Background WavePink WaveYellow Wave

INTEGRA EDUCATION RECRUITMENT LTD (09995519)

INTEGRA EDUCATION RECRUITMENT LTD (09995519) is an active UK company. incorporated on 9 February 2016. with registered office in Warrington. The company operates in the Administrative and Support Service Activities sector, engaged in temporary employment agency activities. INTEGRA EDUCATION RECRUITMENT LTD has been registered for 10 years. Current directors include LEWIS, David, LEWIS, Paul, QUINN, Paul Anthony.

Company Number
09995519
Status
active
Type
ltd
Incorporated
9 February 2016
Age
10 years
Address
Unit 4a, Olympic Park Olympic Way, Warrington, WA2 0YL
Industry Sector
Administrative and Support Service Activities
Business Activity
Temporary employment agency activities
Directors
LEWIS, David, LEWIS, Paul, QUINN, Paul Anthony
SIC Codes
78200

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

INTEGRA EDUCATION RECRUITMENT LTD

INTEGRA EDUCATION RECRUITMENT LTD is an active company incorporated on 9 February 2016 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. INTEGRA EDUCATION RECRUITMENT LTD was registered 10 years ago.(SIC: 78200)

Status

active

Active since 10 years ago

Company No

09995519

LTD Company

Age

10 Years

Incorporated 9 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 8 February 2025 (1 year ago)
Submitted on 27 April 2025 (1 year ago)

Next Due

Due by 22 February 2026
For period ending 8 February 2026

Previous Company Names

LIGHT HOUSE PAYROLL LIMITED
From: 9 February 2016To: 19 March 2022
Contact
Address

Unit 4a, Olympic Park Olympic Way Birchwood Warrington, WA2 0YL,

Timeline

4 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Feb 16
Owner Exit
Mar 22
Loan Secured
Oct 22
Owner Exit
Mar 23
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

LEWIS, David

Active
Olympic Way, WarringtonWA2 0YL
Born October 1970
Director
Appointed 09 Feb 2016

LEWIS, Paul

Active
Olympic Way, WarringtonWA2 0YL
Born January 1974
Director
Appointed 09 Feb 2016

QUINN, Paul Anthony

Active
Olympic Way, WarringtonWA2 0YL
Born September 1977
Director
Appointed 09 Feb 2016

Persons with significant control

3

1 Active
2 Ceased

Ipl Recruitment Group Ltd

Active
Olympic Way, WarringtonWA2 0YL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023

Ipl Recruitment Group Ltd

Ceased
Olympic Way, WarringtonWA2 0YL

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 18 Mar 2022
Ceased 01 Mar 2023

Mr David Lewis

Ceased
Olympic Way, WarringtonWA2 0YL
Born October 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jan 2017
Ceased 18 Mar 2022
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
4 October 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
30 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
27 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
22 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
19 March 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
15 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
9 February 2016
NEWINCIncorporation