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CONSILIO LIGHTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consilio Lighting Ltd. The company was founded 4 years ago and was given the registration number 12082676. The firm's registered office is in AYLESBURY. You can find them at Unit 23 Edison Road, Rabans Lane Industrial Area, Aylesbury, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:CONSILIO LIGHTING LTD
Company Number:12082676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Unit 23 Edison Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
428, Long Chaulden, Hemel Hempstead, England, HP1 2NS

Director03 July 2019Active
Unit 23, Edison Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TE

Director03 July 2019Active

People with Significant Control

Mrs Deborah Louise Roberts
Notified on:03 July 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit 23, Edison Road, Aylesbury, England, HP19 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan James Henry
Notified on:03 July 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Unit 23, Edison Road, Aylesbury, England, HP19 8TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Capital

Capital allotment shares.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-05-01Officers

Termination director company with name termination date.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-05-01Address

Change registered office address company with date old address new address.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-07-03Incorporation

Incorporation company.

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