IMPERIUM LIGHTING LTD

IMPERIUM LIGHTING LTD is an active private limited company, incorporated on 4 February 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Southridge Rise, Crowborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. IMPERIUM LIGHTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 SOUTHRIDGE RISE
Post Town	CROWBOROUGH
Country	ENGLAND
Postcode	TN6 1LG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	04/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

IMPERIUM LIGHTING LTD

Directors

(The company's officers)

MR BEN OLIVER ARTHUR ASHTON

(~36 year old British national)

10 WESTERN ROAD, SPARROWS GREEN, WADHURST, TN5 6TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2023

MR ROBERT JOHN MEAKINS

(~37 year old British national)

21 SOUTHRIDGE RISE, CROWBOROUGH, TN6 1LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2021

Shareholders

(Persons of Significant Control)

Mr Robert John Meakins

(~37 year old British national)

21, Southridge Rise, Crowborough, TN6 1LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2021

Mr Ben Oliver Arthur Ashton

(~36 year old British national)

10, Western Road, Sparrows Green, Wadhurst, TN5 6TX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)