CONSILIO LIGHTING LTD

Key Data

Status

Liquidation

Company No.

12082676

Incorporation date

03/07/2019

Size

Unaudited abridged

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2019)

22/12/2025

Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22

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26/04/2025

Resolutions

View PDF (1 pages)

26/04/2025

Appointment of a voluntary liquidator

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26/04/2025

Registered office address changed from Unit 23 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-04-26

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17/04/2025

Statement of affairs

View PDF (9 pages)

16/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

28/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (8 pages)

27/07/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (7 pages)

06/07/2022

Change of details for Mr Alan James Henry as a person with significant control on 2022-06-30

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (5 pages)

05/07/2022

Change of details for Mr Alan James Henry as a person with significant control on 2022-06-30

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (5 pages)

04/03/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (8 pages)

10/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (5 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-05-01

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10/07/2020

Change of details for Mr Alan James Henry as a person with significant control on 2020-05-01

View PDF (2 pages)

01/05/2020

Termination of appointment of Deborah Louise Roberts as a director on 2020-05-01

View PDF (1 pages)

01/05/2020

Cessation of Deborah Louise Roberts as a person with significant control on 2020-05-01

View PDF (1 pages)

01/05/2020

Registered office address changed from 16 Queens Park Aylesbury HP21 7RS England to Unit 23 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE on 2020-05-01

View PDF (1 pages)

02/09/2019

Registered office address changed from 19 Camborne Avenue Aylesbury HP21 7UH England to 16 Queens Park Aylesbury HP21 7RS on 2019-09-02

View PDF (1 pages)

03/07/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+711.17 % *

* during past year

Cash in Bank

£14,455.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

02/07/2025

Last change occurred

31/07/2022

Accounts

Unaudited abridged

Last made up date

31/07/2022

Next account date

31/07/2023

Next due on

30/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
28.74K
-
0.00
1.78K
-

2022
1
4.97K
-
0.00
14.46K
-

2022
1
4.97K
-
0.00
14.46K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

4.97K £-82.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.46K £711.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henry, Alan James	Director	03/07/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSILIO LIGHTING LTD

CONSILIO LIGHTING LTD is an(a) Liquidation company incorporated on 03/07/2019 with the registered office located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIO LIGHTING LTD?

CONSILIO LIGHTING LTD is currently Liquidation. It was registered on 03/07/2019 .

Where is CONSILIO LIGHTING LTD located?

CONSILIO LIGHTING LTD is registered at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does CONSILIO LIGHTING LTD do?

CONSILIO LIGHTING LTD operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does CONSILIO LIGHTING LTD have?

CONSILIO LIGHTING LTD had 1 employees in 2022.

What is the latest filing for CONSILIO LIGHTING LTD?

The latest filing was on 22/12/2025: Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22.