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 - AYLESBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.S.B. CONTRACT SERVICES LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 81210 - General cleaning of buildings
KINGDOM CLEANING LIMITED NEWTON-LE-WILLOWS ENGLAND Active FULL 81210 - General cleaning of buildings
INDIGO SERVICES (UK) LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 81210 - General cleaning of buildings
COLLEGE COURT (SWINDON) LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
SDS GROUP LIMITED CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
THE BROOKS COURT MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INDIGO AIRPORT SERVICES LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BNB LONDON AND CAMBRIDGE LIMITED DENMEAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASIMILAR GROUP PLC LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
FACILICOM UK LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEBA ENERGY UK LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LLUMARLITE (HOLDINGS) LTD AYLESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN PROPERTY MANAGEMENT LTD AYLESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
K C L CLEANING SERVICES LIMITED AYLESBURY Active MICRO ENTITY 81210 - General cleaning of buildings
LION CREST HOLDINGS LIMITED AYLESBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LLUMARLITE (HOLDINGS) LTD AYLESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MEDIA SEVEN TWO LIMITED AYLESBURY Active MICRO ENTITY 62020 - Information technology consultancy activities
M B POWER&LIGHTING LIMITED AYLESBURY Active MICRO ENTITY 43210 - Electrical installation
NICHE BARS LIMITED AYLESBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
M. SMITH & SON ( FRUITERERS ) LTD AYLESBURY Active MICRO ENTITY 56290 - Other food services
THE RIVER SCHOOL LTD AYLESBURY ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.