LLUMARLITE LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
LLUMARLITE LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
LLUMARLITE LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543487. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LLUMARLITE LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543487. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LLUMARLITE LIMITED - AYLESBURY
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VERNA HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 9AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIUSEPPE JANNETTA | Jan 1960 | British | Director | 2010-05-01 | CURRENT |
MISS ALESSANDRIA JANNETTA | Secretary | 2014-07-17 | CURRENT | ||
MR ALAN ROBERT NICHOLL | Jan 1943 | British | Director | 1992-01-16 UNTIL 1993-06-08 | RESIGNED |
JAMES GRANT MITCHELL | Nov 1947 | British | Director | 1992-11-24 UNTIL 2010-04-30 | RESIGNED |
MRS LESLEY JOAN COATES | Jul 1954 | British | Director | 1992-11-24 UNTIL 1993-08-16 | RESIGNED |
GRAHAM HAMILTON BANNERMAN | Sep 1950 | British | Director | RESIGNED | |
ALEXIS JOHN ARTHUR | Jun 1950 | British | Director | 1992-01-16 UNTIL 1993-04-01 | RESIGNED |
JAMES GRANT MITCHELL | Nov 1947 | British | Secretary | 1993-08-16 UNTIL 1994-03-31 | RESIGNED |
CAROL ANNE MITCHELL | Nov 1947 | British | Secretary | 1994-03-31 UNTIL 2010-03-25 | RESIGNED |
VALERIE JANNETTA | Secretary | 2010-03-25 UNTIL 2014-06-29 | RESIGNED | ||
MRS LESLEY JOAN COATES | Jul 1954 | British | Secretary | 1992-01-16 UNTIL 1993-06-08 | RESIGNED |
ANN ELIZABETH BANNERMAN | Sep 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Llumarlite Holdings Limited | 2016-07-25 | Aylesbury | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2023-12-12 | 31-03-2023 | £1,440,574 Cash £1,662,145 equity | |
Accounts filed on 31-03-2022 | 2022-08-05 | 31-03-2022 | £1,452,846 Cash £2,027,237 equity |
Accounts filed on 31-03-2021 | 2021-07-24 | 31-03-2021 | £1,826,748 Cash £1,985,098 equity |
Accounts filed on 31-03-2020 | 2020-09-04 | 31-03-2020 | £1,690,880 Cash £1,983,349 equity |
Accounts filed on 31-03-2019 | 2019-06-25 | 31-03-2019 | £1,274,843 Cash £1,654,661 equity |
Accounts filed on 31-03-2018 | 2018-07-28 | 31-03-2018 | £513,037 Cash £1,220,841 equity |
Accounts filed on 31-03-2017 | 2017-12-22 | 31-03-2017 | £522,026 Cash £1,002,244 equity |
Accounts filed on 31-03-2016 | 2016-10-29 | 31-03-2016 | £1,006,561 Cash £1,661,144 equity |
Accounts filed on 31-03-2015 | 2015-07-10 | 31-03-2015 | £1,394,317 Cash £1,727,040 equity |
Accounts filed on 31-03-2014 | 2014-07-18 | 31-03-2014 | £1,221,066 Cash £1,469,538 equity |