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 Number | 11913322 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/03/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 18 HIGHMERES ROAD |
---|
Post Town | LEICESTER |
---|
Country | ENGLAND |
---|
Postcode | LE4 9LZ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/10/2024 |
---|
Last Made Up Date | 13/10/2023 |
---|
Return
Next Due Date | 26/04/2020 |
---|
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)
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)
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 district scale
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)