IMPERIAL LIGHTING LIMITED
74 BABBACOMBE ROAD, BABBACOMBE, TORQUAY TQ1 3SW- Active
- Private Limited Company
- Company No. 04795107
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL LIGHTING LIMITED was incorporated on Wednesday, June 11, 2003 as a Private Limited Company with registered address in TORQUAY. IMPERIAL LIGHTING LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 21 years 5 months and 4 days.
| Name | IMPERIAL LIGHTING LIMITED |
|---|---|
| Company number | 04795107 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 BABBACOMBE ROAD BABBACOMBE TORQUAY TQ1 3SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Lovell Court Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, January 1, 2017
significant influence or control
|
| Mr Gary John Spencer Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, January 1, 2017
significant influence or control
|
| Simon Lovell Court Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gary John Spencer Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL LIGHTING LIMITED | 11 Jun 2003 |