Filing status
- Accounts due
- 27 May 2027
- Last accounts
- 27 August 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Impex Lighting Limited
- Incorporated
- 28 January 2005 (21 years)
- Previously known as
- Crackers Direct Limited (until 25 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Owned by
- Warren Bryan Dagul
- Accounts type
- Unaudited abridged
- Address
- Upper DeckAdmirals QuartersPortsmouth RoadThames DittonKT7 0XA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hart, Alan Graham
Secretary · Appointed 22 September 2010
British
Born October 1966 (60)
Director · Appointed 28 January 2005
British
Born November 1962
Officer history (4 former)
22 September 2010
Appointed Hart, Alan Graham as Secretary
22 September 2010
Resigned Dagul, Cheryl Anne as Secretary
16 January 2009
28 January 2005
28 January 2005
28 January 2005
28 January 2005
28 January 2005
28 January 2005
28 January 2005
28 January 2005
Appointed Dagul, Cheryl Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1962
Holdings 1
Companies where Impex Lighting Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Figures from 2022 accounts. Newer accounts, made up to 27 August 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £271 | £271 | £271 |
| Debtors | £100 | £100 | £100 |
| Creditors (< 1 year) | £271 | £271 | |
| Net Current Assets | (£171) | (£171) | (£171) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Unaudited abridged accounts | 27 August 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 20 November 2025 | Previous accounting period extended | |||
| 4 February 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 28 November 2024 | Total exemption full accounts | 28 February 2024 |
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