CONSOLUX MANAGEMENT LTD
SUITE G3, THE COTTON EXCHANGE, 16 BIXTETH STREET, LIVERPOOL L3 9JR- Active
- Private Limited Company
- Company No. 13362204
- Last Updated: 01 Mar 2024
Company Profile
CONSOLUX MANAGEMENT LTD was incorporated on Wednesday, April 28, 2021 as a Private Limited Company with registered address in LIVERPOOL. CONSOLUX MANAGEMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 9 months and 25 days.
| Name | CONSOLUX MANAGEMENT LTD |
|---|---|
| Company number | 13362204 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G3, THE COTTON EXCHANGE 16 BIXTETH STREET LIVERPOOL L3 9JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Consolux Holdings Ltd 16 Bixteth Street, L3 9JR |
Dates: Monday, August 1, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Simon Edward Jump Nationality: British |
Dates: Wednesday, April 28, 2021 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
|
| Ms Megan Wood Nationality: British |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Greenough Nationality: British |
Dates: Wednesday, April 28, 2021 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSOLUX MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSOLUX MANAGEMENT LTD | 28 Apr 2021 |