SERVICE LIMITED IMPEX LTD. IMPEX MANAGEMENT COMPANY LIMITED