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Companies House/Liverpool/Company profile

CONSOLUX MANAGEMENT LTD

Active - Proposal to Strike off
13362204·incorporated 2021-04-28

CONSOLUX MANAGEMENT LTD is an active UK private limited company, incorporated on 28 April 2021 at Companies House (number 13362204; OpenRegistry canonical ID GB-13362204-consolux-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-04-28
Registered Address
7TH FLOOR COTTON HOUSE, COTTON EXCHANGE BUILDING, OLD HALL STREET, LIVERPOOL, L3 9LQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

CONSOLUX MANAGEMENT LTD has 2 persons with significant control on file:

  • Ms Megan Wood born 1992 resident in United Kingdom, British national. Notified 2021-04-28.
    • Owns 25–50% of shares
  • Consolux Holdings Ltd (England And Wales reg. 11733294). Notified 2022-08-01.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Richard Jon Greenough born 1977 resident in United Kingdom, British national. Notified 2021-04-28. Ceased 2022-08-01.
    • Owns 25–50% of shares
  • Mr Simon Edward Jump born 1990 resident in England, British national. Notified 2021-04-28. Ceased 2022-10-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Liverpool: