INTEGRITY LIGHTING SOLUTIONS LTD
18 HIGHMERES ROAD, LEICESTER LE4 9LZ- Active
- Private Limited Company
- Company No. 11913322
- Last Updated: 01 Mar 2024
Company Profile
INTEGRITY LIGHTING SOLUTIONS LTD was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in LEICESTER. INTEGRITY LIGHTING SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 5 years 6 months and 7 days.
| Name | INTEGRITY LIGHTING SOLUTIONS LTD |
|---|---|
| Company number | 11913322 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 HIGHMERES ROAD LEICESTER LE4 9LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lauren Harper Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Harper Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quinn Contracts Limited Cross Street, Syston, LE7 2JG |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liam Joseph Quinn Nationality: British |
Dates: Friday, March 29, 2019 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRITY LIGHTING SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY LIGHTING SOLUTIONS LTD | 29 Mar 2019 |
| QUINN CONTRACTS (LEICS) LIMITED | 18 Apr 2019 |
| QUINN CONTRACTS HOLDINGS LIMITED | 09 Sep 2020 |