Imperial Lighting Limited, Torquay
Imperial Lighting Limited is a private limited company. Located at 74 Babbacombe Road, Babbacombe, Torquay TQ1 3SW, this 20 years old firm was incorporated on 2003-06-11 and is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).2 directors can be found in this firm: Gary S. (appointed on 11 June 2003), Simon C. (appointed on 11 June 2003). Among the secretaries (1 in total), we can name: Gary S. (appointed on 11 June 2003).
| About | |
|---|---|
| Name: Imperial Lighting Limited | |
| Number: 04795107 | |
| Incorporation date: 2003-06-11 | |
| End of financial year: 30 June |
| Address: |
74 Babbacombe Road Babbacombe Torquay TQ1 3SW |
| SIC code: |
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Company staff
People with significant control
Gary S.
6 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
6 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary S.
1 July 2016 - 1 January 2017
| Nature of control: |
significiant influence or control |
Simon C.
1 July 2016 - 1 January 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Current Assets | 136,006 | 77,512 | 158,019 | 138,490 | 159,971 | 180,357 | 134,982 |
| Fixed Assets | 15,639 | 16,543 | 14,845 | 13,328 | 32,012 | 24,938 | 20,166 |
| Intangible Fixed Assets | 14,625 | 13,650 | 12,675 | 11,700 | 10,725 | - | - |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | - | - |
| Shareholder Funds | 41,461 | 40,930 | 47,119 | 44,226 | 102,244 | - | - |
| Tangible Fixed Assets | 1,014 | 2,893 | 2,170 | 1,628 | 21,287 | - | - |
| Total Assets Less Current Liabilities | 52,613 | 46,237 | 47,366 | 44,399 | 106,483 | 73,880 | 36,045 |
The date for Imperial Lighting Limited confirmation statement filing is 2024-01-02. The last confirmation statement was sent on 2022-12-19. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.
4 persons of significant control are indexed in the official register, namely: Gary S. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, March 2024 | accounts |
Free Download
(9 pages)
|
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