LLUMARLITE LIMITED
Overview
| Company Name | LLUMARLITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02543487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLUMARLITE LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is LLUMARLITE LIMITED located?
| Registered Office Address | Unit 30 Smeaton Close HP19 8UP Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLUMARLITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANAFIX NORTHERN LIMITED | Oct 23, 1990 | Oct 23, 1990 |
| KEYDOME LIMITED | Sep 26, 1990 | Sep 26, 1990 |
What are the latest accounts for LLUMARLITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LLUMARLITE LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for LLUMARLITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG to Unit 30 Smeaton Close Aylesbury HP19 8UP on Jun 24, 2025 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LLUMARLITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANNETTA, Alessandria | Secretary | Smeaton Close HP19 8UP Aylesbury Unit 30 England | 189459850001 | |||||||
| JANNETTA, Giuseppe | Director | Smeaton Close HP19 8UP Aylesbury Unit 30 England | England | British | 151170840001 | |||||
| BANNERMAN, Ann Elizabeth | Secretary | Old Orchard 9 Clifton Road Chesham Bois HP6 5PU Amersham Buckinghamshire | British | 13478760001 | ||||||
| COATES, Lesley Joan | Secretary | The Woodlands Hertford Heath SG13 7GA Hertford Herts | British | 15704990001 | ||||||
| JANNETTA, Valerie | Secretary | Smeaton Close A HP19 8UP Aylesbury Unit 30 Anglo Business Park Bucks | British | 151668610002 | ||||||
| MITCHELL, Carol Anne | Secretary | Radclive MK18 4AB Buckingham Mill Gate Barn | British | 39022060003 | ||||||
| MITCHELL, James Grant | Secretary | Rosemount House 16 High Street Weedon HP22 4NW Aylesbury Buckinghamshire | British | 53937800001 | ||||||
| ARTHUR, Alexis John | Director | Whipley Manor Palmers Cross, Bramley GU5 0LL Guildford Surrey | British | 67967630001 | ||||||
| BANNERMAN, Graham Hamilton | Director | Old Orchard 9 Clifton Road Chesham Bois HP6 5PU Amersham Buckinghamshire | British | 13478770001 | ||||||
| COATES, Lesley Joan | Director | The Woodlands Hertford Heath SG13 7GA Hertford Herts | British | 15704990001 | ||||||
| MITCHELL, James Grant | Director | Radclive MK18 4AB Buckingham Mill Gate Barn United Kingdom | England | British | 53937800003 | |||||
| NICHOLL, Alan Robert | Director | High Oaks 41 Albury Road KT12 5DT Walton On Thames Surrey | British | 9710010001 |
Who are the persons with significant control of LLUMARLITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Llumarlite Holdings Limited | Jul 25, 2016 | 9 Bicester Road HP19 9AG Aylesbury Verna House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0