INFINITY BUILDING SOLUTIONS LIMITED

INFINITY BUILDING SOLUTIONS LIMITED is an active private limited company, incorporated on 4 September 2013. The nature of the business is Other construction installation. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. INFINITY BUILDING SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 IMPERIAL COURT
Address Line 2	LAPORTE WAY
Post Town	LUTON
County	BEDFORDSHIRE
Postcode	LU4 8FE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

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)

43290 - Other construction installation

Company Name History

From incorporation onwards:

INFINITY BUILDING SOLUTIONS LIMITED

Directors

(The company's officers)

MRS ALISON BUTLER

(~53 year old British national)

5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND

Current Director
Gives occupation as TEACHING ASSISTANT
Usually resident in ENGLAND

Appointed on 11/09/2014

MR THOMAS CHRISTOPHER BUTLER

(~58 year old British national)

5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND

Current Director
Gives occupation as KITCHEN INSTALLER
Usually resident in UNITED KINGDOM

Appointed on 04/09/2013

Shareholders

(Persons of Significant Control)

Mr Thomas Christopher Butler

(~58 year old British national)

5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, 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 01/07/2016

Mrs Alison Butler

(~53 year old British national)

5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, 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 14/09/2018

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)