LIGHTING INTEGRATION LTD

LIGHTING INTEGRATION LTD is an active private limited company, incorporated on 29 September 2015. The nature of the business is Manufacture of telegraph and telephone apparatus and equipment. The company's registered office is on Heol Rhosyn, Llanelli. 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. LIGHTING INTEGRATION LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3-4 HEOL RHOSYN DAFEN INDUSTRIAL PARK
Address Line 2	DAFEN
Post Town	LLANELLI
County	CARMARTHENSHIRE
Country	WALES
Postcode	SA14 8QG

Accounts

Accounting Reference Date	31^st 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	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26301 - Manufacture of telegraph and telephone apparatus and equipment

Company Name History

From incorporation onwards:

LIGHTING INTEGRATION LTD

Directors

(The company's officers)

MR PAUL ANTHONY ADAMS

(~69 year old British national)

79 BROADWAY LLANBLETHIAN, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 29/09/2015

MR CHRISTOPHER JOHN ASH

(~50 year old British national)

81 HEOL WAUN WEN LLANGYFELACH, SWANSEA, SA6 6FD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2015

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Adams

(~69 year old British national)

79 Broadway, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7EY, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LINK AV LIMITED

MR PAUL ANTHONY ADAMS

P.A.I. GROUP LIMITED

MR PAUL ANTHONY ADAMS

PAI HOLDINGS LTD

MR PAUL ANTHONY ADAMS

VAUGHAN SOUND INSTALLATIONS LIMITED

MR PAUL ANTHONY ADAMS

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)