Imperial World Ltd

Active03387783 Private limited company
Incorporated
17 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jeyanthi Sundaralingam
Owned by
Jeyanthi Sundaralingam
Luxshman Somanathan
Accounts type
Total exemption full
Address
102 Burdon Lane
Cheam
Sutton
SM2 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
27
Outstanding
14
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2021
British
Born July 1969 (57)
Sundaralingam, Jeyanthi, Dr
Director · Appointed 29 September 1999
British
Born February 1970 (56)
Somanathan, Luxshman, Doctor
Secretary · Appointed 17 June 1997
British
Officer history (6 former)
20 October 2021
Appointed Somanathan, Luxshman, Dr as Director
20 October 2021
Resigned Somanathan, Luxshman, Doctor as Director
18 August 2008
Appointed Somanathan, Luxshman, Doctor as Director
29 June 2001
Resigned Sitham Paranathan, Manickam as Director
29 September 1999
Appointed Sundaralingam, Jeyanthi, Dr as Director
21 June 1998
Appointed Sitham Paranathan, Manickam as Director
15 April 1998
Resigned Sundaralingam, Manikam as Director
15 April 1998
Resigned Sitham Paranathan, Manickam as Director
9 October 1997
Appointed Sundaralingam, Manikam as Director
17 June 1997
Appointed Somanathan, Luxshman, Doctor as Secretary
17 June 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 June 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 June 1997
Appointed First Directors Limited as Corporate Nominee Director
17 June 1997
Resigned First Directors Limited as Corporate Nominee Director
17 June 1997
Appointed Sitham Paranathan, Manickam as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jeyanthi Sundaralingam
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1970 (56)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born July 1969 (57)

Financials

Net Assets
£1,212,508
Cash
£25,378
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £911,639 £971,440 £1,003,635 £1,130,019 £1,212,508
Balance sheet detail
20242023202120202019
Fixed Assets£5,665,615£5,665,615£5,160,884£4,964,718£1,833,608
Current Assets£6,234£2,142,295
Cash£25,378£13,598£32,683£6,234£10,451
Creditors (< 1 year)£1,770£1,760£1,539£2,199£46,866
Creditors (> 1 year)£4,476,715£4,547,434£4,188,393£3,997,313£3,017,398
Net Current Assets£23,608£11,838£31,144£4,035£2,095,429
Net Assets£1,212,508£1,130,019£1,003,635£971,440£911,639
Shareholder Funds£1,212,508£1,130,019£1,003,635£971,440£911,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Registration of a charge
27 May 2026Confirmation statement with no updates26 May 2026
17 February 2026Registration of a charge
28 January 2026Registration of a charge
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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