opendata.bot
Company number
12082676

CONSILIO LIGHTING LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 July 2024.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSILIO LIGHTING LTD
Company number
12082676
Registered office
2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU · 316 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
27400 — Manufacture of electric lighting equipment
Accounts — next due
30 Jul 2024
Accounts — last made up to
31 Jul 2022
Confirmation statement — next due
16 Jul 2025
Confirmation statement — last
02 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan James Henry
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 03/07/2019
Mrs Deborah Louise Roberts
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/07/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan James Henry
born 06/1985 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 03/07/2019
Mrs Deborah Louise Roberts
born 10/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2020 Person with significant control ceased Mrs Deborah Louise Roberts
03/07/2019 Person with significant control added Mrs Deborah Louise Roberts
03/07/2019 Person with significant control added Mr Alan James Henry

Documents for CONSILIO LIGHTING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CONSILIO LIGHTING LTD?
According to the official registry, the company number of CONSILIO LIGHTING LTD is 12082676.
Where is CONSILIO LIGHTING LTD registered?
The registered office is 2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU.
What is the SIC code of CONSILIO LIGHTING LTD?
The nature of business is recorded under SIC code 27400 — Manufacture of electric lighting equipment.
Who controls CONSILIO LIGHTING LTD?
Mr Alan James Henry is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of CONSILIO LIGHTING LTD due?
The next annual accounts are due by 30 July 2024, and the last accounts were made up to 31 July 2022.

About CONSILIO LIGHTING LTD (12082676)

CONSILIO LIGHTING LTD is a private limited company incorporated on 3 July 2019 and registered in the United Kingdom under company number 12082676. Its registered office is at 2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU. The recorded nature of business is manufacture of electric lighting equipment (SIC 27400). The company is currently inliquidation , with statutory accounts last made up to 31 July 2022. , and the person with significant control is Mr Alan James Henry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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