INTEGRITY LIGHTING SOLUTIONS LTD

INTEGRITY LIGHTING SOLUTIONS LTD is an active private limited company, incorporated on 29 March 2019. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Highmeres Road, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTEGRITY LIGHTING SOLUTIONS LTD has two previous names, the most recent of which was QUINN CONTRACTS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11913322
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 118 HIGHMERES ROAD
Post TownLEICESTER
CountryENGLAND
PostcodeLE4 9LZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date26/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

Company Name History

From 09/09/2020 onwards:
INTEGRITY LIGHTING SOLUTIONS LTD
From 18/04/2019 to 09/09/2020:
QUINN CONTRACTS HOLDINGS LIMITED
Prior to 18/04/2019:
QUINN CONTRACTS (LEICS) LIMITED

Directors

(The company's officers)
MR JAMIE HARPER
(~34 year old British national)
18 HIGHMERES ROAD, LEICESTER, LE4 9LZ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2020
MRS LAUREN HARPER
(~33 year old British national)
18 HIGHMERES ROAD, LEICESTER, LE4 9LZ, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/2020
MR LIAM JOSEPH QUINN
(~40 year old British national)
18 HIGHMERES ROAD, LEICESTER, LE4 9LZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019

Shareholders

(Persons of Significant Control)
Lauren Harper
(~33 year old British national)
18, Highmeres Road, Leicester, LE4 9LZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/02/2021
Mr Jamie Harper
(~34 year old British national)
18, Highmeres Road, Leicester, LE4 9LZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/02/2021

Connections

(Shared officers)
  • MR LIAM JOSEPH QUINN
  • MR LIAM JOSEPH QUINN
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)

INTEGRITY LIGHTING SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, LE4 9LZ.

Map of INTEGRITY LIGHTING SOLUTIONS LTD at local scale
Map of INTEGRITY LIGHTING SOLUTIONS LTD at local scale
Map of INTEGRITY LIGHTING SOLUTIONS LTD at district scale
Map of INTEGRITY LIGHTING SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE4 9LZ

Other companies with registered offices in LE4 9LZ:

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)