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Consilio Lighting Ltd

Consilio Lighting Ltd is a liquidation company incorporated on 3 July 2019 with the registered office located in St. Albans, Hertfordshire. Consilio Lighting Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Compulsory strike-off was suspended 10 months ago
Company No
12082676
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2024 (1 year 2 months ago)
Next confirmation dated 2 July 2025
Was due on 16 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 1 month ago)
Contact
Address
C/O Frp Advisory Trading Limited 4
Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 26 Apr 2025 (4 months ago)
Previous address was Unit 23 Edison Road Rabans Lane Industrial Area Aylesbury HP19 8TE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Mr Alan James Henry
PSC • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Omni-Via Ltd
Alan James Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£14.46K
Increased by £12.67K (+711%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.14K
Increased by £11.3K (+63%)
Total Liabilities
-£24.17K
Decreased by £22.41K (-48%)
Net Assets
£4.97K
Increased by £33.71K (-117%)
Debt Ratio (%)
83%
Decreased by 178.15% (-68%)
Latest Activity
Registered Address Changed
4 Months Ago on 26 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 26 Apr 2025
Compulsory Strike-Off Suspended
10 Months Ago on 16 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Abridged Accounts Submitted
3 Years Ago on 27 Jul 2022
Mr Alan James Henry (PSC) Details Changed
3 Years Ago on 30 Jun 2022
Mr Alan James Henry (PSC) Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Resolutions
Submitted on 26 Apr 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 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 26 April 2025
Submitted on 26 Apr 2025
Statement of affairs
Submitted on 17 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 16 Jul 2024
Confirmation statement made on 2 July 2023 with updates
Submitted on 14 Jul 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Unaudited abridged accounts made up to 31 July 2021
Submitted on 27 Jul 2022
Repayment History
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